Moneyplus Consultancy Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ghaziabad, Uttar Pradesh, India, established in 2021.
2021 Ghaziabad, Uttar Pradesh, India Active
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About Moneyplus Consultancy Nidhi Limited

Moneyplus Consultancy Nidhi Limited, a active nidhi company, was established on 27 January 2021 in Ghaziabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2021PLN140934. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Anurag Yadav (Director), Ritu Saini (Director), Amit Kumar (Director). It is based at A-185, Sec B-5 & 6, Avasiya Sector, Tonica City, Loni, Ghaziabad, Uttar Pradesh, 201103.

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

    U65990UP2021PLN140934

  • Registration Number

    140934

  • Incorporation Date

    27 January 2021

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 30 Days
Company report

Moneyplus Consultancy Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moneyplus Consultancy Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anurag Yadav Director 27 Jan 2021 Current
Ritu Saini Director 27 Jan 2021 Current
Amit Kumar Director 27 Jan 2021 Current

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Financial Performance of Moneyplus Consultancy Nidhi.

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Moneyplus Consultancy Nidhi revenue growth over time
Moneyplus Consultancy 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 Moneyplus Consultancy 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 Moneyplus Consultancy Nidhi?

Moneyplus Consultancy Nidhi has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneyplus Consultancy Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Anurag Yadav was appointed as a Director was appointed as a Director on 27 Jan 2021 & has been associated with this company since 5 years 30 days . was documented.

  • Director Appointment

    The activity Ritu Saini was appointed as a Director was appointed as a Director on 27 Jan 2021 & has been associated with this company since 5 years 30 days . was completed.

  • Director Appointment

    The activity Amit Kumar was appointed as a Director was appointed as a Director on 27 Jan 2021 & has been associated with this company since 5 years 30 days . was completed.

  • Company Incorporation

    The activity Moneyplus Consultancy Nidhi Limited was registered on 27 Jan 2021 with Roc Kanpur & aged 5 years 30 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moneyplus Consultancy Nidhi Limited?

The CIN of Moneyplus Consultancy Nidhi Limited is U65990UP2021PLN140934.

Where is Moneyplus Consultancy Nidhi Limited headquartered?

Moneyplus Consultancy Nidhi Limited is headquartered at A-185, Sec B-5 & 6, Avasiya Sector, Tonica City, Loni, Ghaziabad, Uttar Pradesh, 201103.

When was Moneyplus Consultancy Nidhi Limited incorporated?

Moneyplus Consultancy Nidhi Limited was incorporated on 27 January 2021.

Who are the current directors of Moneyplus Consultancy Nidhi Limited?

The current directors of Moneyplus Consultancy Nidhi Limited are

What is the primary industry of Moneyplus Consultancy Nidhi Limited?

The primary industry of Moneyplus Consultancy Nidhi Limited is Financial Services.

Is Moneyplus Consultancy Nidhi Limited a listed company?

Moneyplus Consultancy Nidhi Limited is unlisted.

What is the capital structure of Moneyplus Consultancy Nidhi Limited?

The authorized capital of Moneyplus Consultancy Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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