Blue Moon Securities Private Limited
About Blue Moon Securities Private Limited
Data last updated:
Blue Moon Securities Private Limited was a private limited company based in Pune, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 30 January 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1995PTC017074.
The company had an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹8.44 Cr. It was led by directors Rajesh Nanubhai Jhaveri and Jyoti Haresh Shah.
Its last annual general meeting (AGM) was held on 30 June 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 222 Patil Plaza F.P.493 Parvati Bajirao Mitra Mandal Chowk, Pune, Maharashtra, India – 411009.
CIN History of Blue Moon Securities Private Limited
Blue Moon Securities has one previous CIN (Corporate Identification Number): U67120PN2002PTC017074. The current CIN is U67120PN1995PTC017074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN1995PTC017074 | Current |
| U67120PN2002PTC017074 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address222 Patil Plaza F.P.493 Parvati Bajirao Mitra Mandal Chowk, Pune, Maharashtra, India – 411009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Blue Moon Securities Private Limited FY 2009 filings available
Financial Statement Summary of Blue Moon Securities Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Blue Moon Securities Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Blue Moon Securities 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.
Board of Directors of Blue Moon Securities Private Limited
Blue Moon Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Nanubhai Jhaveri | Director | 20 Oct 1998 | 28 Years 0 Months | As last reported |
| Jyoti Haresh Shah | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
Charges & Borrowings of Blue Moon Securities Private Limited
Blue Moon Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Moon Securities Private Limited
Employment history and EPFO contributions of people linked to Blue Moon Securities.
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.
Recent Activity on Blue Moon Securities Private Limited
Blue Moon Securities Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Jyoti Haresh Shah was appointed as Director on 01 Apr 2003.
Credit Ratings, Litigation & Regulatory Alerts for Blue Moon Securities Private Limited
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 Blue Moon Securities Private Limited
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 Blue Moon Securities Private Limited
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 Blue Moon Securities Private Limited
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 Blue Moon Securities Private Limited
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 Blue Moon Securities Private Limited
Blue Moon Securities 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.
Blue Moon Securities was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 January 1995 and is registered under CIN U67120PN1995PTC017074. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Blue Moon Securities was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Pune.
Blue Moon Securities had 2 directors:
- Rajesh Nanubhai Jhaveri - Director
- Jyoti Haresh Shah - Director
The CIN (Corporate Identification Number) of Blue Moon Securities is U67120PN1995PTC017074. 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 Blue Moon Securities is at 222 Patil Plaza F.P.493 Parvati Bajirao Mitra Mandal Chowk, Pune, Maharashtra, India – 411009.
Blue Moon Securities has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹8.44 Cr.
Blue Moon Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Blue Moon Securities is not listed on any stock exchange. It is an unlisted company.
Jyoti Haresh Shah was appointed as Director on 01 Apr 2003. Rajesh Nanubhai Jhaveri was appointed as Director on 20 Oct 1998.