Memoon Investment Private Limited Company Logo

Memoon Investment Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2004.

2004 | Indore, Madhya Pradesh, India | Active
Last Updated:

About Memoon Investment Private Limited

Memoon Investment Private Limited, a active private limited company, was established on 15 April 2004 in Indore, Madhya Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51109MP2004PTC016546. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Its leadership includes Farida (Director), Azra Ali (Director), Bushra Ali (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 75, Scheme No. 102 Manik Bag Chouraha, Indore, Madhya Pradesh, 452014.

Company Details

  • CIN/LLPIN

    U51109MP2004PTC016546

  • Registration Number

    016546

  • Incorporation Date

    15 April 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Memoon Investment Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Memoon Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Memoon Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
FaridaDirector15 Apr 2004Current
Azra AliDirector10 Nov 2021Current
Bushra AliDirector10 Nov 2021Current
Shabbir AliDirector15 Apr 2004Current

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Financial Performance of Memoon Investment.

Memoon Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Memoon Investment revenue growth over time
Memoon Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Memoon Investment?

In 2017, Memoon Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Memoon Investment?

Unlock and access historical data on people associated with Memoon Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Memoon Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Memoon Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Memoon Investment's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Memoon Investment

Recent Activity within the Organization

  • Annual General Meeting

    The activity Memoon Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Memoon Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Azra Ali was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    Bushra Ali was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Farida was appointed as a Director was appointed as a Director on 15 Apr 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    Progress on Shabbir Ali was appointed as a Director was appointed as a Director on 15 Apr 2004 & has been associated with this company since 21 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Memoon Investment Private Limited?

    The CIN of Memoon Investment Private Limited is U51109MP2004PTC016546.

  • Where is Memoon Investment Private Limited headquartered?

    Memoon Investment Private Limited is headquartered at Plot No. 75, Scheme No. 102 Manik Bag Chouraha, Indore, Madhya Pradesh, 452014.

  • When was Memoon Investment Private Limited incorporated?

    Memoon Investment Private Limited was incorporated on 15 April 2004.

  • Who are the current directors of Memoon Investment Private Limited?

    The current directors of Memoon Investment Private Limited are

  • What is the primary industry of Memoon Investment Private Limited?

    The primary industry of Memoon Investment Private Limited is Financial And Insurance Service.

  • Is Memoon Investment Private Limited a listed company?

    Memoon Investment Private Limited is unlisted.

  • What is the capital structure of Memoon Investment Private Limited?

    The authorized capital of Memoon Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

  • What is the compliance status of Memoon Investment Private Limited?

    The compliance status of Memoon Investment Private Limited is Compliant.

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