Brightmoon Supply Private Limited
About Brightmoon Supply Private Limited
Data last updated:
Brightmoon Supply Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC074124.
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹16.52 Lakh. It was formerly known as Brightmoon Supply Pvt Ltd. It is led by directors Sushil Kumar Modi and Sanjay Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Hemantbasusarani 3 Rdfloor Room – 309 Centrepoint, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.54 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹3.56 Cr (net margin 78.5%) and EBITDA of ₹4.38 Cr (EBITDA margin 96.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 41% over five years.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Brightmoon Supply has undergone 3 name changes throughout its history. The company was previously known as Brightmoon Supply Pvt Ltd, Brightmoon Supply Private Limited, and Brightmoon Supply Ltd. The current legal name is Brightmoon Supply Private Limited.
| Company Name | Status |
|---|---|
| Brightmoon Supply Private Limited | Current |
| Brightmoon Supply Pvt Ltd | Previous |
| Brightmoon Supply Ltd | Previous |
CIN history
Brightmoon Supply has one previous CIN (Corporate Identification Number): U51109WB1995PLC074124. The current CIN is U51109WB1995PTC074124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PTC074124 | Current |
| U51109WB1995PLC074124 | Previous |
Contact details
Brightmoon Supply Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hemantbasusarani 3 Rdfloor Room – 309 Centrepoint, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Brightmoon Supply 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 Brightmoon Supply is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Brightmoon Supply Private Limited, buy the company report.
Financials of Brightmoon Supply Private Limited
FY 2025 filings availableBrightmoon Supply Private Limited reported revenue of ₹4.54 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 41%. EBITDA fell 31% 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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| Total Expenses | |||||
| EBITDA | ₹4.38 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.56 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.6% | ||||
| Net Profit Margin | 78.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Brightmoon Supply Private Limited, buy the company report.
Board of directors of Brightmoon Supply Private Limited
Brightmoon Supply has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Modi Also directs: Excel Commodity & Derivative Private Limited | Director | 09 Aug 2021 | 5 Years 3 Months | Current |
| Sanjay Kumar Jain Also directs: Excel Stock Broking Private Limited, Excel Broking (Ifsc) Private Limited, Highrank Towers Private Limited and 1 more | Director | 02 Jun 2020 | 6 Years 5 Months | Current |
Peer comparison
Brightmoon Supply Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kapil Capital Services Private Limited | ₹4.55 Cr (FY 2023) | 223.0% | Indore, Madhya Pradesh, India | |||
| Supriya Fincom Private Limited | ₹4.55 Cr (FY 2025) | -82.0% | Kolkata, West Bengal, India | |||
| Linox Marketings Pvt Ltd | ₹4.55 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Mahacol Trexim Pvt Ltd | ₹4.54 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| Brightmoon Supply Private Limitedthis company | ₹4.54 Cr (FY 2025) | ₹3.56 Cr | 78.5% | -33.0% | Kolkata, West Bengal, India | |
| Hexagon Commerce Pvt Ltd | ₹4.54 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Ramshila Enterprises Pvt. Ltd. | ₹4.54 Cr (FY 2020) | 2.0% | Kolkata, West Bengal, India | |||
| Alexcy Marketing Pvt. Ltd. | ₹4.54 Cr (FY 2024) | -16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Brightmoon Supply Private Limited, buy the company report.
Auditor
Brightmoon Supply Private Limited is audited by JAIN MAYUR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN MAYUR & CO | FY 2023 | 330004E |
Shareholding
The shareholding of Brightmoon Supply 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Brightmoon Supply Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2023 | 100794421 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Brightmoon Supply Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Brightmoon Supply Private Limited has 7 court cases on record: 7 filed by Brightmoon Supply. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 1 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court, West Bengal | Court case (APOT) | Filed by the company against Union of India and Anr | Disposed |
To see the full case history of Brightmoon Supply 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 Brightmoon Supply Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Brightmoon Supply has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Brightmoon Supply Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Brightmoon Supply Private Limited has 20 board changes on record since 2004: 11 appointments and 9 cessations. The latest: Anil Kedia ceased to be Director on 14 Sep 2021.
13 earlier events are in the company report.
Frequently asked questions
Brightmoon Supply is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U51109WB1995PTC074124.
Brightmoon Supply has 2 current directors:
- Sushil Kumar Modi - Director
- Sanjay Kumar Jain - Director
The latest financial statements of Brightmoon Supply on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Brightmoon Supply is U51109WB1995PTC074124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brightmoon Supply has 7 court cases on record: 7 filed by the company. 1 is pending.
Brightmoon Supply was incorporated on 08 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Brightmoon Supply by revenue are Kapil Capital Services Private Limited, Supriya Fincom Private Limited, Linox Marketings Pvt Ltd, Mahacol Trexim Pvt Ltd, Hexagon Commerce Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anil Kedia ceased to be Director on 14 Sep 2021. Sushil Kumar Modi was appointed as Director on 09 Aug 2021. Yashugam Singh Rajesh ceased to be Director on 22 Mar 2021. Brightmoon Supply has 20 board changes on record in total.
The registered office of Brightmoon Supply is at 21 Hemantbasusarani 3 Rdfloor Room – 309 Centrepoint, Kolkata, West Bengal, India – 700001.
Brightmoon Supply operates in the financial services industry, in the nbfc segment.
Brightmoon Supply has no open charges and satisfied charges of ₹15 Cr as per latest MCA filings.
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