Memoon Investment Private Limited

Founded in 2004 and headquartered in Madhya Pradesh, India.

2004 | Indore, Madhya Pradesh (India) | Active
Last Updated: January 02, 2025

Memoon Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Memoon Investment

Memoon Investment Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 2004 and has a history of 20 years and ten months. Its registered office is in Indore, Madhya 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.45 M, as per Ministry of Corporate Affairs (MCA) records.

Farida, Shabbir Ali, Azra Ali, and One other member serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MP2004PTC016546

  • Company No.

    016546

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Memoon Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Farida Country flag representing In Director 15-Apr-2004Current
Shabbir Ali Country flag representing In Director 15-Apr-2004Current
Azra Ali Country flag representing In Director 10-Nov-2021Current
Bushra Ali Country flag representing In Director 10-Nov-2021Current

Financial Performance of Memoon Investment.

Memoon Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Memoon Investment?

In 2017, Memoon Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Memoon Investment?

Unlock and access historical data on people associated with Memoon Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Memoon Investment, 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 Memoon Investment's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Memoon Investment

Recent activity within the organization

  • Annual General Meeting

    Memoon Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Memoon Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Azra Ali was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 3 months .

    10 Nov 2021

  • Director Appointment

    Bushra Ali was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 3 months .

    10 Nov 2021

  • Director Appointment

    Farida was appointed as a Director was appointed as a Director on 15 Apr 2004 & has been associated with this company since 20 years 10 months .

    15 Apr 2004

  • Director Appointment

    Shabbir Ali was appointed as a Director was appointed as a Director on 15 Apr 2004 & has been associated with this company since 20 years 10 months .

    15 Apr 2004

Frequently asked questions

  • Memoon Investment Private Limited was incorporated on 15 Apr 2004.

  • The authorized share capital of Memoon Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.

  • Currently 4 directors are associated with Memoon Investment Private Limited.

    • Farida
    • Shabbir Ali
    • Azra Ali
    • Bushra Ali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Memoon Investment Private Limited is Plot No. 75, Scheme 102 Manik Bag Chouraha India, Indore, Madhya Pradesh, 452014.

  • The corporate identification number (CIN) of Memoon Investment Private Limited is U51109MP2004PTC016546 and the company number is 016546 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Memoon Investment Private Limited was filed with the ROC on 31 Mar 2024.