Moneyland Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Struck Off
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About Moneyland Mutual Benefit Nidhi Limited

Moneyland Mutual Benefit Nidhi Limited, a struck off nidhi company, was established on 27 October 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH2016PLC287182. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Fozia Arif Merchant (Director), Hamza Arif Merchant (Director), Hashim Arif Merchant (Director). It is based at 7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man, Dvi,, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH2016PLC287182

  • Registration Number

    287182

  • Incorporation Date

    27 October 2016

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 4 Months
Company report

Moneyland Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneyland Mutual Benefit Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneyland Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Fozia Arif Merchant Director 27 Oct 2016 Current
Hamza Arif Merchant Director 27 Oct 2016 Current
Hashim Arif Merchant Director 27 Oct 2016 Current

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Financial Performance of Moneyland Mutual Benefit Nidhi.

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Moneyland Mutual Benefit Nidhi revenue growth over time
Moneyland Mutual Benefit Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moneyland Mutual Benefit Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moneyland Mutual Benefit Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneyland Mutual Benefit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Fozia Arif Merchant was appointed as a Director was appointed as a Director on 27 Oct 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Hamza Arif Merchant was appointed as a Director was appointed as a Director on 27 Oct 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    Progress on Hashim Arif Merchant was appointed as a Director was appointed as a Director on 27 Oct 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Company Incorporation

    Moneyland Mutual Benefit Nidhi Limited was registered on 27 Oct 2016 with Roc Mumbai & aged 9 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moneyland Mutual Benefit Nidhi Limited?

The CIN of Moneyland Mutual Benefit Nidhi Limited is U65990MH2016PLC287182.

Where is Moneyland Mutual Benefit Nidhi Limited headquartered?

Moneyland Mutual Benefit Nidhi Limited is headquartered at 7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man, Dvi,, Mumbai, Maharashtra, 400003.

When was Moneyland Mutual Benefit Nidhi Limited incorporated?

Moneyland Mutual Benefit Nidhi Limited was incorporated on 27 October 2016.

Who are the current directors of Moneyland Mutual Benefit Nidhi Limited?

The current directors of Moneyland Mutual Benefit Nidhi Limited are

What is the primary industry of Moneyland Mutual Benefit Nidhi Limited?

The primary industry of Moneyland Mutual Benefit Nidhi Limited is Financial Services.

Is Moneyland Mutual Benefit Nidhi Limited a listed company?

Moneyland Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Moneyland Mutual Benefit Nidhi Limited?

The authorized capital of Moneyland Mutual Benefit Nidhi Limited is ₹1.20 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Moneyland Mutual Benefit Nidhi Limited?

The compliance status of Moneyland Mutual Benefit Nidhi Limited is Active Non-Compliant.

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