Moonglance Nidhi Limited
About Moonglance Nidhi Limited
Data last updated:
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 operates in the bank intermediatories segment of the financial services sector. It was incorporated on 20 March 2018.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65100BR2018PLC037566.
The company has 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.
Its last annual general meeting (AGM) was held on 23 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹1,087 (net margin 0.3%) and EBITDA of ₹15,075 (EBITDA margin 3.9%).
Company details
Contact details
Moonglance Nidhi Limited's registered office is in Katihar, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – Fe/0219 Ward No – 37 Binodpur Power House Road, Katihar, Bihar, India – 854105
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Moonglance Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Moonglance Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moonglance Nidhi Limited, buy the company report.
Financials of Moonglance Nidhi Limited
FY 2020 filings availableMoonglance Nidhi Limited reported revenue of ₹3.85 Lakh (up 254% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 254% in the latest year. EBITDA rose 157% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.85 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹15,075 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,087 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.9% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Moonglance Nidhi Limited, buy the company report.
Board of directors of Moonglance Nidhi Limited
Moonglance Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Ranjan Also directs: Sunglance Nidhi Limited | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Dharmendra Kumar | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Kanchan Saha Also directs: Sunglance Nidhi Limited, RSKT Kalash Kriti Shree Private Limited | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Moonglance Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Urmi Pal Mutual Benefit Nidhi Limited | ₹3.86 Lakh (FY 2022) | -10.0% | Sambhal, Uttar Pradesh, India | |||
| Chiyyaram Gold Nidhi Limited | ₹3.86 Lakh (FY 2025) | 12.0% | Thrissur, Kerala, India | |||
| Moneymoon Finance Nidhi Limited | ₹3.86 Lakh (FY 2021) | -49.0% | Jaipur, Rajasthan, India | |||
| Nipolta Nidhi Limited | ₹3.86 Lakh (FY 2024) | -21.0% | Nilambur, Kerala, India | |||
| Goyal Housing and Finance Limited | ₹3.85 Lakh (FY 2025) | 115.0% | Mumbai, Maharashtra, India | |||
| Moonglance Nidhi Limitedthis company | ₹3.85 Lakh (FY 2020) | ₹1,087 | 0.3% | 254.0% | Katihar, Bihar, India | |
| Harsh Buildcon Private Limited | ₹3.85 Lakh (FY 2024) | 4057.0% | New Delhi, Delhi, India | |||
| Poornavishwas Chits Private Limited | ₹3.85 Lakh (FY 2022) | -5.0% | Hunagund, Karnataka, India | |||
| Vridi Chit Fund Private Limited | ₹3.85 Lakh (FY 2021) | Narayanapet, Telangana, India | ||||
| Madhu Enterprises Limited | ₹3.85 Lakh (FY 2025) | -22.0% | Ahmedabad, Gujarat, India | |||
| Rajsamand Nidhi Limited | ₹3.85 Lakh (FY 2022) | -22.0% | Kankroli, Rajasthan, India |
To see the full peer comparison of Moonglance Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonglance Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonglance Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonglance Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonglance Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Dharmendra Kumar was appointed as Director on 20 Mar 2018.
Frequently asked questions
Moonglance Nidhi 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 is a company pending strike off, currently registered as a nidhi company based in Katihar, Bihar, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 20 March 2018 and is registered under CIN U65100BR2018PLC037566. The company may be struck off soon - caution is advised.
Moonglance Nidhi has 3 current directors:
- Ravi Kumar Ranjan - Director
- Dharmendra Kumar - Director
- Kanchan Saha - Director
The CIN (Corporate Identification Number) of Moonglance Nidhi is U65100BR2018PLC037566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonglance Nidhi was incorporated on 20 March 2018. It is registered with the Registrar of Companies, Patna.
The registered office of Moonglance Nidhi is at House No – Fe0219 Ward No – 37 Binodpur Power House Road, Katihar, Bihar, India – 854105.
The latest financial statements of Moonglance Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 December 2020. Year-wise statements from FY 2018 are in the company report.
Moonglance Nidhi operates in the financial services industry, in the bank intermediatories segment.
The peers of Moonglance Nidhi by revenue are Urmi Pal Mutual Benefit Nidhi Limited, Chiyyaram Gold Nidhi Limited, Moneymoon Finance Nidhi Limited, Nipolta Nidhi Limited, Goyal Housing and Finance Limited and 5 more, all in the same principal business activity (other financial activities).
Dharmendra Kumar was appointed as Director on 20 Mar 2018. Kanchan Saha was appointed as Director on 20 Mar 2018. Ravi Kumar Ranjan was appointed as Director on 20 Mar 2018.
Moonglance Nidhi can be reached at its registered office: House No – Fe0219 Ward No – 37 Binodpur Power House Road, Katihar, Bihar, India – 854105.
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