Moon Nidhi Limited
About Moon Nidhi Limited
Data last updated: 12 February 2026
Moon Nidhi Limited is a nidhi company based in Kareli, Madhya Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 18 August 2022.
Registered with ROC Gwalior under CIN U65100MP2022PLN062283.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Om Prakash Hotwani and Anurag Kumar Kourav.
Office: C/O Jitendra Kourav S/O Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221.
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Registered AddressC/O Jitendra Kourav S/O Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Moon Nidhi Limited
Moon Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Hotwani | Director | 18 Aug 2022 | 4 Years 0 Months | Current |
| Anurag Kumar Kourav | Director | 18 Aug 2022 | 4 Years 0 Months | Current |
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Jitendra Kourav
Also directs:
Jkp Marketing Private Limited, Jkp Lubes Private Limited, Jkp Logistics Private Limited and 1 more
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Director | 18 Aug 2022 | 4 Years 0 Months | Current |
Financials of Moon Nidhi Limited
Ten-year financial statements for Moon Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moon Nidhi Limited
Moon Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Nidhi Limited
View historical data on people associated with Moon Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Nidhi Limited
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GST Compliance of Moon Nidhi Limited
GST registrations and filing compliance for Moon Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moon Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Moon Nidhi Limited
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MSME Payment Delays by Moon Nidhi Limited
MSME payment history for Moon Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Moon Nidhi Limited
Corporate group structure for Moon Nidhi Limited
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MCA Filings & Documents of Moon Nidhi Limited
MCA filings and documents for Moon Nidhi Limited
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Recent Activity on Moon Nidhi Limited
Frequently Asked Questions about Moon Nidhi Limited
Moon Nidhi Limited is an active nidhi company in the financial services sector based in Kareli, Madhya Pradesh, India. It was incorporated on 18 August 2022 (4+ years old) and is registered under CIN U65100MP2022PLN062283.
The current directors of Moon Nidhi Limited are:
- Om Prakash Hotwani - Director
- Anurag Kumar Kourav - Director
- Jitendra Kourav - Director
The primary industry of Moon Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Moon Nidhi Limited can be reached at the registered office: CO Jitendra Kourav SO Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at CO Jitendra Kourav SO Shri Bhuwan Lal Kourav Mahadev Ward, Kareli, Madhya Pradesh, India – 487221.