Spacious Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kashipur, Uttarakhand, India, established in 2017.
2017 Kashipur, Uttarakhand, India Active
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About Spacious Mutual Benefit Nidhi Limited

Spacious Mutual Benefit Nidhi Limited, a active nidhi company, was established on 21 September 2017 in Kashipur, Uttarakhand, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UR2017PLC008138. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Deepak Kumar (Director), Nitin Jai Kumar (Director), Lalit Mohan Pandey (Director). It is based at Patel Nagar Near Old Lab, Kashipur, Uttarakhand, 244713.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UR2017PLC008138

  • Registration Number

    008138

  • Incorporation Date

    21 September 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 5 Months
Company report

Spacious Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spacious Mutual Benefit Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spacious Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Director 21 Sep 2017 Current
Nitin Jai Kumar Director 21 Sep 2017 Current
Lalit Mohan Pandey Director 21 Sep 2017 Current

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Financial Performance of Spacious Mutual Benefit Nidhi.

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Spacious Mutual Benefit Nidhi revenue growth over time
Spacious Mutual Benefit Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Spacious Mutual Benefit Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spacious Mutual Benefit Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Spacious Mutual Benefit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Deepak Kumar was appointed as a Director was appointed as a Director on 21 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nitin Jai Kumar was appointed as a Director was appointed as a Director on 21 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    Lalit Mohan Pandey was appointed as a Director was appointed as a Director on 21 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Spacious Mutual Benefit Nidhi Limited was registered on 21 Sep 2017 with Roc Uttarakhand & aged 8 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Spacious Mutual Benefit Nidhi Limited?

The CIN of Spacious Mutual Benefit Nidhi Limited is U65990UR2017PLC008138.

Where is Spacious Mutual Benefit Nidhi Limited headquartered?

Spacious Mutual Benefit Nidhi Limited is headquartered at Patel Nagar Near Old Lab, Kashipur, Uttarakhand, 244713.

When was Spacious Mutual Benefit Nidhi Limited incorporated?

Spacious Mutual Benefit Nidhi Limited was incorporated on 21 September 2017.

Who are the current directors of Spacious Mutual Benefit Nidhi Limited?

The current directors of Spacious Mutual Benefit Nidhi Limited are

What is the primary industry of Spacious Mutual Benefit Nidhi Limited?

The primary industry of Spacious Mutual Benefit Nidhi Limited is Financial Services.

Is Spacious Mutual Benefit Nidhi Limited a listed company?

Spacious Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Spacious Mutual Benefit Nidhi Limited?

The authorized capital of Spacious Mutual Benefit Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Spacious Mutual Benefit Nidhi Limited?

The compliance status of Spacious Mutual Benefit Nidhi Limited is Active Non-Compliant.

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