About Moat Consultancy Services Private Limited
Data last updated: 25 February 2026
Moat Consultancy Services Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 September 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U67120KL2009PTC024751.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ayona Stock Broking Private Limited. It is led by directors Fazalul Haque Abdul Khader Shahulhameed and Biju John.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 – H 3Rd Floor National Pearl Star, Edappally Ernakulam 682024, Kerala, India – 682024.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.85 Lakh, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moatindia.com.
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Registered Address3 – H 3Rd Floor National Pearl Star, Edappally Ernakulam 682024, Kerala, India – 682024
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Moat Consultancy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited is audited by Subhash Chandran Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Subhash Chandran Associates | Locked | Locked | Locked |
Complete auditor history for Moat Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Fazalul Haque Abdul Khader Shahulhameed
Also directs:
Moat Financial Services Private Limited
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Director | 09 Feb 2021 | 5 Years 6 Months | Current |
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Biju John
Also directs:
Moat Financial Services Private Limited
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Director | 24 Oct 2013 | 12 Years 9 Months | Current |
Financials of Moat Consultancy Services Private Limited FY 2025 filings available
Moat Consultancy Services Private Limited reported revenue of ₹36.85 Lakh (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Moat Consultancy Services Private Limited
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Ownership and Shareholding of Moat Consultancy Services Private Limited
Shareholding and ownership data for Moat Consultancy Services Private Limited
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Charges & Borrowings Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moat Consultancy Services Private Limited
View historical data on people associated with Moat Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moat Consultancy Services Private Limited
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GST Compliance of Moat Consultancy Services Private Limited
GST registrations and filing compliance for Moat Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moat Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moat Consultancy Services Private Limited
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MSME Payment Delays by Moat Consultancy Services Private Limited
MSME payment history for Moat Consultancy Services Private Limited
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Subsidiaries & Group Companies of Moat Consultancy Services Private Limited
Corporate group structure for Moat Consultancy Services Private Limited
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MCA Filings & Documents of Moat Consultancy Services Private Limited
MCA filings and documents for Moat Consultancy Services Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Moat Consultancy Services Private Limited
Frequently Asked Questions about Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U67120KL2009PTC024751.
Moat Consultancy Services Private Limited reported revenue of ₹36.85 Lakh for FY 2024 (up 25.00% YoY).
The current directors of Moat Consultancy Services Private Limited are:
- Fazalul Haque Abdul Khader Shahulhameed - Director
- Biju John - Director
The primary industry of Moat Consultancy Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moat Consultancy Services Private Limited can be reached at the registered office: 3 – H 3Rd Floor National Pearl Star, Edappally Ernakulam 682024, Kerala, India – 682024, or through the website moatindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.