Moore Stephens (India) Advisory Services Private Limited
About Moore Stephens (India) Advisory Services Private Limited
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Moore Stephens (India) Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consultancy services segment of the financial services sector. It was incorporated on 17 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2012PTC231200. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Inderchand Jain and Akash Shinghal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6 – B Pil Court 6th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,000, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹3,689 (net margin 20.5%) and EBITDA of ₹3,695 (EBITDA margin 20.5%).
Company details
Contact details
Moore Stephens (India) Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – B Pil Court 6th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Moore Stephens (India) Advisory Services 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 Moore Stephens (India) Advisory Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Moore Stephens (India) Advisory Services Private Limited, buy the company report.
Financials of Moore Stephens (India) Advisory Services Private Limited
FY 2017 filings availableMoore Stephens (India) Advisory Services Private Limited reported revenue of ₹18,000 (down 10% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. EBITDA rose 680% 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 | ₹18,000 | ||
| Other Income | |||
| Total Revenue | |||
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| EBITDA | ₹3,695 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,689 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 20.5% | ||
| Net Profit Margin | 20.5% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Moore Stephens (India) Advisory Services Private Limited, buy the company report.
Board of directors of Moore Stephens (India) Advisory Services Private Limited
Moore Stephens (India) Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Inderchand Jain | Director | 17 May 2012 | 14 Years 5 Months | As last reported |
| Akash Shinghal Also directs: Foundation for Campaign Against Plastic Pollution | Director | 17 May 2012 | 14 Years 5 Months | As last reported |
Peer comparison
Moore Stephens (India) Advisory Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moore Stephens (India) Advisory Services Private Limitedthis company | ₹18,000 (FY 2017) | ₹3,689 | 20.5% | -10.0% | Mumbai, Maharashtra, India | |
| Tigerwood Estates Private Limited | ₹18,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Endeavour Promoters Private Limited | ₹18,000 (FY 2025) | 30.0% | Kolkata, West Bengal, India | |||
| Kanav Infracon Private Limited | ₹18,000 (FY 2024) | 24.0% | Ghaziabad, Uttar Pradesh, India | |||
| Goldcoin Estates Private Limited | ₹18,000 (FY 2024) | Kolkata, West Bengal, India | ||||
| Roli Holdings Private Limited | ₹18,000 (FY 2025) | Delhi, India | ||||
| Safeline Construction Consultants Private Limited | ₹17,934 (FY 2018) | Kolkata, West Bengal, India | ||||
| Osprey Equity Consultant Limited | ₹17,930 (FY 2017) | -28.0% | Delhi, India | |||
| Book My Insurance Marketing Private Limited | ₹17,920 (FY 2021) | Bengaluru, Karnataka, India | ||||
| Geya Consulting Private Limited | ₹17,900 (FY 2018) | -82.0% | Hyderabad, Telangana, India | |||
| A D Financial Consultants Private Limited | ₹17,888 (FY 2022) | -22.0% | New Delhi, Delhi, India |
To see the full peer comparison of Moore Stephens (India) Advisory Services Private Limited, buy the company report.
Auditor
Moore Stephens (India) Advisory Services Private Limited is audited by APR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APR & ASSOCIATES | FY 2017 | 105409W |
Shareholding
The shareholding of Moore Stephens (India) Advisory Services Private 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 Moore Stephens (India) Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moore Stephens (India) Advisory Services Private 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 Moore Stephens (India) Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moore Stephens (India) Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moore Stephens (India) Advisory Services Private Limited, buy the company report.
Recent activity
Moore Stephens (India) Advisory Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Akash Shinghal was appointed as Director on 17 May 2012.
Frequently asked questions
Moore Stephens (India) Advisory Services 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.
Moore Stephens (India) Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 17 May 2012 and is registered under CIN U67100MH2012PTC231200. The company has been struck off by the Registrar of Companies and is no longer operational.
Moore Stephens (India) Advisory Services had 2 directors:
- Pankaj Inderchand Jain - Director
- Akash Shinghal - Director
The CIN (Corporate Identification Number) of Moore Stephens (India) Advisory Services is U67100MH2012PTC231200. 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 Moore Stephens (India) Advisory Services is at 6 – B Pil Court 6th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.
Moore Stephens (India) Advisory Services was incorporated on 17 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moore Stephens (India) Advisory Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Moore Stephens (India) Advisory Services has 1 GST registration on record and it is cancelled or inactive.
Moore Stephens (India) Advisory Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Moore Stephens (India) Advisory Services by revenue are Tigerwood Estates Private Limited, Endeavour Promoters Private Limited, Kanav Infracon Private Limited, Goldcoin Estates Private Limited, Roli Holdings Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Akash Shinghal was appointed as Director on 17 May 2012. Pankaj Inderchand Jain was appointed as Director on 17 May 2012.
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