Moonshine Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 02-07-2024
- Paid Up Capital ₹ 8.96 M
as on 02-07-2024
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 10.96%
(FY 2023)
- Profit 183.33%
(FY 2023)
- Ebitda 30.43%
(FY 2023)
- Net Worth -18.57%
(FY 2023)
- Total Assets -17.18%
(FY 2023)
About Moonshine Finvest
The Corporate was formerly known as Accord Finsec Company Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 8.96 M, as per Ministry of Corporate Affairs (MCA) records.
Narendrakumar Agrawal, Diliprao More, Satishkumar Agrawal, and Two other members serve as directors at the Company.
- CIN/LLPIN
U74899MH1996PLC208081
- Company No.
208081
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Jul 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Panvel, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Moonshine Finvest?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narendrakumar Agrawal  | Director | 20-Feb-2017 | Current |
| Diliprao More | Additional Director | Current | |
| Satishkumar Agrawal | Director | 08-Jan-2008 | Current |
| Paras Talreja | Additional Director | Current | |
| Chetan Agarwaal | Director | Current |
Financial Performance and Corporate Structure Insights of Moonshine Finvest.
Moonshine Finvest Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.96% increase. The company also saw a substantial improvement in profitability, with a 183.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Moonshine Finvest?
In 2023, Moonshine Finvest had a promoter holding of 35.25% and a public holding of 64.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Asian Development & Management Corporation LimitedActive 14 years 5 monthsDiliprao More is a mutual person
Siddhipriya Eco Textile Park LimitedActive 12 years 5 monthsNarendrakumar Agrawal and Satishkumar Agrawal are mutual person
- Maharashtra Eco Textile Park LimitedActive 14 years 10 months
Narendrakumar Agrawal is a mutual person
- Yahamogi Infrastructures Private LimitedActive 13 years 11 months
Narendrakumar Agrawal is a mutual person
- Swapnapurti Properties Private LimitedActive 17 years 8 months
Narendrakumar Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moonshine Finvest?
Unlock and access historical data on people associated with Moonshine Finvest, 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 Moonshine Finvest, 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 Moonshine Finvest'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.
