Nuqi Wealth India Private Limited

Nuqi Wealth India Private Limited - internet in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U66190MH2020FTC351885 Incorporated 15 December 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company internet
Data last updated
Revenue · FY 2025
₹3.78 Cr
▲ 103% YoY
Net profit · FY 2025
₹38.04 Lakh
Net margin 10.1%
EBITDA · FY 2025
₹63.8 Lakh
EBITDA margin 16.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Nuqi Wealth India Private Limited

Data last updated:

Nuqi Wealth India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 15 December 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2020FTC351885. Its GSTIN is 27AAHCN3366N1ZW (Maharashtra).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Aamir Kifayetullah Farooqui and Sarfaraz Noorula Shaikh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.78 Cr, a growth of 103% compared to the previous year. For the same year it recorded a net profit of ₹38.04 Lakh (net margin 10.1%) and EBITDA of ₹63.8 Lakh (EBITDA margin 16.9%).

The company is associated with 1 brand: Nuqi Wealth.

For more details, the company can be reached via its website nuqiwealth.com.

Company details

CIN U66190MH2020FTC351885
Registration Number 351885
Incorporation Date 15 December 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

CIN history

Nuqi Wealth India has one previous CIN (Corporate Identification Number): U65990MH2020FTC351885. The current CIN is U66190MH2020FTC351885, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U66190MH2020FTC351885Current
U65990MH2020FTC351885Previous

Contact details

Nuqi Wealth India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No 206 Parinee – I Shah Industrial Estate, Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Internet, Online Financial Services
Comprehensive company report
Nuqi Wealth India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Nuqi Wealth India operates one associated brand: Nuqi Wealth. Each brand links to its own profile.

BrandDescriptionWebsite
Delivers comprehensive ethical investment advisory through a mobile app.nuqiwealth.com

Business activity

The main business activity of Nuqi Wealth India is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Nuqi Wealth India Private Limited, buy the company report.

Financials of Nuqi Wealth India Private Limited

FY 2024 filings available

Nuqi Wealth India Private Limited reported revenue of ₹3.78 Cr (up 103% YoY) for FY 2025.

Revenue · FY 2025
₹3.78 Cr ▲ 103%
Net profit · FY 2025
₹38.04 Lakh margin 10.1%
EBITDA · FY 2025
₹63.8 Lakh margin 16.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 103%
EBITDA CAGR growth
1 year
▲ 104%
3 years · compounded
▲ 111%

Revenue rose 103% in the latest year. EBITDA rose 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹63.8 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹38.04 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin16.9%
Net Profit Margin10.1%
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 Nuqi Wealth India Private Limited, buy the company report.

Board of directors of Nuqi Wealth India Private Limited

Nuqi Wealth India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Aamir Kifayetullah FarooquiDirector05 Oct 20224 Years 0 MonthsCurrent
Sarfaraz Noorula ShaikhDirector21 Jan 20224 Years 9 MonthsCurrent

Peer comparison

Nuqi Wealth India Private Limited is compared with the 3 companies closest to it by revenue in the Ecommerce and Internet industry (Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Icredizen Financial Technologies Private Limited₹3.81 Cr (FY 2024)4.0%Hyderabad, Telangana, India
Pariwar Finance and Investment (India) Limited₹3.79 Cr (FY 2025)-40.0%Gurgaon, Haryana, India
Nuqi Wealth India Private Limitedthis company₹3.78 Cr (FY 2025)₹38.04 Lakh10.1%103.0%Mumbai, Maharashtra, India
Sekhwell Trading and Finance Pvt Ltd₹3.75 Cr (FY 2023)-50.0%Kolkata, West Bengal, India

To see the full peer comparison of Nuqi Wealth India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nuqi Wealth India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nuqi Wealth India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHCN3366N1ZWMaharashtraActive03 Jan 2023

To see the full GST registrations and return filing status of Nuqi Wealth India Private Limited, buy the company report.

Recent activity

Nuqi Wealth India Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Shagufta Kifayat Farooqui ceased to be Director on 12 Mar 2024.

AGM
Nuqi Wealth India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nuqi Wealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Shagufta Kifayat Farooqui ceased to be Director.
Ceased
Aamir Kifayetullah Farooqui ceased to be Additional Director.
Appointed
Aamir Kifayetullah Farooqui was appointed as Director.
Ceased
Sarfaraz Noorula Shaikh ceased to be Additional Director.
Appointed
Sarfaraz Noorula Shaikh was appointed as Director.
Incorporation
15 Dec 2020
Nuqi Wealth India Private Limited was registered on 15 Dec 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records.

News

Nuqi Digital Wealth granted DFSA licence
25 Jan 2025 · Khaleejtimes

Frequently asked questions

Nuqi Wealth India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in online financial services, within the internet industry. It was incorporated on 15 December 2020 (6+ years old) and is registered under CIN U66190MH2020FTC351885.

Nuqi Wealth India has 2 current directors:

The latest financial statements of Nuqi Wealth India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Nuqi Wealth India is 27AAHCN3366N1ZW, registered in Maharashtra.

The CIN (Corporate Identification Number) of Nuqi Wealth India is U66190MH2020FTC351885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nuqi Wealth India was incorporated on 15 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Nuqi Wealth India by revenue are Icredizen Financial Technologies Private Limited, Pariwar Finance and Investment (India) Limited, Sekhwell Trading and Finance Pvt Ltd, all in the Ecommerce and Internet industry (Finance), with the same principal business activity (other financial activities).

Shagufta Kifayat Farooqui ceased to be Director on 12 Mar 2024. Aamir Kifayetullah Farooqui ceased to be Additional Director on 29 Sep 2023. Aamir Kifayetullah Farooqui was appointed as Director on 05 Oct 2022. Nuqi Wealth India has 5 board changes on record in total.

Nuqi Wealth India can be reached through the website nuqiwealth.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Nuqi Wealth India is at Unit No 206 Parinee – I Shah Industrial Estate, Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.

Nuqi Wealth India operates in the internet industry, in the online financial services segment.