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: U66190MH2020FTC351885. 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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There are no open charges registered against the company as per our records.
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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.
The activity 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 completed.
Progress on Nuqi Wealth India Private Limited was registered on 15 Dec 2020 with Roc Mumbai & aged 4 years 11 months as per MCA records. was documented.
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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