Surmount Mutual Benefits Nidhi Limited - Company Profile

It is a financial services nidhi company based in Udham Singh Nagar, Uttarakhand, India, established in 2015.
2015 Udham Singh Nagar, Uttarakhand, India Active
Last Updated:
Access Report
About Surmount Mutual Benefits Nidhi Limited

Surmount Mutual Benefits Nidhi Limited, a active nidhi company, was established on 17 June 2015 in Udham Singh Nagar, Uttarakhand, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UR2015PLC001562. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Lalita Devi (Director), Ompal Singh (Director), Phool Singh (Director). Past directors included Phool Singh. It is based at Bijli Colony, Nanakmatta, District Udham Singh Nagar, Udham Singh Nagar, Uttarakhand, 262311.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UR2015PLC001562

  • Registration Number

    001562

  • Incorporation Date

    17 June 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 8 Months
Company report

Surmount Mutual Benefits Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Surmount Mutual Benefits Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Lalita Devi Director 17 Jun 2015 Current
Ompal Singh Director 17 Jun 2015 Current
Phool Singh Director 17 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jul 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Surmount Mutual Benefits Nidhi.

Enhance accessibility to Surmount Mutual Benefits Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Surmount Mutual Benefits Nidhi revenue growth over time
Surmount Mutual Benefits 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)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Surmount Mutual Benefits Nidhi?

Unlock access to Surmount Mutual Benefits Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Surmount Mutual Benefits Nidhi?

Unlock and access historical data on people associated with Surmount Mutual Benefits Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Surmount Mutual Benefits Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Surmount Mutual Benefits Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Surmount Mutual Benefits Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Lalita Devi was appointed as a Director was appointed as a Director on 17 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    The activity Ompal Singh was appointed as a Director was appointed as a Director on 17 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Phool Singh was appointed as a Director was appointed as a Director on 17 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Surmount Mutual Benefits Nidhi Limited was registered on 17 Jun 2015 with Roc Uttarakhand & aged 10 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Surmount Mutual Benefits Nidhi Limited?

The CIN of Surmount Mutual Benefits Nidhi Limited is U65999UR2015PLC001562.

Where is Surmount Mutual Benefits Nidhi Limited headquartered?

Surmount Mutual Benefits Nidhi Limited is headquartered at Bijli Colony, Nanakmatta, District Udham Singh Nagar, Udham Singh Nagar, Uttarakhand, 262311.

When was Surmount Mutual Benefits Nidhi Limited incorporated?

Surmount Mutual Benefits Nidhi Limited was incorporated on 17 June 2015.

Who are the current directors of Surmount Mutual Benefits Nidhi Limited?

The current directors of Surmount Mutual Benefits Nidhi Limited are

What is the primary industry of Surmount Mutual Benefits Nidhi Limited?

The primary industry of Surmount Mutual Benefits Nidhi Limited is Financial Services.

Is Surmount Mutual Benefits Nidhi Limited a listed company?

Surmount Mutual Benefits Nidhi Limited is unlisted.

What is the capital structure of Surmount Mutual Benefits Nidhi Limited?

The authorized capital of Surmount Mutual Benefits Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Surmount Mutual Benefits Nidhi Limited?

The compliance status of Surmount Mutual Benefits Nidhi Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available