Sun Mutual Benefit Nidhi Limited
About Sun Mutual Benefit Nidhi Limited
Data last updated:
Sun Mutual Benefit Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 16 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2016PLC274492.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nishith Nikesh Nair and Suma Nikesh Nair.
The registered office is at 1005 Om Sai Krupa Co – Op Hsg Soc Ltd Plot No. 14 Vasant Kunj Lane Pawar Nagar, Thane, Maharashtra, India – 400607.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sun Mutual Benefit Nidhi Limited's registered office is in Thane, Maharashtra.
- Registered Address1005 Om Sai Krupa Co – Op Hsg Soc Ltd Plot No. 14 Vasant Kunj Lane Pawar Nagar, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Mutual Benefit Nidhi Limited
Year-wise financial statements and ratios of Sun Mutual Benefit Nidhi Limited are in the company report Buy the company report.
Board of directors of Sun Mutual Benefit Nidhi Limited
Sun Mutual Benefit Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Nikesh Nair | Director | 16 Mar 2016 | 10 Years 7 Months | Current |
| Suma Nikesh Nair | Director | 16 Mar 2016 | 10 Years 7 Months | Current |
| Nikesh Janardhan Nair | Director | 16 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sun Mutual Benefit Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Mutual Benefit Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Mutual Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Mutual Benefit Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Nikesh Janardhan Nair was appointed as Director on 16 Mar 2016.
Frequently asked questions
Sun Mutual Benefit Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 16 March 2016 (10+ years old) and is registered under CIN U65100MH2016PLC274492.
Sun Mutual Benefit Nidhi has 3 current directors:
- Nishith Nikesh Nair - Director
- Suma Nikesh Nair - Director
- Nikesh Janardhan Nair - Director
The CIN (Corporate Identification Number) of Sun Mutual Benefit Nidhi is U65100MH2016PLC274492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Mutual Benefit Nidhi was incorporated on 16 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikesh Janardhan Nair was appointed as Director on 16 Mar 2016. Nishith Nikesh Nair was appointed as Director on 16 Mar 2016. Suma Nikesh Nair was appointed as Director on 16 Mar 2016.
The registered office of Sun Mutual Benefit Nidhi is at 1005 Om Sai Krupa Co – Op Hsg Soc Ltd Plot No. 14 Vasant Kunj Lane Pawar Nagar, Thane, Maharashtra, India – 400607.
Sun Mutual Benefit Nidhi operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Sun Mutual Benefit Nidhi is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Sun Mutual Benefit Nidhi can be reached at its registered office: 1005 Om Sai Krupa Co – Op Hsg Soc Ltd Plot No. 14 Vasant Kunj Lane Pawar Nagar, Thane, Maharashtra, India – 400607.
Sun Mutual Benefit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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