Moonreach Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.90 M
- Paid Up Capital ₹ 0.55 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 5.04 M
About Moonreach Financial Services
Moonreach Financial Services Private Limited (MFSPL) is Converted To Llp company established on 31 Aug 1995 with its office registered at Thane, Maharashtra, India and has been running since 29 Year, 7 Months with a paid up capital of 0.55 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1995PTC092310
- Company No.
092310
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Aug 1995
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moonreach Financial Services Private Limited
Explore comprehensive data for Moonreach Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonreach Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Sabnis  | Director | 31-Aug-1995 | Current |
| Nisha Palekar | 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
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Moonreach Financial Services Llp
Nisha Palekar and Mohan Sabnis are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Moonreach Financial Services
Recent activity within the organization
- Annual General Meeting
Moonreach Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Moonreach Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge registered on 01 Jun 1996 via Charge ID 90158761 with Bank Of India was fully satisfied on 20 Mar 2017.
- Charges
A charge registered on 11 Dec 2014 via Charge ID 10541030 with Tata Capital Financial Services Limited was fully satisfied on 17 Mar 2017.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 M with Charge ID 10541030 was registered on 11 Dec 2014.
- Charges
A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90158761 was registered on 01 Jun 1996.
Frequently asked questions
What is the Incorporation or founding date of Moonreach Financial Services Private Limited?
Moonreach Financial Services Private Limited was incorporated on 31 Aug 1995.
What is authorized share capital and paid-up capital of Moonreach Financial Services Private Limited?
The authorized share capital of Moonreach Financial Services Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.55 M.
Who are the current board members & directors of Moonreach Financial Services Private Limited?
Currently 2 directors are associated with Moonreach Financial Services Private Limited.
- Nisha Kedar Palekar
- Mohan Kishore Sabnis
What is the registered address of Moonreach Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonreach Financial Services Private Limited is 601 Tjsb House Sambhav It Park, Road No.2 Wagle Industrial Estate Thane West, Maharashtra, India, 400604.
What is the corporate identification number (CIN) and company number of Moonreach Financial Services Private Limited?
The corporate identification number (CIN) of Moonreach Financial Services Private Limited is U67190MH1995PTC092310 and the company number is 092310 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moonreach Financial Services Private Limited?
The Official website of Moonreach Financial Services Private Limited is https://www.moonreachgroup.com
When was the last Balance Sheet of Moonreach Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Moonreach Financial Services Private Limited was filed with the ROC on 31 Mar 2022.
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