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Subhlabh Mutual Benefit Nidhi Limited

U65999UP2016PLC087275ActivePublic · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Subhlabh Mutual Benefit Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. It was founded by Asha and Suman. Subhlabh Mutual Benefit Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹13.00 L and paid-up capital of ₹6.22 L. For 2017-18, the company reported revenue of ₹3.28 L and a net loss of ₹1.38 L. 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 2873d ago · may be overdue
Revenue (latest FY)
₹3.28 L
2017-18
PAT (latest FY)
₹-1.38 L
Margin -42.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.22 L
48% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹13.00 L
Paid-up Capital
₹6.22 L
48% utilized
Members
—
Last AGM
30 Sept 2018
2873d ago
Last Balance Sheet
31 Mar 2018
3056d ago
Latest Filing
—
Registered Email
r*********(at)rediffmail.com
Registered Office
C/179/342 BEHIND SARAF RESIDENCY BETIAHATA GORAKHPUR Gorakhpur UP 273001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/179/342 BEHIND SARAF RESIDENCY BETIAHATA GORAKHPUR Gorakhpur UP 273001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)rediffmail.com
Section
Financial Services
ROC
ROC - KANPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Oct 2016 · 30 Sept 2018

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
2.5y · Chennai · DIN 8641821
SI
Suresh Iyer
Additional Director
3.3y · Hyderabad · DIN 9594432
VS
Vikram Singh Rathore
Director
7.6y · Chennai · DIN 6503074
Get the full board of directors

Directors, DINs & appointment history for Subhlabh 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 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Subhlabh 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
553807603HDFC Bank Ltd(Bank)₹10.80 Cr12 Mar 2022Open
667908681Axis Bank Ltd(Bank)₹13.65 Cr27 Jan 2021Open
249570815Axis Bank Ltd(Bank)₹9.62 Cr27 Jan 2023Open
120411647Axis Bank Ltd(Bank)₹3.65 Cr04 Jul 2023Open
294937946State Bank of India(Bank)₹20.41 Cr12 Mar 2023Satisfied
354640923HDFC Bank Ltd(Bank)₹23.72 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Subhlabh 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.35 L₹2.71 L₹4.06 L₹3.87 L2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹72.82 Cr+17.2%+11.8%+5.4%
Profit after Tax₹-2.91 Cr+9.0%+13.7%+18.1%
Net Worth₹34.72 Cr+33.9%+23.6%+16.0%
Employees176-9.0%+8.2%+0.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Subhlabh Mutual Benefit Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-42.08%—-40.22%-5.50%7.32

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,29,43,49065.56%
Institutional Investors327,95,70814.16%
Public & Others1140,05,07220.28%
See the full shareholding pattern

Promoter, institutional & public holding for Subhlabh 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

90 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
Bottom quartile · P21
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Oct 2016
Company incorporated
Subhlabh Mutual Benefit Nidhi Limited registered with ROC - KANPUR; year 2016
21 Oct 2016
Asha appointed as Director
21 Oct 2016
Suman 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 Subhlabh Mutual Benefit Nidhi Limited

When was Subhlabh Mutual Benefit Nidhi Limited incorporated?
Subhlabh Mutual Benefit Nidhi Limited was incorporated in 2016 (around 21 Oct 2016). Its CIN is U65999UP2016PLC087275 and it is registered with ROC - KANPUR.
Where is Subhlabh Mutual Benefit Nidhi Limited located?
Subhlabh Mutual Benefit Nidhi Limited is headquartered in Uttar Pradesh, at: C/179/342 BEHIND SARAF RESIDENCY BETIAHATA GORAKHPUR Gorakhpur UP 273001 IN .
What sector does Subhlabh Mutual Benefit Nidhi Limited operate in?
Subhlabh Mutual Benefit Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Subhlabh Mutual Benefit Nidhi Limited?
Director details for Subhlabh Mutual Benefit Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Subhlabh Mutual Benefit Nidhi Limited?
Subhlabh Mutual Benefit Nidhi Limited has authorized capital of ₹13.00 L and paid-up capital of ₹6.22 L.
Does Subhlabh Mutual Benefit Nidhi Limited have any open charges?
Subhlabh Mutual Benefit Nidhi Limited has no open MCA-registered charges on record.
What is Subhlabh Mutual Benefit Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Subhlabh 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.