Moore Stephens (India) Advisory Services Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Inactive
Moore Stephens (India) Advisory Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 10 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, 10 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Jain  | Director | 17-May-2012 | Current |
| Akash Shinghal | Director | 17-May-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Itd Cementation India LimitedPankaj Jain is a mutual person
- Foundation For Campaign Against Plastic Pollution
Akash Shinghal is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- 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.
- 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 10 months .
- 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 10 months .
- Company Incorporation
Moore Stephens (India) Advisory Services Private Limited was registered on 17 May 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moore Stephens (India) Advisory Services Private Limited?
Moore Stephens (India) Advisory Services Private Limited was incorporated on 17 May 2012.
What is authorized share capital and paid-up capital of Moore Stephens (India) Advisory Services Private Limited?
The authorized share capital of Moore Stephens (India) Advisory Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moore Stephens (India) Advisory Services Private Limited?
Currently 2 directors are associated with Moore Stephens (India) Advisory Services Private Limited.
- Pankaj Inderchand Jain
- Akash Shinghal
What is the registered address of Moore Stephens (India) Advisory Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Moore Stephens (India) Advisory Services Private Limited?
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).
When was the last Balance Sheet of Moore Stephens (India) Advisory Services Private Limited filed with the ROC?
The most recent Balance Sheet for Moore Stephens (India) Advisory Services Private Limited was filed with the ROC on 31 Mar 2017.