Moon Microfinance Private Limited
About Moon Microfinance Private Limited
Data last updated:
Moon Microfinance Private Limited is a private limited company based in Nakur, Uttar Pradesh, India. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U64990UP2023PTC190909.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amjad and Altab.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nakur, Uttar Pradesh.
Company details
Contact details
Moon Microfinance Private Limited's registered office is in Nakur, Uttar Pradesh.
- Registered AddressCo Nanu Ahmad Vill Kutwa, Ambhta Chand Saharanpur, Nakur, Uttar Pradesh, India – 247340
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moon Microfinance Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon Microfinance Private Limited, buy the company report.
Board of directors of Moon Microfinance Private Limited
Moon Microfinance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amjad | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Altab | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Alijan Ahamad | Director | 17 Jan 2026 | 0 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Moon Microfinance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Microfinance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Microfinance Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Alijan Ahamad was appointed as Director on 17 Jan 2026.
Frequently asked questions
Moon Microfinance is an active private limited company based in Nakur, Uttar Pradesh, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U64990UP2023PTC190909.
Moon Microfinance has 3 current directors:
- Amjad - Director
- Altab - Director
- Alijan Ahamad - Director
The latest financial statements of Moon Microfinance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Moon Microfinance is U64990UP2023PTC190909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Microfinance was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Alijan Ahamad was appointed as Director on 17 Jan 2026. Altab was appointed as Director on 16 Oct 2023. Amjad was appointed as Director on 16 Oct 2023.
The registered office of Moon Microfinance is at Co Nanu Ahmad Vill Kutwa, Ambhta Chand Saharanpur, Nakur, Uttar Pradesh, India – 247340.
Moon Microfinance can be reached at its registered office: Co Nanu Ahmad Vill Kutwa, Ambhta Chand Saharanpur, Nakur, Uttar Pradesh, India – 247340.
Moon Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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