About Nuqi Wealth India Private Limited
Data last updated: 11 January 2026
Nuqi Wealth India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 15 December 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U66190MH2020FTC351885.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is associated with 1 brand - Nuqi Wealth.
For more details, the company can be reached via its website nuqiwealth.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 206 Parinee – I Shah Industrial Estate, Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
-
IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited has one previous CIN (Corporate Identification Number): U65990MH2020FTC351885. The current CIN is U66190MH2020FTC351885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2020FTC351885 | Current |
| U65990MH2020FTC351885 | Previous |
Associated Brands with Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited operates one associated brand: Nuqi Wealth. These brands represent Nuqi Wealth India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive ethical investment advisory through a mobile app. | nuqiwealth.com |
Competitors & Alternatives of Nuqi Wealth India Private Limited
Brands and companies operating in the same space as Nuqi Wealth India Private Limited include Kristal, StashAway, Wahed and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Kristal
|
AI-based asset management is offered for individual investors. | Singapore, Singapore, Singapore | 2016 |
StashAway
|
Robo advisory and savings services are provided via mobile app. | Singapore, Singapore, Singapore | 2016 |
Wahed
|
Shariah-compliant investments and savings are offered to individuals. | New York, United States, United States | 2017 |
FundExpert
|
Automated mutual fund investing platform | Bengaluru, India, India | 2016 |
reliancesmartmoney.com
|
Provider of online platform for trading stocks, mutual funds, and insurance | Mumbai, India, India | 2005 |
Elever
|
Goal-based investments are enabled via an app-based platform. | Bengaluru, India, India | 2020 |
Orowealth
|
Platform for alternative asset and mutual fund investments is provided. | Mumbai, India, India | 2015 |
Finbingo
|
AI-based robo advisor & financial advisory platform | Mumbai, India, India | 2017 |
Goalwise
|
Goal-based investing platform | Delhi, India, India | 2015 |
Business Activity of Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nuqi Wealth India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aamir Kifayetullah Farooqui | Director | 05 Oct 2022 | 3 Years 10 Months | Current |
|
Sarfaraz Noorula Shaikh
Also directs:
Nuqi Wealth India Private Limited
|
Director | 21 Jan 2022 | 4 Years 7 Months | Current |
Financials of Nuqi Wealth India Private Limited FY 2024 filings available
Nuqi Wealth India Private Limited reported revenue of ₹3.78 Cr (up 103.00% YoY) for FY 2025.
Ten-year financial statements for Nuqi Wealth India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nuqi Wealth India Private Limited
View historical data on people associated with Nuqi Wealth India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nuqi Wealth India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nuqi Wealth India Private Limited
GST registrations and filing compliance for Nuqi Wealth India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nuqi Wealth India Private Limited
Credit ratings, litigation, and regulatory alerts for Nuqi Wealth India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nuqi Wealth India Private Limited
MSME payment history for Nuqi Wealth India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nuqi Wealth India Private Limited
Corporate group structure for Nuqi Wealth India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nuqi Wealth India Private Limited
MCA filings and documents for Nuqi Wealth India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nuqi Wealth India Private Limited
Frequently Asked Questions about Nuqi Wealth India Private Limited
Nuqi Wealth India Private Limited is an active foreign private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2020 (6+ years old) and is registered under CIN U66190MH2020FTC351885.
Nuqi Wealth India Private Limited reported revenue of ₹3.78 Cr for FY 2025 (up 103.00% YoY).
The current directors of Nuqi Wealth India Private Limited are:
- Aamir Kifayetullah Farooqui - Director
- Sarfaraz Noorula Shaikh - Director
The primary industry of Nuqi Wealth India Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Nuqi Wealth India Private Limited can be reached at the registered office: Unit No 206 Parinee – I Shah Industrial Estate, Off Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053, or through the website nuqiwealth.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.