About Moat Consultancy Services Private Limited
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Moat Consultancy Services Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2009PTC024751. Its GSTIN is 32AAHCA9232C1Z4 (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ayona Stock Broking Private Limited. It is led by directors Fazalul Haque Abdul Khader Shahulhameed and Biju John.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.96 Lakh (net margin 10.7%) and EBITDA of ₹4.06 Lakh (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 25% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address3 – H 3rd Floor National Pearl Star, Edappally Ernakulam 682024, Kerala, India – 682024
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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Business Activity of Moat Consultancy Services Private Limited
The main business activity of Moat Consultancy Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moat Consultancy Services Private Limited FY 2025 filings available
Moat Consultancy Services Private Limited reported revenue of ₹36.85 Lakh (up 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Moat Consultancy Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 25% growth in the latest year. EBITDA rose 149% 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 of Moat Consultancy Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹4.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.96 Lakh | •••• | •••• | •••• | •••• |
| 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 Moat Consultancy Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.7% | •••• | •••• | •••• | •••• |
| 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 Moat Consultancy Services 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.
Peer Comparison of Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vikas Jute Pvt Ltd | ₹36.98 Lakh (FY 2024) | •••• | •••• | -49.0% | •••• | Kolkata, West Bengal, India |
| Kwik Fit Otto Parts Pvt Ltd | ₹36.98 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| JBV Share Broker and Fintech Private Limited | ₹36.91 Lakh (FY 2025) | •••• | •••• | •••• | Surat City, Gujarat, India | |
| Investeria Financial Services Private Limited | ₹36.9 Lakh (FY 2024) | •••• | •••• | 194.0% | •••• | Kandivali East, Maharashtra, India |
| Park Travels (India ) Private Limited | ₹36.9 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Mumbai, Maharashtra, India |
| Moat Consultancy Services Private Limited this company | ₹36.85 Lakh (FY 2024) | •••• | •••• | 25.0% | •••• | Ernakulam, Kerala, India |
| Mansarovar Retails Private Limited | ₹36.81 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Visok Investor Services Private Limited | ₹36.76 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| S.S.Tex Prints Private Limited | ₹36.51 Lakh (FY 2025) | •••• | •••• | 392.0% | •••• | New Delhi, Delhi, India |
| Dayasindhu Mercantile Private Limited | ₹36.5 Lakh (FY 2025) | •••• | •••• | 27977.0% | •••• | Siliguri, West Bengal, India |
| Sital Financial Services Private Limited | ₹36.49 Lakh (FY 2025) | •••• | •••• | 72.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Moat Consultancy Services by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited is audited by Subhash Chandran Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Subhash Chandran Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moat Consultancy Services Private Limited
Moat Consultancy Services has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazalul Haque Abdul Khader Shahulhameed Also directs: Moat Financial Services Private Limited | Director | 09 Feb 2021 | 5 Years 7 Months | Current |
| Biju John Also directs: Moat Financial Services Private Limited | Director | 24 Oct 2013 | 12 Years 11 Months | Current |
Ownership and Shareholding of Moat Consultancy Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Moat Consultancy Services.
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 Moat Consultancy Services Private Limited
Moat Consultancy Services Private Limited has 19 board changes on record since 2013: 2 appointments and 17 cessations. The latest: Mundeth Koyakutty Rasmiya ceased to be Additional Director on 02 Feb 2024.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moat Consultancy Services 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 Moat Consultancy Services 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 Moat Consultancy Services 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 Moat Consultancy Services Private Limited
Moat Consultancy Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCA9232C1Z4 | Kerala | Active | 01 May 2018 |
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 Moat Consultancy Services 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 Moat Consultancy Services Private Limited
Moat Consultancy Services is an active private limited company based in Ernakulam, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 September 2009 (17+ years old) and is registered under CIN U67120KL2009PTC024751.
Moat Consultancy Services reported revenue of ₹36.85 Lakh for FY 2024 (up 25% YoY).
Moat Consultancy Services has 2 current directors:
- Fazalul Haque Abdul Khader Shahulhameed - Director
- Biju John - Director
Moat Consultancy Services reported a net profit of ₹3.96 Lakh (net margin 10.7%) and EBITDA of ₹4.06 Lakh (EBITDA margin 11%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moat Consultancy Services is 57% over three years and 25% over five years. In the latest year (FY 2024) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moat Consultancy Services is 32AAHCA9232C1Z4, registered in Kerala.
The CIN (Corporate Identification Number) of Moat Consultancy Services is U67120KL2009PTC024751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moat Consultancy Services was incorporated on 14 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Moat Consultancy Services by revenue are Vikas Jute Pvt Ltd, Kwik Fit Otto Parts Pvt Ltd, JBV Share Broker and Fintech Private Limited, Investeria Financial Services Private Limited, Park Travels (India ) Private Limited and 5 more, all in the BFSI industry (Broking Services).
Mundeth Koyakutty Rasmiya ceased to be Additional Director on 02 Feb 2024. Salim Anakkot Ali ceased to be Additional Director on 02 Feb 2024. Mohamed Abdul Rahiman Puthiyaveettil Nalakath ceased to be Director on 01 Apr 2023. Moat Consultancy Services has 19 board changes on record in total.
Moat Consultancy Services can be reached through the website moatindia.com. Its registered office is in Ernakulam, Kerala, India.