Moonglance Nidhi Limited
About Moonglance Nidhi Limited
Data last updated: 26 July 2025
Moonglance Nidhi Limited is a nidhi company based in Katihar, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 20 March 2018, the company has been in operation for over 8 years.
Registered with ROC Patna under CIN U65100BR2018PLC037566.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravi Kumar Ranjan and Dharmendra Kumar.
Last AGM: 23 December 2020. Financial statements filed for year ended 31 March 2020. Office: House No – Fe/0219 Ward No – 37 Binodpur Power House Road, Katihar, Bihar, India – 854105.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.85 Lakh, reflecting significant growth compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressHouse No – Fe/0219 Ward No – 37 Binodpur Power House Road, Katihar, Bihar, India – 854105
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moonglance Nidhi Limited
Moonglance Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moonglance Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Moonglance Nidhi Limited
Moonglance Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravi Kumar Ranjan
Also directs:
Sunglance Nidhi Limited
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Director | 20 Mar 2018 | 8 Years 5 Months | Current |
| Dharmendra Kumar | Director | 20 Mar 2018 | 8 Years 5 Months | Current |
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Kanchan Saha
Also directs:
Sunglance Nidhi Limited, Rskt Kalash Kriti Shree Private Limited
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Director | 20 Mar 2018 | 8 Years 5 Months | Current |
Financials of Moonglance Nidhi Limited FY 2020 filings available
Moonglance Nidhi Limited reported revenue of ₹3.85 Lakh (up 254.00% YoY) for FY 2020.
Ten-year financial statements for Moonglance Nidhi Limited
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Ownership and Shareholding of Moonglance Nidhi Limited
Shareholding and ownership data for Moonglance Nidhi Limited
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Charges & Borrowings Moonglance Nidhi Limited
Moonglance Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonglance Nidhi Limited
View historical data on people associated with Moonglance Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonglance Nidhi Limited
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GST Compliance of Moonglance Nidhi Limited
GST registrations and filing compliance for Moonglance Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonglance Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Moonglance Nidhi Limited
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MSME Payment Delays by Moonglance Nidhi Limited
MSME payment history for Moonglance Nidhi Limited
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Subsidiaries & Group Companies of Moonglance Nidhi Limited
Corporate group structure for Moonglance Nidhi Limited
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MCA Filings & Documents of Moonglance Nidhi Limited
MCA filings and documents for Moonglance Nidhi Limited
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- Annual returns and statements
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Recent Activity on Moonglance Nidhi Limited
Frequently Asked Questions about Moonglance Nidhi Limited
Moonglance Nidhi Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moonglance Nidhi Limited is a company pending strike off, currently registered as a nidhi company in the financial services sector based in Katihar, Bihar, India. It was incorporated on 20 March 2018 and is registered under CIN U65100BR2018PLC037566. The company may be struck off soon - caution is advised.
The current directors of Moonglance Nidhi Limited are:
- Ravi Kumar Ranjan - Director
- Dharmendra Kumar - Director
- Kanchan Saha - Director
The CIN (Corporate Identification Number) of Moonglance Nidhi Limited is U65100BR2018PLC037566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonglance Nidhi Limited is financial services. The company specifically operates in bank intermediatories.
Moonglance Nidhi Limited can be reached at the registered office: House No – Fe0219 Ward No – 37 Binodpur Power House Road, Katihar, Bihar, India – 854105.