Moonplus Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2021.
2021 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Moonplus Nidhi Limited

Moonplus Nidhi Limited, a active nidhi company, was established on 15 February 2021 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2021PLN141863. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Tarun Kumar Mishra (Director), Anurag Upadhyay (Director), Puneet Tandon (Director). Past directors included Niraj Kumar Rai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H N0 632/350 Harihar Nagar Indira Nagar, Lucknow, Uttar Pradesh, 226016.

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

    U65990UP2021PLN141863

  • Registration Number

    141863

  • Incorporation Date

    15 February 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Moonplus Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moonplus 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 Moonplus Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Tarun Kumar Mishra Director 15 Feb 2021 Current
Anurag Upadhyay Director 15 Feb 2021 Current
Puneet Tandon Director 05 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2024 Past

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Financial Performance of Moonplus Nidhi.

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Moonplus Nidhi revenue growth over time
Moonplus 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 Moonplus 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 Moonplus Nidhi?

Moonplus Nidhi has a workforce of 0 employees as of Apr 05, 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 Moonplus Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonplus Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Moonplus Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    The activity Puneet Tandon was appointed as a Director was appointed as a Director on 05 Feb 2024 & has been associated with this company since 2 years 4 months . was completed.

  • Director Appointment

    The activity Tarun Kumar Mishra was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Anurag Upadhyay was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moonplus Nidhi Limited was registered on 15 Feb 2021 with Roc Uttar Pradesh I & aged 5 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moonplus Nidhi Limited?

The CIN of Moonplus Nidhi Limited is U65990UP2021PLN141863.

Where is Moonplus Nidhi Limited headquartered?

Moonplus Nidhi Limited is headquartered at H N0 632/350 Harihar Nagar Indira Nagar, Lucknow, Uttar Pradesh, 226016.

When was Moonplus Nidhi Limited incorporated?

Moonplus Nidhi Limited was incorporated on 15 February 2021.

Who are the current directors of Moonplus Nidhi Limited?

The current directors of Moonplus Nidhi Limited are

What is the primary industry of Moonplus Nidhi Limited?

The primary industry of Moonplus Nidhi Limited is Financial Services.

Is Moonplus Nidhi Limited a listed company?

Moonplus Nidhi Limited is unlisted.

What is the capital structure of Moonplus Nidhi Limited?

The authorized capital of Moonplus Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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