Moonshine Infracon Private Limited
Real estate services for residential, commercial, and industrial properties in India.
2012 | Delhi (India) | Active
Moonshine Infracon Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 40.00 Cr
- Revenue Growth %
- Profit Growth 97.20%
- Ebitda -107.43%
- Net Worth -2.26%
- Total Assets -13.97%
About Moonshine Infracon
Moonshine Infracon Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 2012 and has a history of 12 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹40.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Himanshu Duggal and Amit Bhatia serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2012PTC243787
- Company No.
243787
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Moonshine Infracon?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Himanshu Duggal  | Director | 10-Dec-2015 | Current |
| Amit Bhatia | Director | 10-Jun-2019 | Current |
Financial Performance of Moonshine Infracon.
Moonshine Infracon Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.2% increase in profit. The company's net worth dipped by a decrease of 2.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Moonshine Infracon?
In 2017, Moonshine Infracon had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Aaa Paper Limited
Amit Bhatia is a mutual person
- Supernova Infracon Private Limited
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- Sumeru Realtors Private Limited
Amit Bhatia is a mutual person
- Nirmal Infra Projects Private Limited
Amit Bhatia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹400.00 M
Charges Breakdown by Lending Institutions
- Others : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2016 | Others | ₹40.00 Cr | Satisfied |
How Many Employees Work at Moonshine Infracon?
Unlock and access historical data on people associated with Moonshine Infracon, 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 Infracon, 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 Infracon'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 Moonshine Infracon
Recent activity within the organization
- Annual General Meeting
Moonshine Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moonshine Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 08 Jan 2016 via Charge ID 100042112 with Others was fully satisfied on 18 Jun 2020.
- Director Appointment
Amit Bhatia was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 5 years 9 months .
- Charges
A charge with Others amounted to Rs. 400.00 M with Charge ID 100042112 was registered on 08 Jan 2016.
- Director Appointment
Himanshu Duggal was appointed as a Director was appointed as a Director on 10 Dec 2015 & has been associated with this company since 9 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Moonshine Infracon Private Limited?
Moonshine Infracon Private Limited was incorporated on 18 Oct 2012.
What is authorized share capital and paid-up capital of Moonshine Infracon Private Limited?
The authorized share capital of Moonshine Infracon Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moonshine Infracon Private Limited?
Currently 2 directors are associated with Moonshine Infracon Private Limited.
- Himanshu Duggal
- Amit Bhatia
What is the registered address of Moonshine Infracon Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Infracon Private Limited is 26/6, East Patel Nagar India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Moonshine Infracon Private Limited?
The corporate identification number (CIN) of Moonshine Infracon Private Limited is U70109DL2012PTC243787 and the company number is 243787 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Moonshine Infracon Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Moonshine Infracon Private Limited has experienced an downturn of -2.26%.
When was the last Balance Sheet of Moonshine Infracon Private Limited filed with the ROC?
The most recent Balance Sheet for Moonshine Infracon Private Limited was filed with the ROC on 31 Mar 2024.
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