Moonlight Continental Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 24-06-2024
- Paid Up Capital ₹ 2.25 Cr
as on 24-06-2024
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 54.00 Cr
as on 24-06-2024
- Revenue -2.84%
(FY 2020)
- Profit -18.16%
(FY 2020)
- Ebitda -306.74%
(FY 2020)
- Net Worth 3.01%
(FY 2020)
- Total Assets 2.70%
(FY 2020)
About Moonlight Continental
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.25 Cr.
The company has closed loans amounting to ₹54.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bhavna Sareen, Siddharth Sareen, Jagdish Kapoor, and One other member serve as directors at the Company.
- CIN/LLPIN
U55101DL1993PTC053667
- Company No.
053667
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 1993
- Date of AGM
22 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moonlight Continental?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavna Sareen  | Whole-Time Director | 29-Jul-2014 | Current |
Siddharth Sareen  | Director | 10-Mar-1999 | Current |
| Jagdish Kapoor | Additional Director | Current | |
| Sunita Sareen | Director | 10-Mar-1999 | Current |
Financial Performance of Moonlight Continental.
Moonlight Continental Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.84% decrease. The company also saw a substantial fall in profitability, with a 18.16% decrease in profit. The company's net worth moved up by a moderate rise of 3.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonlight Continental?
In 2020, Moonlight Continental had a promoter holding of 100.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kanta Apparels Private LimitedActive 28 years 8 monthsBhavna Sareen, Siddharth Sareen and 1 more are mutual person
- India Ink Developers And Realtors Private LimitedActive 16 years 11 months
Bhavna Sareen, Siddharth Sareen and 2 more are mutual person
- Dainty Estate Private LimitedActive 20 years 1 month
Bhavna Sareen, Siddharth Sareen and 1 more are mutual person
- Columbia Estates Private LimitedActive 23 years 5 months
Bhavna Sareen, Siddharth Sareen and 1 more are mutual person
- Columbia Holdings Private LimitedActive 26 years 7 months
Bhavna Sareen, Siddharth Sareen and 2 more are mutual person
- Vau Devlopments Private LimitedActive 21 years 11 months
Bhavna Sareen and Sunita Sareen are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Housing Development Finance Corporation Limited Creation Date: 04 Jul 2007 | ₹50.00 Cr | Satisfied |
Indian Overseas Bank Creation Date: 16 Aug 2002 | ₹4.00 Cr | Satisfied |
How Many Employees Work at Moonlight Continental?
Unlock and access historical data on people associated with Moonlight Continental, 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 Moonlight Continental, 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 Moonlight Continental'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.
