Moonshine Finvest Limited

Textile spinners and financial insurance services for various assets and equipment.

1996 | Raigarh, Maharashtra (India) | Active
Last Updated:

Moonshine Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 8.96 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.96%
  • Profit Growth 183.33%
  • Ebitda 30.43%
  • Net Worth -18.57%
  • Total Assets -17.18%

About Moonshine Finvest

Moonshine Finvest Limited (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 19 July 1996 and has a history of 28 years and seven months. Its registered office is in Raigarh, Maharashtra, India.

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 2024. 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.

Chetan Agarwaal, Satishkumar Agrawal, Diliprao More, and Four other members serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    moonshinefinvest.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899MH1996PLC208081

  • Company No.

    208081

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Moonshine Finvest?

Board Members (7)

NameDesignationAppointment DateStatus
Chetan Agarwaal Country flag representing In Director 19-Jul-1996Current
Satishkumar Agrawal Country flag representing In Director 08-Jan-2008Current
Diliprao More Country flag representing In Director 16-Oct-2023Current
Narendrakumar Agrawal Country flag representing In Director 20-Feb-2017Current
Paras Talreja Country flag representing In Director 06-Nov-2023Current
Radhakrishnan Anantakrishnan Director 13-Sep-2024Current

Financial Performance 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%.

Moonshine Finvest revenue growth over time
Moonshine Finvest 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
10.96%
Revenue from Operations
10.96%
Total Assets
-17.18%
Profit or Loss
183.33%
Net Worth
-18.57%
EBITDA
30.43%

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.

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 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.

Employee growth trends for Moonshine Finvest Limited

Deals i

Graph showing company valuation over time

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

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 Moonshine Finvest

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Radhakrishnan Anantakrishnan was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 5 months 21 days .

  • Director Appointment

    Murali Krishna Rao Vajrapu was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 5 months 21 days .

  • Balance Sheet

    Moonshine Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Paras Mukeshlal Talreja was appointed as a Director was appointed as a Director on 06 Nov 2023 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Diliprao Pandurangrao More was appointed as a Director was appointed as a Director on 16 Oct 2023 & has been associated with this company since 1 year 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Moonshine Finvest Limited?

    Moonshine Finvest Limited was incorporated on 19 Jul 1996.

  • What is authorized share capital and paid-up capital of Moonshine Finvest Limited?

    The authorized share capital of Moonshine Finvest Limited is ₹ 5.00 Cr and paid-up capital is ₹ 8.96 M.

  • Who are the current board members & directors of Moonshine Finvest Limited?

    Currently 7 directors are associated with Moonshine Finvest Limited.

    • Chetan Agarwaal
    • Satishkumar Vinodilal Agrawal
    • Diliprao Pandurangrao More
    • Narendrakumar Madanlal Agrawal
    • Paras Mukeshlal Talreja
    • Radhakrishnan Anantakrishnan
    • Murali Krishna Rao Vajrapu

  • What is the registered address of Moonshine Finvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Finvest Limited is Shop No. 310 Sai Mahavir Developers Plot 26 A Sector 7 Kharghar Navi Mumbai, Raigarh India, Panvel, Maharashtra, 410210.

  • What is the corporate identification number (CIN) and company number of Moonshine Finvest Limited?

    The corporate identification number (CIN) of Moonshine Finvest Limited is U74899MH1996PLC208081 and the company number is 208081 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moonshine Finvest Limited?

    The Official website of Moonshine Finvest Limited is https://www.moonshinefinvest.com

  • What has been the recent revenue trend for Moonshine Finvest Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Moonshine Finvest Limited has risen by 10.96%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Moonshine Finvest Limited has experienced an downturn of -18.57%.

  • When was the last Balance Sheet of Moonshine Finvest Limited filed with the ROC?

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

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