CINBOOK

Company · U65990MH2016PLC287182

Moneyland Mutual Benefit Nidhi Limited

Moneyland Mutual Benefit Nidhi Limited is a company incorporated in 2016 in Mumbai. Its current status on the MCA register is Strike Off. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.

Status
Strike Off
Incorporated
2016
Paid-up capital
₹10 lakh
Authorised
₹12 lakh
Directors
7

Directors and officers · 7

NameRoleSinceStatusDIN
Fozia Arif MerchantIndividual Promoter2016Serving07613131
Hashim Arif MerchantDirector2016Serving03015945
Saima Hashim MerchantIndividual Promoter2016Serving08225744
Shezeen Hamza MerchantDirector2016Serving08995905
Hamza Arif MerchantIndividual Promoter2016Serving03016793
Arif Esmail MerchantDirector2016Serving00500363
Imtiyaz Zakaria MotorwalaDirector2016Serving00968033

Registration

Principal activity
Financial intermediationNIC 65
Registered office
215, 2nd Floor, Plot-299/301,Orient Shopping Plaza Maulana Shaukat Ali Road, Gokhale Wadi,
Grant Road
Na, Mumbai City
Mumbai, Maharashtra, 400007
Registrar
ROC Mumbai
Class
Public
Category
Company limited by shares · Non-government company
Registration number
287182

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.