Moon Sez Consultants Private Limited, a active private limited company, was established on 11 May 2006 in Mulashi, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74140PN2006PTC222303. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 15 professional, Its leadership includes Durga Ratan Moondra (Managing Director), Ratan Nathulal Moondra (Director). Past directors included Durga Ratan Moondra, Ratan Nathulal Moondra, Ashish Jhagarawat. It holds ₹9.40 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pride Purple Square, S. No. 210/2,Pl-10, Sh-310, Wakad, Mulashi, Maharashtra, 411057.
U74140PN2006PTC222303
222303
11 May 2006
₹5.00 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Durga Ratan Moondra | Managing Director | 12 Apr 2023 | Current |
| Ratan Nathulal Moondra | Director | 11 May 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jul 2022 | Past |
| Pramod Abcsdd | Director | 12 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Moon Sez Consultants Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.57% decrease. The company also saw a substantial fall in profitability, with a 11.53% decrease in profit. The company's net worth moved up by a moderate rise of 6.93%.
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In 2023, Moon Sez Consultants had a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹94,000,000.00
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹9.00 M | Open |
| 07 May 2024 | Others | ₹8.50 Cr | Open |
| 25 Apr 2015 | Citi Bank N.A. | ₹1.25 Cr | Satisfied |
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Moon Sez Consultants has a workforce of 15 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moon Sez Consultants, 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 Sez Consultants's trajectory.
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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.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 9.00 M with Charge ID 101073128 was registered on 28 Feb 2025. was documented.
Progress on Moon Sez Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 85.00 M with Charge ID 100933423 was registered on 07 May 2024. was completed.
Moon Sez Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
Progress on Durga Ratan Moondra was appointed as a Managing Director was appointed as a Managing Director on 12 Apr 2023 & has been associated with this company since 2 years 9 months . was documented.
A charge registered on 25 Apr 2015 via Charge ID 10569471 with Citi Bank N.A. was fully satisfied on 18 Feb 2023. was recorded as a recent event.
The CIN of Moon Sez Consultants Private Limited is U74140PN2006PTC222303.
Moon Sez Consultants Private Limited is headquartered at Pride Purple Square, S. No. 210/2,Pl-10, Sh-310, Wakad, Mulashi, Maharashtra, 411057.
Moon Sez Consultants Private Limited was incorporated on 11 May 2006.
The current directors of Moon Sez Consultants Private Limited are
The primary industry of Moon Sez Consultants Private Limited is Professional, Scientific And Technical.
Moon Sez Consultants Private Limited is unlisted.
The authorized capital of Moon Sez Consultants Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Moon Sez Consultants Private Limited is Compliant.
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