Moonlight Projects Pvt Ltd
About Moonlight Projects Pvt Ltd
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Moonlight Projects Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2006PTC107537.
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹86 Lakh. It is led by directors Navin Kumar Bhartia and Sumitra Devi Bhartia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.85 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹59.11 Lakh (net margin 20.7%) and EBITDA of ₹1.78 Cr (EBITDA margin 62.4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 4% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDiamond Heritage Unit No.301D 3rd Floor, 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Moonlight Projects Pvt Ltd FY 2024 filings available
Moonlight Projects Pvt Ltd reported revenue of ₹2.85 Cr (down 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moonlight Projects Pvt Ltd
Revenue fell 46% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 59% 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 of Moonlight Projects Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.78 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹59.11 Lakh | •••• | •••• | •••• | •••• |
| 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 of Moonlight Projects Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonlight Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pharmalab Financial Services Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Patamin Investments Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Indore, Madhya Pradesh, India |
| Exxim Investments and Acquisitions Private Limited | ₹2.86 Cr (FY 2023) | •••• | •••• | 11026.0% | •••• | New Delhi, Delhi, India |
| Phillip (India) Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Riviera Finvestrade Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Moonlight Projects Pvt Ltd this company | ₹2.85 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Sonata Exports Ltd | ₹2.85 Cr (FY 2016) | •••• | •••• | 1.0% | •••• | Chandigarh, India |
| Kagaz Finlease Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Annant Forex Private Limited | ₹2.84 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Jamnagar, Gujarat, India |
| Odisha Financial Services Private Limited | ₹2.84 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Bhubaneswar, Odisha, India |
| Astdurga Infraventure Private Limited | ₹2.84 Cr (FY 2025) | •••• | •••• | 88.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Moonlight Projects by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd is audited by D A M L E DHANDHANIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A M L E DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Projects Pvt Ltd
Moonlight Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar Bhartia | Director | 25 Jan 2006 | 20 Years 8 Months | Current |
| Sumitra Devi Bhartia Also directs: North India LPG Cylinders Limited, Laxmi Angaan Pvt Ltd, Relax Homes Private Limited and 5 more | Director | 12 Jun 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Moonlight Projects Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Projects Pvt Ltd
Employment history and EPFO contributions of people linked to Moonlight Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Moonlight Projects Pvt Ltd
Moonlight Projects has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Navin Construction & Credit Pvt. Ltd. | U70101WB1992PTC055374 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Moonlight Projects Pvt Ltd
Moonlight Projects has one previous CIN (Corporate Identification Number): U99999WB2006PTC107537. The current CIN is U45400WB2006PTC107537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2006PTC107537 | Current |
| U99999WB2006PTC107537 | Previous |
Recent Activity on Moonlight Projects Pvt Ltd
Moonlight Projects Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sumitra Devi Bhartia ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Projects Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlight Projects Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlight Projects Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Projects Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Projects Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonlight Projects Pvt Ltd
Moonlight Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 January 2006 (20+ years old) and is registered under CIN U45400WB2006PTC107537.
Moonlight Projects reported revenue of ₹2.85 Cr for FY 2025 (down 46% YoY).
Moonlight Projects has 2 current directors:
- Navin Kumar Bhartia - Director
- Sumitra Devi Bhartia - Director
Moonlight Projects reported a net profit of ₹59.11 Lakh (net margin 20.7%) and EBITDA of ₹1.78 Cr (EBITDA margin 62.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moonlight Projects is 8% over three years and 4% over five years. In the latest year (FY 2025) revenue fell 46%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Moonlight Projects is U45400WB2006PTC107537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Projects was incorporated on 25 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Moonlight Projects by revenue are Pharmalab Financial Services Private Limited, Patamin Investments Private Limited, Exxim Investments and Acquisitions Private Limited, Phillip (India) Private Limited, Riviera Finvestrade Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sumitra Devi Bhartia ceased to be Additional Director on 30 Sep 2015. Sumitra Devi Bhartia was appointed as Director on 12 Jun 2015. Satyanarain Bhartia ceased to be Director on 04 Jun 2015. Moonlight Projects has 4 board changes on record in total.
The registered office of Moonlight Projects is at Diamond Heritage Unit No.301D 3rd Floor, 16 Strand Road, Kolkata, West Bengal, India – 700001.
Moonlight Projects has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹86 Lakh.