Nuqi Wealth India Private Limited, a active foreign private limited company, was established on 15 December 2020 in Mumbai, Maharashtra, India. Engaging in online financial services within the internet sector, it holds CIN: U65990MH2020FTC351885. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Aamir Kifayetullah Farooqui (Director), Sarfaraz Noorula Shaikh (Director). Past directors included Shagufta Kifayat Farooqui, Aamir Kifayetullah Farooqui. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 206, Parinee-I, Shah Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, 400053.
U66190MH2020FTC351885
351885
15 December 2020
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aamir Kifayetullah Farooqui | Director | 05 Oct 2022 | Current |
| Sarfaraz Noorula Shaikh | Director | 21 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Nuqi Wealth India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 50514.04% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.32%.
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In 2022, Nuqi Wealth India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Nuqi Wealth India 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.
Gain comprehensive insights into the Deals and Valuation data of Nuqi Wealth India, 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 Nuqi Wealth India's trajectory.
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Progress on Nuqi Wealth India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Nuqi Wealth India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Aamir Kifayetullah Farooqui was appointed as a Director was appointed as a Director on 05 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
Progress on Sarfaraz Noorula Shaikh was appointed as a Director was appointed as a Director on 21 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Nuqi Wealth India Private Limited was registered on 15 Dec 2020 with Roc Mumbai & aged 4 years 11 months as per MCA records. was completed.
The CIN of Nuqi Wealth India Private Limited is U66190MH2020FTC351885.
Nuqi Wealth India Private Limited is headquartered at Unit No 206, Parinee-I, Shah Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, 400053.
Nuqi Wealth India Private Limited was incorporated on 15 December 2020.
The current directors of Nuqi Wealth India Private Limited are
The primary industry of Nuqi Wealth India Private Limited is Internet.
Nuqi Wealth India Private Limited is unlisted.
The authorized capital of Nuqi Wealth India Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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