About Moat Financial Services Private Limited
Data last updated: 21 February 2026
Moat Financial Services Private Limited is a private limited company based in Ernakulam, Kerala, India, recognised as a startup by DPIIT. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 18 April 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U67120KL2012PTC031033.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.34 Cr. It is led by directors including Thirunilath Vinayakumar and Fazalul Haque Abdul Khader Shahulhameed.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ernakulam, Kerala.
As per the financials filed for FY 2022, the company reported a revenue of ₹56.02 Lakh, a growth of 127% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
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 – I 3Rd Floor National Pearl Star, Edappally, Ernakulam, Kerala, India – 682024
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IndustryFinancial Services, Portfolio Management 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 Financial Services Private Limited
Moat Financial 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 Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moat Financial Services Private Limited
Moat Financial Services Private Limited is audited by BALAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALAN & CO | Locked | Locked | Locked |
Complete auditor history for Moat Financial 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 Financial Services Private Limited
Moat Financial Services Private Limited is currently managed by 7 directors, with 15 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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Thirunilath Vinayakumar
Also directs:
Kings Infra Ventures Limited, Guide Estates And Properties Private Limited, P I T Solutions Limited and 1 more
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Director | 03 Mar 2015 | 11 Years 5 Months | Current |
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Fazalul Haque Abdul Khader Shahulhameed
Also directs:
Moat Consultancy 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 Consultancy Services Private Limited
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Managing Director | 18 Apr 2012 | 14 Years 4 Months | Current |
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Gitanjaly Sabu
Also directs:
Helpline Kuries Private Limited
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Additional Director | 25 Jan 2024 | 2 Years 6 Months | Current |
| Shafnas Siddiq | Director | 27 Nov 2017 | 8 Years 8 Months | Current |
| Mohamed Abdul Rahiman Puthiyaveettil Nalakath | Director | 27 Nov 2017 | 8 Years 8 Months | Current |
Financials of Moat Financial Services Private Limited FY 2025 filings available
Moat Financial Services Private Limited reported revenue of ₹56.02 Lakh (up 127.00% YoY) for FY 2022.
Ten-year financial statements for Moat Financial Services Private Limited
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Ownership and Shareholding of Moat Financial Services Private Limited
Shareholding and ownership data for Moat Financial Services Private Limited
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Charges & Borrowings of Moat Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2025 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moat Financial Services Private Limited
View historical data on people associated with Moat Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moat Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moat Financial Services Private Limited
GST registrations and filing compliance for Moat Financial Services Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moat Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moat Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Moat Financial Services Private Limited
MSME payment history for Moat Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moat Financial Services Private Limited
Corporate group structure for Moat Financial Services Private Limited
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MCA Filings & Documents of Moat Financial Services Private Limited
MCA filings and documents for Moat Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Moat Financial Services Private Limited
Frequently Asked Questions about Moat Financial Services Private Limited
Moat Financial Services Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 18 April 2012 (14+ years old) and is registered under CIN U67120KL2012PTC031033.
Moat Financial Services Private Limited reported revenue of ₹56.02 Lakh for FY 2022 (up 127.00% YoY).
The current directors of Moat Financial Services Private Limited are:
- Thirunilath Vinayakumar - Director
- Fazalul Haque Abdul Khader Shahulhameed - Director
- Biju John - Managing Director
- Gitanjaly Sabu - Additional Director
- Shafnas Siddiq - Director
- Mohamed Abdul Rahiman Puthiyaveettil Nalakath - Director
- Durgesh Pandya - Director
The primary industry of Moat Financial Services Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Yes, Moat Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moat Financial Services Private Limited can be reached at the registered office: 3 – I 3Rd Floor National Pearl Star, Edappally, Ernakulam, Kerala, India – 682024, or through the website moatindia.com.