Moat Financial Services Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 5.34 Cr
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -46.70%
- Profit Growth -910.32%
- Ebitda -43.03%
- Net Worth -25.96%
- Total Assets -26.48%
About Moat Financial Services
Moat Financial Services Private Limited (MFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 2012 and has a history of 12 years and nine months. Its registered office is in Ernakulam, Kerala, 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 8.00 Cr and a paid-up capital of Rs 5.34 Cr, as per Ministry of Corporate Affairs (MCA) records.
Thirunilath Vinayakumar, Thandassery Ramakrishnan, Durgesh Pandya, and Six other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120KL2012PTC031033
- Company No.
031033
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Apr 2012
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
What products or services does Moat Financial Services Private Limited offer?
Moat Financial Services Private Limited offers a wide range of products and services, including Financial Service, Corporate Finance & Leasing Advisors, Investment Service, Stock Trading/Money Market, Currency Trading Services.
Who are the key members and board of directors at Moat Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Biju John  | Managing Director | 18-Apr-2012 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shafnas Siddiq | Director | 27-Nov-2017 | Current |
| Thirunilath Vinayakumar | Director | 03-Mar-2015 | Current |
| Thandassery Ramakrishnan | Additional Director | 01-Oct-2023 | Current |
| Durgesh Pandya | Director | 29-Sep-2022 | Current |
| Fazalul Shahulhameed | Director | 09-Feb-2021 | Current |
| Naresh Gilda | Director | 06-Dec-2012 | Current |
Financial Performance of Moat Financial Services.
Moat Financial Services Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 46.7% decrease. The company also saw a substantial fall in profitability, with a 910.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.96%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Moat Financial Services?
In 2019, Moat Financial Services had a promoter holding of 63.00% and a public holding of 37.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Myadvisor Finserv Private LimitedDurgesh Pandya is a mutual person
Moat Consultancy Services Private LimitedFazalul Shahulhameed and Biju John are mutual person
Kings Infra Ventures LimitedThirunilath Vinayakumar is a mutual person
S.I.Capital & Financial Services LimitedThandassery Ramakrishnan is a mutual person
Sharewealth Securities LimitedThirunilath Vinayakumar and Thandassery Ramakrishnan are mutual person
Uppercrust Wealth Private LimitedDurgesh Pandya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moat Financial Services?
Unlock and access historical data on people associated with Moat Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moat Financial Services, 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 Moat Financial Services's trajectory.
Rating
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
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.
