Moon Nidhi Limited
About Moon Nidhi Limited
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Moon Nidhi Limited is a nidhi company based in Kareli, Madhya Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 18 August 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65100MP2022PLN062283.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Om Prakash Hotwani and Anurag Kumar Kourav.
The registered office is at C/O Jitendra Kourav S/O Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221.
Company details
Contact details
Moon Nidhi Limited's registered office is in Kareli, Madhya Pradesh.
- Registered AddressC/O Jitendra Kourav S/O Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221
- IndustryFinancial Services, Microfinance Institutions
- 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 Nidhi Limited
Year-wise financial statements and ratios of Moon Nidhi Limited are in the company report Buy the company report.
Board of directors of Moon Nidhi Limited
Moon Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Hotwani | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
| Anurag Kumar Kourav | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
| Jitendra Kourav Also directs: JKP Marketing Private Limited, JKP Lubes Private Limited, JKP Logistics Private Limited and 1 more | Director | 18 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Moon Nidhi 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 Nidhi 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 Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Anurag Kumar Kourav was appointed as Director on 18 Aug 2022.
Frequently asked questions
Moon Nidhi is an active nidhi company based in Kareli, Madhya Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 18 August 2022 (4+ years old) and is registered under CIN U65100MP2022PLN062283.
Moon Nidhi has 3 current directors:
- Om Prakash Hotwani - Director
- Anurag Kumar Kourav - Director
- Jitendra Kourav - Director
The CIN (Corporate Identification Number) of Moon Nidhi is U65100MP2022PLN062283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Nidhi was incorporated on 18 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Anurag Kumar Kourav was appointed as Director on 18 Aug 2022. Jitendra Kourav was appointed as Director on 18 Aug 2022. Om Prakash Hotwani was appointed as Director on 18 Aug 2022.
The registered office of Moon Nidhi is at CO Jitendra Kourav SO Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221.
Moon Nidhi operates in the financial services industry, in the microfinance institutions segment.
Moon Nidhi can be reached at its registered office: CO Jitendra Kourav SO Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221.
Moon Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.