Moon Securities Limited
About Moon Securities Limited
Data last updated:
Moon Securities Limited was a public limited company based in Vadodara, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 April 1989.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1989PLC012104.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Yogeshkumar Patel Narayanbhai and Sneh Hiteshkumar Chokshi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 515 The Park 4th Floor Akshar Chowk Circle O.P. Road, Vadodara, Gujarat, India – 390012.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.45 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹21,655 (net margin 4.9%) and EBITDA of -₹14,221 (EBITDA margin -3.2%).
Company details
Contact details
Moon Securities Limited's registered office is in Vadodara, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address515 The Park 4th Floor Akshar Chowk Circle O.P. Road, Vadodara, Gujarat, India – 390012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Moon Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moon Securities Limited
FY 2023 filings availableMoon Securities Limited reported revenue of ₹4.45 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.45 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹14,221 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹21,655 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.2% | ||
| Net Profit Margin | 4.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Moon Securities Limited, buy the company report.
Board of directors of Moon Securities Limited
Moon Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogeshkumar Patel Narayanbhai Also directs: Jolly Fantasy World Limited | Director | 02 Jul 2015 | 11 Years 4 Months | As last reported |
| Sneh Hiteshkumar Chokshi Also directs: Jolly Fantasy World Limited | Director | 10 Mar 2021 | 5 Years 8 Months | As last reported |
| Dave Pravinchandra Dharindra Also directs: Jolly Fantasy World Limited | Director | 10 Feb 2006 | 20 Years 9 Months | As last reported |
Auditor
Moon Securities Limited is audited by MAYUR SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYUR SHAH & ASSOCIATES | FY 2017 | 106125W |
Shareholding
The shareholding of Moon Securities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moon Securities Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moon Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Securities Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Joshi Jayantilal Jayesh ceased to be Director on 10 Mar 2021.
Frequently asked questions
Moon Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moon Securities was a public limited company based in Vadodara, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 April 1989 and is registered under CIN U65910GJ1989PLC012104. The company has been struck off by the Registrar of Companies and is no longer operational.
Moon Securities had 3 directors:
- Yogeshkumar Patel Narayanbhai - Director
- Sneh Hiteshkumar Chokshi - Director
- Dave Pravinchandra Dharindra - Director
The CIN (Corporate Identification Number) of Moon Securities is U65910GJ1989PLC012104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Securities is at 515 The Park 4th Floor Akshar Chowk Circle O.P. Road, Vadodara, Gujarat, India – 390012.
Moon Securities was incorporated on 11 April 1989. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Moon Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Moon Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Joshi Jayantilal Jayesh ceased to be Director on 10 Mar 2021. Sneh Hiteshkumar Chokshi was appointed as Director on 10 Mar 2021. Chirag Sureshchandra Shah ceased to be Director on 02 Jul 2015. Moon Securities has 6 board changes on record in total.
The compliance status of Moon Securities is compliant as of 20 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
