Moonlight Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Shivpur, Uttar Pradesh, India, established in 2020.

2020 Shivpur, Uttar Pradesh, India Active

Last Updated: December 23, 2025

About Moonlight Mutual Benefit Nidhi Limited

Moonlight Mutual Benefit Nidhi Limited, a active nidhi company, was established on 25 February 2020 in Shivpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2020PLN127433. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ayush Kumar Singh (Director), Anubhav Singh Bisen (Director), Harsh Singh (Director). It is based at C/O Jai Prakash Singh Village- Pisaur, Shivpur, Uttar Pradesh, 221003.

Company Details

CIN/LLPIN
U65990UP2020PLN127433
Registration Number
127433
Incorporation Date
25 February 2020
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 23-12-2025
Paid Up Capital ₹ 0.50 M as on 23-12-2025
Company Age 6 Year, 2 Days

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Mutual Benefit Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlight Mutual Benefit Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ayush Kumar Singh	Director	25 Feb 2020	Current
Anubhav Singh Bisen	Director	25 Feb 2020	Current
Harsh Singh	Director	25 Feb 2020	Current

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Financial Performance of Moonlight Mutual Benefit Nidhi.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Moonlight Mutual Benefit Nidhi?

Unlock access to Moonlight Mutual Benefit Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Moonlight Mutual Benefit 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moonlight Mutual Benefit Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlight Mutual Benefit Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Moonlight Mutual Benefit Nidhi

Recent Activity within the Organization

Director Appointment

Progress on Ayush Kumar Singh was appointed as a Director was appointed as a Director on 25 Feb 2020 & has been associated with this company since 6 years 2 days . was documented.
25 Feb 2020
Director Appointment

The activity Anubhav Singh Bisen was appointed as a Director was appointed as a Director on 25 Feb 2020 & has been associated with this company since 6 years 2 days . was completed.
25 Feb 2020
Director Appointment

Harsh Singh was appointed as a Director was appointed as a Director on 25 Feb 2020 & has been associated with this company since 6 years 2 days . was recorded as a recent event.
25 Feb 2020
Company Incorporation

The activity Moonlight Mutual Benefit Nidhi Limited was registered on 25 Feb 2020 with Roc Kanpur & aged 6 years 2 days as per MCA records. was completed.
25 Feb 2020

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Frequently Asked Questions

What is the CIN of Moonlight Mutual Benefit Nidhi Limited?

The CIN of Moonlight Mutual Benefit Nidhi Limited is U65990UP2020PLN127433.

Where is Moonlight Mutual Benefit Nidhi Limited headquartered?

Moonlight Mutual Benefit Nidhi Limited is headquartered at C/O Jai Prakash Singh Village- Pisaur, Shivpur, Uttar Pradesh, 221003.

When was Moonlight Mutual Benefit Nidhi Limited incorporated?

Moonlight Mutual Benefit Nidhi Limited was incorporated on 25 February 2020.

Who are the current directors of Moonlight Mutual Benefit Nidhi Limited?

The current directors of Moonlight Mutual Benefit Nidhi Limited are

What is the primary industry of Moonlight Mutual Benefit Nidhi Limited?

The primary industry of Moonlight Mutual Benefit Nidhi Limited is Financial Services.

Is Moonlight Mutual Benefit Nidhi Limited a listed company?

Moonlight Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Moonlight Mutual Benefit Nidhi Limited?

The authorized capital of Moonlight Mutual Benefit Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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