Moonplus Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Moonplus Nidhi
Moonplus Nidhi Limited (MNL) is a Nidhi Limited Company incorporated in India on 15 February 2021 (Three years and 11 months 16 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Puneet Tandon, Tarun Mishra, and Anurag Upadhyay serve as directors at the Company.
Company Details
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Location
Lucknow, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990UP2021PLN141863
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Company No.
141863
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Company Classification
Nidhi Limited Company
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Incorporation Date
15 Feb 2021
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Moonplus Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Puneet Tandon
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Director | 09-Feb-2024 | Current |
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Tarun Mishra
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Director | 15-Feb-2021 | Current |
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Anurag Upadhyay
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Director | 15-Feb-2021 | Current |
Financial Performance of Moonplus Nidhi.
Enhance accessibility to Moonplus Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Moonplus Nidhi?
Unlock access to Moonplus Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Nature Wellness Agro Farms Private LimitedPuneet Tandon and Tarun Mishra are mutual person
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Palash Infratech Private Limited
Puneet Tandon is a mutual person
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Nature Park Developers Private Limited
Puneet Tandon and Anurag Upadhyay are mutual person
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Growheights Infra Private Limited
Puneet Tandon and Tarun Mishra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonplus Nidhi?
Moonplus Nidhi 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonplus Nidhi, 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 Moonplus Nidhi's trajectory.
Rating
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Alerts
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