Moonlight Estate Profile
Key Indicators
- Authorised Capital ₹ 3.10 M
as on 02-07-2024
- Paid Up Capital ₹ 3.02 M
as on 02-07-2024
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.17 M
as on 02-07-2024
About Moonlight Estate
The Company is engaged in the Engineering 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 3.10 M and a paid-up capital of Rs 3.02 M.
The company currently has active open charges totaling ₹2.17 M.
Seema Chawla and Sanjiv Chawla serve as directors at the Company.
- CIN/LLPIN
U74899DL1992PTC047994
- Company No.
047994
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 1992
- Date of AGM
30 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
-
- Social Media-
Who are the key members and board of directors at Moonlight Estate?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Chawla  | Director | 17-Nov-2000 | Current |
| Sanjiv Chawla | Director | 15-May-1997 | Current |
Financial Performance of Moonlight Estate.
Moonlight Estate Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonlight Estate?
In 2017, Moonlight Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Paash Estates Private LimitedActive 20 years 7 monthsSeema Chawla and Sanjiv Chawla are mutual person
- Rashi Consultants Private LimitedActive 35 years 11 months
Seema Chawla and Sanjiv Chawla are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 24 Feb 2023 | ₹2.17 M | Open |
How Many Employees Work at Moonlight Estate?
Unlock and access historical data on people associated with Moonlight Estate, 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 Estate, 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 Estate'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.
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