Mona Nidhi Limited
About Mona Nidhi Limited
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Mona Nidhi Limited is a nidhi company based in Dhampur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PLN121411.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravi Kumar and Indra Pal Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Rani Baag Colony Sugar Mill Tiraha Near Police Chowki, Dhampur, Uttar Pradesh, India – 246761.
Company details
Contact details
Mona Nidhi Limited's registered office is in Dhampur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressRani Baag Colony Sugar Mill Tiraha Near Police Chowki, Dhampur, Uttar Pradesh, India – 246761
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Mona Nidhi Limited, buy the company report.
- 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 Mona Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mona Nidhi Limited, buy the company report.
Board of directors of Mona Nidhi Limited
Mona Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
| Indra Pal Singh | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
| Robin Kumar Also directs: Shanti Devi Micro Foundation | Director | 18 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Mona 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 Mona 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 Mona Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mona Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Indra Pal Singh was appointed as Director on 18 Sep 2019.
Frequently asked questions
Mona Nidhi is an active nidhi company based in Dhampur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 September 2019 (7+ years old) and is registered under CIN U65990UP2019PLN121411.
Mona Nidhi has 3 current directors:
- Ravi Kumar - Director
- Indra Pal Singh - Director
- Robin Kumar - Director
The latest financial statements of Mona Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Mona Nidhi is U65990UP2019PLN121411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mona Nidhi was incorporated on 18 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Indra Pal Singh was appointed as Director on 18 Sep 2019. Ravi Kumar was appointed as Director on 18 Sep 2019. Robin Kumar was appointed as Director on 18 Sep 2019.
The registered office of Mona Nidhi is at Rani Baag Colony Sugar Mill Tiraha Near Police Chowki, Dhampur, Uttar Pradesh, India – 246761.
Mona Nidhi operates in the financial services industry, in the other financial intermediation segment.
Mona Nidhi can be reached at its registered office: Rani Baag Colony Sugar Mill Tiraha Near Police Chowki, Dhampur, Uttar Pradesh, India – 246761.
Mona Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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