Moat Consultancy Services Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2009.
2009 Ernakulam, Kerala, India Active
Last Updated:
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About Moat Consultancy Services Private Limited

Moat Consultancy Services Private Limited, a active private limited company, was established on 14 September 2009 in Ernakulam, Kerala, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120KL2009PTC024751. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Ayona Stock Broking Private Limited. It upholds a compliant status. Its leadership includes Fazalul Haque Abdul Khader Shahulhameed (Director), Biju John (Director). Past directors included Mundeth Koyakutty Rasmiya, Salim Anakkot Ali, Thirunilath Vinayakumar. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3-H, 3Rd Floor, National Pearl Star, Edappally, Ernakulam 682024, Ernakulam, Kerala, 682024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120KL2009PTC024751

  • Registration Number

    024751

  • Incorporation Date

    14 September 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -42.02%
  • Profit Growth **** -88.91%
  • Ebitda **** 183.99%
  • Net Worth 49.08%
  • Total Assets -45.64%
Company report

Moat Consultancy Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moat Consultancy Services 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 Moat Consultancy Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Fazalul Haque Abdul Khader Shahulhameed Director 09 Feb 2021 Current
Biju John Director 24 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 02 Feb 2024 Past
Pramod Abcsdd Additional Director 02 Feb 2024 Past
Pramod Abcsdd Director 01 Apr 2023 Past
Pramod Abcsdd Director 29 Nov 2013 Past
Pramod Abcsdd Additional Director 19 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Moat Consultancy Services.

Moat Consultancy Services Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 42.02% decrease. The company also saw a substantial fall in profitability, with a 88.91% decrease in profit. The company's net worth Soared by an impressive increase of 49.08%.

Moat Consultancy Services revenue growth over time
Moat Consultancy Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -42.02%
*******
*******
*******
*******
Revenue from Operations
*******
 30.35%
*******
*******
*******
*******
Total Assets
*******
 -45.64%
*******
*******
*******
*******
Profit or Loss
*******
 -88.91%
*******
*******
*******
*******
Net Worth
*******
 49.08%
*******
*******
*******
*******
EBITDA
*******
 183.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moat Consultancy Services?

In 2017, Moat Consultancy Services had a promoter holding of 33.88% and a public holding of 66.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moat Consultancy Services?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moat Consultancy Services, 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 Moat Consultancy Services's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Moat Consultancy Services
Recent Activity within the Organization
  • Annual General Meeting

    Moat Consultancy Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moat Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Fazalul Haque Abdul Khader Shahulhameed was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    The activity Biju John was appointed as a Director was appointed as a Director on 24 Oct 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Company Incorporation

    The activity Moat Consultancy Services Private Limited was registered on 14 Sep 2009 with Roc Ernakulam & aged 16 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moat Consultancy Services Private Limited?

The CIN of Moat Consultancy Services Private Limited is U67120KL2009PTC024751.

Where is Moat Consultancy Services Private Limited headquartered?

Moat Consultancy Services Private Limited is headquartered at 3-H, 3Rd Floor, National Pearl Star, Edappally, Ernakulam 682024, Ernakulam, Kerala, 682024.

When was Moat Consultancy Services Private Limited incorporated?

Moat Consultancy Services Private Limited was incorporated on 14 September 2009.

Who are the current directors of Moat Consultancy Services Private Limited?

The current directors of Moat Consultancy Services Private Limited are

What is the primary industry of Moat Consultancy Services Private Limited?

The primary industry of Moat Consultancy Services Private Limited is Financial Services.

Is Moat Consultancy Services Private Limited a listed company?

Moat Consultancy Services Private Limited is unlisted.

What is the capital structure of Moat Consultancy Services Private Limited?

The authorized capital of Moat Consultancy Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moat Consultancy Services Private Limited?

The compliance status of Moat Consultancy Services Private Limited is Compliant.

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