Moneymarque Nidhi Limited - Company Profile

It is a financial services nidhi company based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Struck Off
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About Moneymarque Nidhi Limited

Moneymarque Nidhi Limited, a struck off nidhi company, was established on 25 November 2019 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929DL2019PLN357958. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rakesh Kumar (Director), Amit Mittal (Director), Piyush Kumar Singhal (Director). It is based at A-25, First Floor Khanpur Extn., New Delhi, Delhi, 110080.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929DL2019PLN357958

  • Registration Number

    357958

  • Incorporation Date

    25 November 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 3 Months
Company report

Moneymarque Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moneymarque Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Director 25 Nov 2019 Current
Amit Mittal Director 25 Nov 2019 Current
Piyush Kumar Singhal Director 25 Nov 2019 Current

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Financial Performance of Moneymarque Nidhi.

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Moneymarque Nidhi revenue growth over time
Moneymarque 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Moneymarque 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 Moneymarque 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 Moneymarque Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Rakesh Kumar was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    Amit Mittal was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Piyush Kumar Singhal was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Company Incorporation

    The activity Moneymarque Nidhi Limited was registered on 25 Nov 2019 with Roc Delhi & aged 6 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneymarque Nidhi Limited?

The CIN of Moneymarque Nidhi Limited is U65929DL2019PLN357958.

Where is Moneymarque Nidhi Limited headquartered?

Moneymarque Nidhi Limited is headquartered at A-25, First Floor Khanpur Extn., New Delhi, Delhi, 110080.

When was Moneymarque Nidhi Limited incorporated?

Moneymarque Nidhi Limited was incorporated on 25 November 2019.

Who are the current directors of Moneymarque Nidhi Limited?

The current directors of Moneymarque Nidhi Limited are

What is the primary industry of Moneymarque Nidhi Limited?

The primary industry of Moneymarque Nidhi Limited is Financial Services.

Is Moneymarque Nidhi Limited a listed company?

Moneymarque Nidhi Limited is unlisted.

What is the capital structure of Moneymarque Nidhi Limited?

The authorized capital of Moneymarque Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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