Moon Securities Limited

Founded in 1989 and headquartered in Gujarat, India.

1989 | Vadodara, Gujarat (India) | Active
Last Updated: June 29, 2024

Moon Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 4.19%
  • Profit Growth 15.99%
  • Ebitda 9.24%
  • Net Worth 0.02%
  • Total Assets -0.25%

About Moon Securities

Moon Securities Limited (MSL) is Strike Off-Awaitingpublication company established on 11 Apr 1989 with its office registered at Vadodara, Gujarat, India and has been running since 35 Year, 9 Months with a paid up capital of 2.00 Cr. According to MCA records, 3 Directors are linked to this company as of 29 Jun 2024.

Company Details

  • Location

    Vadodara, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1989PLC012104

  • Company No.

    012104

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 1989

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Moon Securities?

Board Members (3)

Name Designation Appointment Date Status
Sneh Chokshi Country flag representing In Director 10-Mar-2021 Current
Yogeshkumar Narayanbhai Country flag representing In Director 02-Jul-2015 Current
Dave Dharindra Country flag representing In Director 10-Feb-2006 Current

Financial Performance of Moon Securities.

Moon Securities Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.19% increase. The company also saw a substantial improvement in profitability, with a 15.99% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

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
4.19%
Revenue from Operations
4.15%
Total Assets
-0.25%
Profit or Loss
15.99%
Net Worth
0.02%
EBITDA
9.24%

What is the Ownership and Shareholding Structure of Moon Securities?

In 2017, Moon Securities had a promoter holding of 94.74% and a public holding of 5.26%. 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 Moon Securities?

Unlock and access historical data on people associated with Moon Securities, 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 Moon Securities, 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 Moon Securities's trajectory.

Rating

Graph displaying rating trends over time

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 Moon Securities

Recent activity within the organization

  • Annual General Meeting

    Moon Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Moon Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Sneh Hiteshkumar Chokshi was appointed as a Director was appointed as a Director on 10 Mar 2021 & has been associated with this company since 3 years 10 months .

    10 Mar 2021

  • Director Appointment

    Yogeshkumar Patel Narayanbhai was appointed as a Director was appointed as a Director on 02 Jul 2015 & has been associated with this company since 9 years 7 months .

    02 Jul 2015

  • Director Appointment

    Dave Pravinchandra Dharindra was appointed as a Director was appointed as a Director on 10 Feb 2006 & has been associated with this company since 18 years 11 months .

    10 Feb 2006

  • Company Incorporation

    Moon Securities Limited was registered on 11 Apr 1989 with Roc Ahmedabad & aged 35 years 9 months as per MCA records.

    11 Apr 1989

Frequently asked questions

  • Moon Securities Limited was incorporated on 11 Apr 1989.

  • The authorized share capital of Moon Securities Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 3 directors are associated with Moon Securities Limited.

    • Sneh Hiteshkumar Chokshi
    • Yogeshkumar Patel Narayanbhai
    • Dave Pravinchandra Dharindra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moon Securities Limited is 515 The Park 4Th Floor Akshar Chowk Circle, O.P. Road, Vadodara, Gujarat, India, 390012.

  • The corporate identification number (CIN) of Moon Securities Limited is U65910GJ1989PLC012104 and the company number is 012104 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Moon Securities Limited has risen by 4.19%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Moon Securities Limited has experienced an upsurge of 0.02%.

  • The most recent Balance Sheet for Moon Securities Limited was filed with the ROC on 31 Mar 2023.

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