Siddhivinayak Mutual Benefit Nidhi Limited

U65991UR2016PLC001926ActivePublic · Non-govt companyRoC-UttarakhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Siddhivinayak Mutual Benefit Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in UR, India. It was founded by Shiv, Vikas, and Vinay. Siddhivinayak Mutual Benefit Nidhi Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹1.81 L and a net loss of ₹745. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹1.81 L
2022-23
PAT (latest FY)
₹-745
Margin -0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
UR
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
29 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
v***********(at)gmail.com
Registered Office
KHEDA SANJAY NAGAR WARD NO. - 3 RUDRAPUR Udham Singh Nagar UR 263153 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KHEDA SANJAY NAGAR WARD NO. - 3 RUDRAPUR Udham Singh Nagar UR 263153 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***********(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Uttarakhand
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Feb 2016 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
8.9y · New Delhi · DIN 3424459
KB
Kunal Bhatia
Whole-time Director
7.3y · New Delhi · DIN 5847024
Get the full board of directors

Directors, DINs & appointment history for Siddhivinayak Mutual Benefit Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+6dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+23dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Siddhivinayak Mutual Benefit Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
686754418Axis Bank Ltd(Bank)₹9.20 Cr04 Jul 2021Open
148080552ICICI Bank Ltd(Bank)₹12.07 Cr12 Mar 2020Satisfied
367938083Kotak Mahindra Bank Ltd(Bank)₹15.52 Cr04 Jul 2020Open
195283720ICICI Bank Ltd(Bank)₹5.73 Cr27 Jan 2022Open
371576661HDFC Bank Ltd(Bank)₹23.61 Cr19 Sep 2022Open
198636630Axis Bank Ltd(Bank)₹8.91 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Siddhivinayak Mutual Benefit Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.87 L₹3.74 L₹5.61 L₹0₹0₹23.7K₹74.7K₹5.34 L2016-162017-182019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2017-18
2016-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+435.0%
Profit after Tax2022-23-966.0%
Net Worth2022-23-1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-16-7.08%-7.01%1.01
2017-18-6.17%-6.05%1.02
2019-20+50.35%+1.27%+1.26%1.01
2020-21+50.35%+0.00%+1.32%
2022-23-0.41%+859.65%-0.10%-0.10%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,46,81,62484.93%
Institutional Investors211,83,1086.84%
Public & Others4314,22,5788.23%
See the full shareholding pattern

Promoter, institutional & public holding for Siddhivinayak Mutual Benefit Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

97 peersSame sector (Activities of Mutual Funds including Unit Trust of India) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P31
PAT (latest FY)
3rd quartile · P26
Employees
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
07
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
29 Nov 2018
Gautam appointed as Director
16 Feb 2016
Company incorporated
Siddhivinayak Mutual Benefit Nidhi Limited registered with RoC-Uttarakhand; year 2016
16 Feb 2016
Shiv appointed as Director
16 Feb 2016
Vikas appointed as Director
16 Feb 2016
Vinay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Siddhivinayak Mutual Benefit Nidhi Limited

When was Siddhivinayak Mutual Benefit Nidhi Limited incorporated?
Siddhivinayak Mutual Benefit Nidhi Limited was incorporated in 2016 (around 16 Feb 2016). Its CIN is U65991UR2016PLC001926 and it is registered with RoC-Uttarakhand.
Where is Siddhivinayak Mutual Benefit Nidhi Limited located?
Siddhivinayak Mutual Benefit Nidhi Limited is headquartered in UR, at: KHEDA SANJAY NAGAR WARD NO. - 3 RUDRAPUR Udham Singh Nagar UR 263153 IN .
What sector does Siddhivinayak Mutual Benefit Nidhi Limited operate in?
Siddhivinayak Mutual Benefit Nidhi Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Siddhivinayak Mutual Benefit Nidhi Limited?
Director details for Siddhivinayak Mutual Benefit Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Siddhivinayak Mutual Benefit Nidhi Limited?
Siddhivinayak Mutual Benefit Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Siddhivinayak Mutual Benefit Nidhi Limited have any open charges?
Siddhivinayak Mutual Benefit Nidhi Limited has no open MCA-registered charges on record.
What is Siddhivinayak Mutual Benefit Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Siddhivinayak Mutual Benefit Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.