Moore Stephens (India) Advisory Services Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Inactive
Last Updated: March 31, 2024

Moore Stephens (India) Advisory Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017

About Moore Stephens (India) Advisory Services

Moore Stephens (India) Advisory Services Private Limited (MSIASPL) is Strike Off company established on 17 May 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Mar 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2012PTC231200

  • Company No.

    231200

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2012

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Moore Stephens (India) Advisory Services?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Jain Country flag representing In Director 17-May-2012Current
Akash Shinghal Country flag representing In Director 17-May-2012Current

Financial Performance of Moore Stephens (India) Advisory Services.

Moore Stephens (India) Advisory 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Moore Stephens (India) Advisory Services?

In 2017, Moore Stephens (India) Advisory Services had a promoter 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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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moore Stephens (India) Advisory Services?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moore Stephens (India) Advisory 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 Moore Stephens (India) Advisory Services's trajectory.

Rating

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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

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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 Moore Stephens (India) Advisory Services

Recent activity within the organization

  • Annual General Meeting

    Moore Stephens (India) Advisory Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Moore Stephens (India) Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Pankaj Inderchand Jain was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 12 years 9 months .

    17 May 2012

  • Director Appointment

    Akash Shinghal was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 12 years 9 months .

    17 May 2012

  • Company Incorporation

    Moore Stephens (India) Advisory Services Private Limited was registered on 17 May 2012 with Roc Mumbai & aged 12 years 9 months as per MCA records.

    17 May 2012

Frequently asked questions

  • Moore Stephens (India) Advisory Services Private Limited was incorporated on 17 May 2012.

  • The authorized share capital of Moore Stephens (India) Advisory Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moore Stephens (India) Advisory Services Private Limited.

    • Pankaj Inderchand Jain
    • Akash Shinghal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moore Stephens (India) Advisory Services Private Limited is 6-B Pil Court 6Th Floor, 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India, 400020.

  • The corporate identification number (CIN) of Moore Stephens (India) Advisory Services Private Limited is U67100MH2012PTC231200 and the company number is 231200 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moore Stephens (India) Advisory Services Private Limited was filed with the ROC on 31 Mar 2017.