Moonreach Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
- Paid Up Capital ₹ 0.55 M
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 5.04 M
About Moonreach Financial Services
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67190MH1995PTC092310
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Company No.
092310
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
31 Aug 1995
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Date of AGM
30 Sep 2022
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Date of Balance Sheet
31 Mar 2022
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Moonreach Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Sabnis
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Director | 31-Aug-1995 | Current |
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Nisha Palekar
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Director | 31-Aug-1995 | Current |
Financial Performance of Moonreach Financial Services.
Moonreach Financial Services 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
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What is the Ownership and Shareholding Structure of Moonreach Financial Services?
In 2017, Moonreach Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Moonreach Financial Services LlpNisha Palekar and Mohan Sabnis are mutual person
Charges (Loans)
₹0
₹5.04 M
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 0.50 Cr
- Bank Of India : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2014 | Tata Capital Financial Services Limited | ₹5.00 M | Satisfied |
| 01 Jun 1996 | Bank Of India | ₹0.04 M | Satisfied |
How Many Employees Work at Moonreach Financial Services?
Unlock and access historical data on people associated with Moonreach Financial Services, 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 Moonreach Financial Services, 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 Moonreach Financial Services'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.