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SUFALA MUTUAL BENEFIT NIDHI LIMITED

CIN: U65990UP2018PLC109348

ActivePublic CompanyUnlisted
Incorporated: 17 October 2018Age: 7 years, 7 months, 4 daysRoC: ROC Uttar Pradesh ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹14 Lakh

Company Status

Active

Total Directors

3

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

SUFALA MUTUAL BENEFIT NIDHI LIMITED having CIN U65990UP2018PLC109348 is a public company incorporated with MCA on 17th October 2018. SUFALA MUTUAL BENEFIT NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹14,20,800. Current status of SUFALA MUTUAL BENEFIT NIDHI LIMITED is Active.

Company Information

CINU65990UP2018PLC109348
Company StatusActive
Registration Number109348
Date of Incorporation17 October 2018
RoCROC Uttar Pradesh I
Company Age7 years, 7 months, 4 days
Authorized Capital₹15,00,000
Paid-up Capital₹14,20,800
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

C14/175-51-KA, SONIA, VARANASI, Varanasi, Uttar Pradesh, India,

221010

Email

*****ambnl@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
JT
JIMMY TALREJA

DIN: 07429636 · Director

Appointed: Locked

KD
KANTA DEVI

DIN: 08259830 · Director

Appointed: Locked

NT
NIKHIL TALREJA

DIN: 07429644 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SUFALA MUTUAL BENEFIT NIDHI LIMITED

Frequently asked questions about this company

SUFALA MUTUAL BENEFIT NIDHI LIMITED having CIN U65990UP2018PLC109348 is a 7 years, 7 months, 4 days old public company incorporated with MCA on 17 October 2018. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹14 Lakh.

The Corporate Identification Number (CIN) of SUFALA MUTUAL BENEFIT NIDHI LIMITED is U65990UP2018PLC109348.

The registered office address of SUFALA MUTUAL BENEFIT NIDHI LIMITED is C14/175-51-KA, SONIA, VARANASI, Varanasi, Uttar Pradesh, India — 221010.

As per MCA records, the current status of SUFALA MUTUAL BENEFIT NIDHI LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

SUFALA MUTUAL BENEFIT NIDHI LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹14 Lakh.

SUFALA MUTUAL BENEFIT NIDHI LIMITED is involved in Other financial intermediation n.

SUFALA MUTUAL BENEFIT NIDHI LIMITED has 3 directors: JIMMY TALREJA (DIN: 07429636) and KANTA DEVI (DIN: 08259830) and NIKHIL TALREJA (DIN: 07429644).