Moonlight Finvest (India) Limited

Founded in 2013 and headquartered in Rajasthan, India.

2013 | Jaipur, Rajasthan (India) | Inactive
Last Updated: February 15, 2025

Moonlight Finvest (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.03%
  • Total Assets -0.00%

About Moonlight Finvest (India)

Moonlight Finvest (India) Limited (MFIL) is Strike Off company established on 14 Nov 2013 with its office registered at Jaipur, Rajasthan, India and has been running since 11 Year, 3 Months with a paid up capital of 2.10 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921RJ2013PLC044280

  • Company No.

    044280

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 2013

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

Who are the key members and board of directors at Moonlight Finvest (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Rohit Choudhary Country flag representing In Director 14-Nov-2013Current
Sheela Country flag representing In Director 14-Nov-2013Current
Ranveer Singh Country flag representing In Director 14-Nov-2013Current

Financial Performance of Moonlight Finvest (India).

Moonlight Finvest (India) Limited, for the financial year ended 2020, 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 dipped by a decrease of 0.03%.

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
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
Net Worth
-0.03%
EBITDA

What is the Ownership and Shareholding Structure of Moonlight Finvest (India)?

In 2017, Moonlight Finvest (India) had a promoter holding of 100.00%. 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 Moonlight Finvest (India)?

Unlock and access historical data on people associated with Moonlight Finvest (India), 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 Moonlight Finvest (India), 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 Finvest (India)'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 Moonlight Finvest (India)

Recent activity within the organization

  • Annual General Meeting

    Moonlight Finvest (India) Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Moonlight Finvest (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur.

    31 Mar 2021

  • Director Appointment

    Rohit Choudhary was appointed as a Director was appointed as a Director on 14 Nov 2013 & has been associated with this company since 11 years 3 months .

    14 Nov 2013

  • Director Appointment

    Sheela was appointed as a Director was appointed as a Director on 14 Nov 2013 & has been associated with this company since 11 years 3 months .

    14 Nov 2013

  • Director Appointment

    Ranveer Singh was appointed as a Director was appointed as a Director on 14 Nov 2013 & has been associated with this company since 11 years 3 months .

    14 Nov 2013

  • Company Incorporation

    Moonlight Finvest (India) Limited was registered on 14 Nov 2013 with Roc Jaipur & aged 11 years 3 months as per MCA records.

    14 Nov 2013

Frequently asked questions

  • Moonlight Finvest (India) Limited was incorporated on 14 Nov 2013.

  • The authorized share capital of Moonlight Finvest (India) Limited is ₹ 2.10 Cr and paid-up capital is ₹ 2.10 Cr.

  • Currently 3 directors are associated with Moonlight Finvest (India) Limited.

    • Rohit Choudhary
    • Sheela
    • Ranveer Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonlight Finvest (India) Limited is 125 Dr Rajender Pd Nagar India, Jaipur, Rajasthan, 302006.

  • The corporate identification number (CIN) of Moonlight Finvest (India) Limited is U65921RJ2013PLC044280 and the company number is 044280 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Moonlight Finvest (India) Limited has experienced an downturn of -0.03%.

  • The most recent Balance Sheet for Moonlight Finvest (India) Limited was filed with the ROC on 31 Mar 2021.