Moonlight Facilities Private Limited
About Moonlight Facilities Private Limited
Data last updated:
Moonlight Facilities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mall and retail management segment of the business services sector. It was incorporated on 04 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC195714. Its GSTIN is 07AAGCM2456B1ZS (Delhi).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Siddharth Sareen and Raghubir Singh Panwar.
Its last annual general meeting (AGM) was held on 27 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.1 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹3.94 Lakh (net margin -127.2%) and EBITDA of -₹68,488 (EBITDA margin -22.1%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 43% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Moonlight Facilities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of Moonlight Facilities Private 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
Business activity
The main business activity of Moonlight Facilities is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Moonlight Facilities Private Limited, buy the company report.
Financials of Moonlight Facilities Private Limited
FY 2021 filings availableMoonlight Facilities Private Limited reported revenue of ₹3.1 Lakh (down 92% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years, including a 92% fall in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹68,488 | ||||
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| Net Profit (PAT) | -₹3.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -22.1% | ||||
| Net Profit Margin | -127.2% | ||||
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To see the full financial statements and ratios of Moonlight Facilities Private Limited, buy the company report.
Board of directors of Moonlight Facilities Private Limited
Moonlight Facilities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Light Wood Estate Private Limited and 5 more | Director | 04 Nov 2009 | 16 Years 11 Months | As last reported |
| Raghubir Singh Panwar Also directs: Light Wood Estate Private Limited, Conure Properties Private Limited, Compatible Estate Private Limited and 5 more | Director | 27 Dec 2016 | 9 Years 10 Months | As last reported |
| Bhavna Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Milet Estate Private Limited and 5 more | Director | 04 Nov 2009 | 16 Years 11 Months | As last reported |
Auditor
Moonlight Facilities Private Limited is audited by K L SETH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L SETH & ASSOCIATES | FY 2019 | 003488N |
Shareholding
The shareholding of Moonlight Facilities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moonlight Facilities Private Limited, buy the company report.
Legal cases
Moonlight Facilities Private Limited has 3 court cases on record: 2 filed by Moonlight Facilities, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| NCLT | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against MGF Mall Management | Disposed |
To see the full case history of Moonlight Facilities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlight Facilities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonlight Facilities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM2456B1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moonlight Facilities Private Limited, buy the company report.
Recent activity
Moonlight Facilities Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Raghubir Singh Panwar ceased to be Additional Director on 23 Sep 2017.
Frequently asked questions
Moonlight Facilities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlight Facilities was a private limited company based in New Delhi, Delhi, India. The company worked in mall and retail management, within the business services industry. It was incorporated on 04 November 2009 and is registered under CIN U74120DL2009PTC195714. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Facilities was incorporated on 04 November 2009. It is registered with the Registrar of Companies, Delhi.
Moonlight Facilities had 3 directors:
- Siddharth Sareen - Director
- Raghubir Singh Panwar - Director
- Bhavna Sareen - Director
The CIN (Corporate Identification Number) of Moonlight Facilities is U74120DL2009PTC195714. 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 Moonlight Facilities is at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Moonlight Facilities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 October 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Moonlight Facilities is 07AAGCM2456B1ZS, registered in Delhi.
Moonlight Facilities operated in the business services industry, in the mall and retail management segment.
Moonlight Facilities has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
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