Moat Financial Services Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 5.34 Cr
- Company Age 12 Year, 10 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 ten 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
Financial Services
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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Latest Updates, News, and FAQs on Moat Financial Services
Recent activity within the organization
- Annual General Meeting
Moat Financial Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Moat Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Gitanjaly Sabu was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Thandassery Balachandran Ramakrishnan was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Durgesh Pandya was appointed as a Director was appointed as a Director on 29 Sep 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Fazalul Haque Abdul Khader Shahulhameed was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 4 years 23 days .
Frequently asked questions
What is the Incorporation or founding date of Moat Financial Services Private Limited?
Moat Financial Services Private Limited was incorporated on 18 Apr 2012.
What is authorized share capital and paid-up capital of Moat Financial Services Private Limited?
The authorized share capital of Moat Financial Services Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 5.34 Cr.
Who are the current board members & directors of Moat Financial Services Private Limited?
Currently 9 directors are associated with Moat Financial Services Private Limited.
- Thirunilath Vinayakumar
- Thandassery Balachandran Ramakrishnan
- Durgesh Pandya
- Fazalul Haque Abdul Khader Shahulhameed
- Biju John
- Naresh Kumar Gilda
- Mohamed Abdul Rahiman Puthiyaveettil Nalakath
- Shafnas Siddiq
- Gitanjaly Sabu
What is the registered address of Moat Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moat Financial Services Private Limited is 3-I 3Rd Floor, National Pearl Star Edappally India, Ernakulam, Kerala, 682024.
What is the corporate identification number (CIN) and company number of Moat Financial Services Private Limited?
The corporate identification number (CIN) of Moat Financial Services Private Limited is U67120KL2012PTC031033 and the company number is 031033 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moat Financial Services Private Limited?
The Official website of Moat Financial Services Private Limited is https://www.moatindia.com
What has been the recent revenue trend for Moat Financial Services Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Moat Financial Services Private Limited has fallen by -46.70%.
What change has been observed in the net worth of Moat Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Moat Financial Services Private Limited has experienced an downturn of -25.96%.
When was the last Balance Sheet of Moat Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Moat Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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