Moral Nidhi Limited - financial services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2016PLC082812 Incorporated 30 April 2016 ROC Kanpur HQ Agra, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
30 Apr 2016
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Moral Nidhi Limited

Data last updated:

Moral Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 April 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2016PLC082812.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dev Dutt Karojiya and Shyam Singh Rapuriya.

The registered office is at E 4/49 Tajnagri 2nd Phase Nagla Mewati Fatehabad Road, Agra, Uttar Pradesh, India – 282001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65999UP2016PLC082812
Registration Number 082812
Incorporation Date 30 April 2016
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Moral Nidhi Limited's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    E 4/49 Tajnagri 2nd Phase Nagla Mewati Fatehabad Road, Agra, Uttar Pradesh, India – 282001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Moral Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Moral Nidhi Limited

Year-wise financial statements and ratios of Moral Nidhi Limited are in the company report Buy the company report.

Board of directors of Moral Nidhi Limited

Moral Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dev Dutt KarojiyaDirector30 Apr 201610 Years 6 MonthsCurrent
Shyam Singh RapuriyaDirector30 Apr 201610 Years 6 MonthsCurrent
Pramesh Kumar GolaDirector30 Apr 201610 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moral 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 Moral Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moral Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Dev Dutt Karojiya was appointed as Director on 30 Apr 2016.

Appointed
Dev Dutt Karojiya was appointed as Director.
Appointed
Pramesh Kumar Gola was appointed as Director.
Appointed
Shyam Singh Rapuriya was appointed as Director.
Incorporation
30 Apr 2016
Moral Nidhi Limited was registered on 30 Apr 2016 with Roc Kanpur & aged 10 years 6 months as per MCA records.

Frequently asked questions

Moral Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 April 2016 (10+ years old) and is registered under CIN U65999UP2016PLC082812.

Moral Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Moral Nidhi is U65999UP2016PLC082812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moral Nidhi was incorporated on 30 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.

Dev Dutt Karojiya was appointed as Director on 30 Apr 2016. Pramesh Kumar Gola was appointed as Director on 30 Apr 2016. Shyam Singh Rapuriya was appointed as Director on 30 Apr 2016.

The registered office of Moral Nidhi is at E 449 Tajnagri 2nd Phase Nagla Mewati Fatehabad Road, Agra, Uttar Pradesh, India – 282001.

Moral Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Moral Nidhi is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.

Moral Nidhi can be reached at its registered office: E 449 Tajnagri 2nd Phase Nagla Mewati Fatehabad Road, Agra, Uttar Pradesh, India – 282001.

Moral Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.