About Assotech Moonshine Urban Developers Private Limited
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Assotech Moonshine Urban Developers Private Limited is a private limited company based in Delhi, India, a subsidiary of Assotech Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC152223. Its GSTIN is 06AAECM8184A1ZL (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Moonshine Urban Developers Private Limited. It is led by directors Shivani Priyam and Enakshi Priyam.
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 105 Pankaj Tower 1st Floor Opp. Supreme Enclave Society Mayur Vihar, Phase – 1, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.24 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹3.46 Cr (net margin 5.6%) and EBITDA of ₹4.64 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 69% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Assotech Group. Court records list 33 cases involving the company, including 10 filed by the company and 23 filed against it; 12 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹73.1 Cr; the latest was in January 2012.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website assotechlimited.com.
Company details
Contact details
Assotech Moonshine Urban Developers Private Limited's registered office is in Delhi, Delhi. Its website is assotechlimited.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address105 Pankaj Tower 1st Floor Opp. Supreme Enclave Society Mayur Vihar, Phase – 1, Delhi, India – 110091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Assotech Moonshine Urban Developers 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
Brands
Assotech Moonshine Urban Developers operates one associated brand: Assotech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate developments are offered by Assotech Group in India. | assotechgroup.com |
Business activity
The main business activity of Assotech Moonshine Urban Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Assotech Moonshine Urban Developers Private Limited, buy the company report.
Financials of Assotech Moonshine Urban Developers Private Limited
FY 2024 filings availableAssotech Moonshine Urban Developers Private Limited reported revenue of ₹62.24 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 69% over five years, including 21% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.64 Cr | ||||
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| Net Profit (PAT) | ₹3.46 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 5.6% | ||||
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To see the full financial statements and ratios of Assotech Moonshine Urban Developers Private Limited, buy the company report.
Board of directors of Assotech Moonshine Urban Developers Private Limited
Assotech Moonshine Urban Developers has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Priyam Also directs: Enarsh Ventures LLP, Assotech Sun Growth Abode LLP, Pranshu Residency Private Limited and 2 more | Director | 02 Apr 2025 | 1 Years 6 Months | Current |
| Enakshi Priyam Also directs: Enarsh Ventures LLP, Assotech Sun Growth Abode LLP, Pranshu Residency Private Limited and 5 more | Director | 08 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Assotech Moonshine Urban Developers Private Limited is audited by Sanju Sharma & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanju Sharma & Associates | FY 2023 | 039197N |
Shareholding
The shareholding of Assotech Moonshine Urban Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Assotech Moonshine Urban Developers Private Limited, buy the company report.
Deals & funding
Assotech Moonshine Urban Developers Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹73.1 Cr; the latest was in January 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2012 | Funding round | ₹73.1 Cr | Investors: SUN Apollo India Real Estate Fund |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Assotech Moonshine Urban Developers Private Limited has 33 court cases on record: 10 filed by Assotech Moonshine Urban Developers, 23 filed against it. 12 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 10 |
| High courts | 7 | 5 | 0 |
| Supreme Court | 4 | 1 | 2 |
| NCLAT | 4 | 0 | 0 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Ms Currie and Brown Padgham Pvt Ltd | Disposed |
| District court, East, Delhi | Commercial suit | Filed against the company by M/S Currie and Brown )Padgham) Pvt. Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Golden Chariot Recreations Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Mash Advertising Private Limited | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Assotech Moonshine Urban Developers 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 Assotech Moonshine Urban Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Assotech Moonshine Urban Developers Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Assotech Moonshine Urban Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECM8184A1ZL | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Assotech Moonshine Urban Developers Private Limited, buy the company report.
Recent activity
Assotech Moonshine Urban Developers Private Limited has 34 board changes on record since 2006: 18 appointments and 16 cessations. The latest: Mukul Kumar ceased to be Additional Director on 03 Apr 2025.
25 earlier events are in the company report.
Frequently asked questions
Assotech Moonshine Urban Developers is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 August 2006 (20+ years old) and is registered under CIN U70109DL2006PTC152223.
Assotech Moonshine Urban Developers has 2 current directors:
- Shivani Priyam - Director
- Enakshi Priyam - Director
The latest financial statements of Assotech Moonshine Urban Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Assotech Moonshine Urban Developers is 06AAECM8184A1ZL, registered in Haryana.
The CIN (Corporate Identification Number) of Assotech Moonshine Urban Developers is U70109DL2006PTC152223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assotech Moonshine Urban Developers has 33 court cases on record: 10 filed by the company and 23 filed against it. 12 are pending. Most are in the district courts.
Assotech Moonshine Urban Developers was incorporated on 19 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Assotech Moonshine Urban Developers has 1 deal on record (1 funding round), with disclosed funding of ₹73.1 Cr; the latest was in January 2012.
Mukul Kumar ceased to be Additional Director on 03 Apr 2025. Shivani Priyam was appointed as Director on 02 Apr 2025. Sanjeev Srivastva ceased to be Director on 09 Jul 2024. Assotech Moonshine Urban Developers has 34 board changes on record in total.
Assotech Moonshine Urban Developers can be reached through the website assotechlimited.com. Its registered office is in Delhi, India.