It is a financial services public limited company based in East Delhi, Delhi, India, established in 1995.
1995 | East Delhi, Delhi, India | ActiveMoonbeam Finvest-Lease Limited, a active public limited company, was established on 09 May 1995 in East Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PLC068349. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹3.24 Cr.
It upholds a compliant status. Its leadership includes Surinder Kumar Mittal (Director), Avnish Gupta (Director), Sunil Gupta (Director). Past directors included Om Prakash Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 101 & 102, F/F, Ganga Appartment, Prop. No. 2/71 & 1/50, Kh No. 96, Gali No. 2, Lalita Park, Laxmi Nagar, East Delhi, Delhi, 110092.
U74899DL1995PLC068349
068349
09 May 1995
₹4.50 Cr
₹3.24 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surinder Kumar Mittal | Director | 23 May 1995 | Current |
| Avnish Gupta | Director | 23 May 1995 | Current |
| Sunil Gupta | Director | 23 May 1995 | Current |
| Veena Gupta | Director | 23 May 1995 | Current |
| Susanta Kumar Hota | Additional Director | 12 Sep 2025 | Current |
| Kanhaiya Lal | Additional Director | 10 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2020 | Past |
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Moonbeam Finvest-Lease Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 21.01% decrease. The company also saw a substantial improvement in profitability, with a 11.59% increase in profit. The company's net worth moved up by a moderate rise of 3.21%.
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In 2018, Moonbeam Finvest-Lease had a promoter holding of 31.52% and a public holding of 68.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moonbeam Finvest-Lease Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Susanta Kumar Hota was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2025 & has been associated with this company since 3 months 7 days . was completed.
Progress on Harsh Dixit was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2025 & has been associated with this company since 3 months 10 days . was documented.
Kanhaiya Lal was appointed as a Additional Director was appointed as a Additional Director on 10 Jun 2025 & has been associated with this company since 6 months 10 days . was recorded as a recent event.
The activity Moonbeam Finvest-Lease Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Surinder Kumar Mittal was appointed as a Director was appointed as a Director on 23 May 1995 & has been associated with this company since 30 years 6 months . was documented.
The CIN of Moonbeam Finvest-Lease Limited is U74899DL1995PLC068349.
Moonbeam Finvest-Lease Limited is headquartered at Office No. 101 & 102, F/F, Ganga Appartment, Prop. No. 2/71 & 1/50, Kh No. 96, Gali No. 2, Lalita Park, Laxmi Nagar, East Delhi, Delhi, 110092.
Moonbeam Finvest-Lease Limited was incorporated on 09 May 1995.
The current directors of Moonbeam Finvest-Lease Limited are
The primary industry of Moonbeam Finvest-Lease Limited is Financial And Insurance Service.
Moonbeam Finvest-Lease Limited is unlisted.
The authorized capital of Moonbeam Finvest-Lease Limited is ₹4.50 Cr, and the paid-up capital is ₹3.24 Cr.
The compliance status of Moonbeam Finvest-Lease Limited is Compliant.
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