Moonplus Nidhi Limited
About Moonplus Nidhi Limited
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Moonplus Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2021PLN141863.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tarun Kumar Mishra and Anurag Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H N0 632/350 Harihar Nagar Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Company details
Contact details
Moonplus Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressH N0 632/350 Harihar Nagar Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Other Financial Intermediation
- 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 Moonplus Nidhi Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moonplus Nidhi Limited, buy the company report.
Board of directors of Moonplus Nidhi Limited
Moonplus Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Mishra | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Anurag Upadhyay | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Puneet Tandon Also directs: Gemstone Global Realty LLP, Palash Infratech Private Limited, Proagros Farms Private Limited and 3 more | Director | 05 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Moonplus 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 Moonplus 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 Moonplus Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonplus Nidhi Limited has 5 board changes on record since 2021: 4 appointments and 1 cessation. The latest: Niraj Kumar Rai ceased to be Director on 05 Feb 2024.
Frequently asked questions
Moonplus Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 February 2021 (5+ years old) and is registered under CIN U65990UP2021PLN141863.
Moonplus Nidhi has 3 current directors:
- Tarun Kumar Mishra - Director
- Anurag Upadhyay - Director
- Puneet Tandon - Director
The latest financial statements of Moonplus Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Moonplus Nidhi is U65990UP2021PLN141863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonplus Nidhi was incorporated on 15 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Niraj Kumar Rai ceased to be Director on 05 Feb 2024. Puneet Tandon was appointed as Director on 05 Feb 2024. Anurag Upadhyay was appointed as Director on 15 Feb 2021. Moonplus Nidhi has 5 board changes on record in total.
The registered office of Moonplus Nidhi is at H N0 632350 Harihar Nagar Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Moonplus Nidhi operates in the financial services industry, in the other financial intermediation segment.
Moonplus Nidhi can be reached at its registered office: H N0 632350 Harihar Nagar Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Moonplus Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.