CINBOOK

Company · U65990UP2021PLN141863

Moonplus Nidhi Limited

Moonplus Nidhi Limited is an active company, incorporated in 2021, registered in Lucknow. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.

Status
Active
Incorporated
2021
Paid-up capital
₹10 lakh
Authorised
₹10 lakh
Directors
4

Directors and officers · 4

NameRoleSinceStatusDIN
Tarun Kumar MishraDirector2021Serving08741044
Anurag UpadhyayDirector2021Serving09067221
Niraj Kumar RaiIndividual Promoter2021Serving08441590
Puneet Tandon .Director2024Serving07298813

Filing history

Financial yearFilingStatus
31-03-2022Annual returnNot filed
31-03-2022Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Financial intermediationNIC 65
Registered office
H N0 632/350 Harihar Nagar Indira Nagar Lucknow Uttar Pradesh
Na, Lucknow
Lucknow, Uttar Pradesh, 226016
Registrar
ROC Kanpur
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
141863

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.