Utsav Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2014.
2014 Varanasi, Uttar Pradesh, India Active
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About Utsav Mutual Benefit Nidhi Limited

Utsav Mutual Benefit Nidhi Limited, a active nidhi company, was established on 24 September 2014 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2014PLC066260. Registered under ROC Roc Kanpur. 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 Parmanand Pathak (Director), Shiv Prasad Pandey (Director), Santosh Kumar Pandey (Director). It is based at D-58/2-A-1, Sigra (Rathyatra Crossing),, Varanasi, Uttar Pradesh, 221010.

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

    U65991UP2014PLC066260

  • Registration Number

    066260

  • Incorporation Date

    24 September 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 5 Months
Company report

Utsav Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Utsav 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 Utsav Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Parmanand Pathak Director 24 Sep 2014 Current
Shiv Prasad Pandey Director 24 Sep 2014 Current
Santosh Kumar Pandey Director 24 Sep 2014 Current

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Financial Performance of Utsav Mutual Benefit Nidhi.

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Utsav Mutual Benefit Nidhi revenue growth over time
Utsav 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
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What is the Ownership and Shareholding Structure of Utsav 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 Utsav 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Utsav Mutual Benefit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Parmanand Pathak was appointed as a Director was appointed as a Director on 24 Sep 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    Shiv Prasad Pandey was appointed as a Director was appointed as a Director on 24 Sep 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Santosh Kumar Pandey was appointed as a Director was appointed as a Director on 24 Sep 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Company Incorporation

    The activity Utsav Mutual Benefit Nidhi Limited was registered on 24 Sep 2014 with Roc Kanpur & aged 11 years 5 months as per MCA records. was completed.

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

The CIN of Utsav Mutual Benefit Nidhi Limited is U65991UP2014PLC066260.

Where is Utsav Mutual Benefit Nidhi Limited headquartered?

Utsav Mutual Benefit Nidhi Limited is headquartered at D-58/2-A-1, Sigra (Rathyatra Crossing),, Varanasi, Uttar Pradesh, 221010.

When was Utsav Mutual Benefit Nidhi Limited incorporated?

Utsav Mutual Benefit Nidhi Limited was incorporated on 24 September 2014.

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

The current directors of Utsav Mutual Benefit Nidhi Limited are

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

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

Is Utsav Mutual Benefit Nidhi Limited a listed company?

Utsav Mutual Benefit Nidhi Limited is unlisted.

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

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

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

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

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