Moonrise Trexim Limited

Financial services and trust management since 2014 in West Bengal.

2014 | Kolkata, West Bengal (India) | Active
Last Updated:

Moonrise Trexim Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 78.17%
  • Ebitda 60.32%
  • Net Worth -0.58%
  • Total Assets %

About Moonrise Trexim

Moonrise Trexim Limited (MTL) is a Public Limited Indian Non-Government Company incorporated in India on 15 January 2014 and has a history of 11 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Anillal Das, Anupam Singh, and Anand Mishra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2014PLC199486

  • Company No.

    199486

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Moonrise Trexim Limited

Explore comprehensive data for Moonrise Trexim Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moonrise Trexim?

Board Members (3)

NameDesignationAppointment DateStatus
Anupam Singh Country flag representing In Director 17-Aug-2018Current
Anillal Das Country flag representing In Director 17-Aug-2018Current
Anand Mishra Country flag representing In Director 17-Aug-2018Current

Financial Performance of Moonrise Trexim.

Moonrise Trexim Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.17% increase in profit. The company's net worth dipped by a decrease of 0.58%.

Moonrise Trexim revenue growth over time
Moonrise Trexim 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
Profit or Loss
78.17%
Net Worth
-0.58%
EBITDA
60.32%

What is the Ownership and Shareholding Structure of Moonrise Trexim?

In 2019, Moonrise Trexim had a public 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.

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 Moonrise Trexim?

Unlock and access historical data on people associated with Moonrise Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonrise Trexim Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonrise Trexim, 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 Moonrise Trexim'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 Moonrise Trexim

Recent activity within the organization

  • Annual General Meeting

    Moonrise Trexim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moonrise Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anillal Das was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Anupam Singh was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Anand Kumar Mishra was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Company Incorporation

    Moonrise Trexim Limited was registered on 15 Jan 2014 with Roc Kolkata & aged 11 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonrise Trexim Limited?

    Moonrise Trexim Limited was incorporated on 15 Jan 2014.

  • What is authorized share capital and paid-up capital of Moonrise Trexim Limited?

    The authorized share capital of Moonrise Trexim Limited is ₹ 0.60 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Moonrise Trexim Limited?

    Currently 3 directors are associated with Moonrise Trexim Limited.

    • Anillal Das
    • Anupam Singh
    • Anand Kumar Mishra

  • What is the registered address of Moonrise Trexim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonrise Trexim Limited is 27 Weston Street 7Th Floor India, Kolkata, West Bengal, 700012.

  • What is the corporate identification number (CIN) and company number of Moonrise Trexim Limited?

    The corporate identification number (CIN) of Moonrise Trexim Limited is U51909WB2014PLC199486 and the company number is 199486 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moonrise Trexim Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Moonrise Trexim Limited has experienced an downturn of -0.58%.

  • When was the last Balance Sheet of Moonrise Trexim Limited filed with the ROC?

    The most recent Balance Sheet for Moonrise Trexim Limited was filed with the ROC on 31 Mar 2024.

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