Moat Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2012.

2012 Ernakulam, Kerala, India Active

Last Updated: December 30, 2025

About Moat Financial Services Private Limited

Moat Financial Services Private Limited, a active private limited company, was established on 18 April 2012 in Ernakulam, Kerala, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U67120KL2012PTC031033. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.34 Cr.

It upholds a compliant status. Its leadership includes Thirunilath Vinayakumar (Director), Fazalul Haque Abdul Khader Shahulhameed (Director), Biju John (Managing Director). Past directors included Vimi Elizabeth Bose, Thirunilath Vinayakumar, Fazalul Haque Abdul Khader Shahulhameed. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3-I, 3Rd Floor, National Pearl Star, Edappally, Ernakulam, Kerala, 682024.

Company Details

CIN/LLPIN
U67120KL2012PTC031033
Registration Number
031033
Incorporation Date
18 April 2012
Authorized Capital
₹8.00 Cr
Paid-Up Capital
₹5.34 Cr
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 8.00 Cr as on 30-12-2025
Paid Up Capital ₹ 5.34 Cr as on 30-12-2025
Company Age 13 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.00 M as on 30-12-2025
Revenue Growth **** -46.70% (FY 2019)
Profit Growth **** -910.32% (FY 2019)
Ebitda **** -43.03% (FY 2019)
Net Worth -25.96% (FY 2019)
Total Assets -26.48% (FY 2019)

Comprehensive Company Insights

Explore comprehensive insights into Moat Financial 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 Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Thirunilath Vinayakumar	Director	03 Mar 2015	Current
Fazalul Haque Abdul Khader Shahulhameed	Director	09 Feb 2021	Current
Biju John	Managing Director	18 Apr 2012	Current
Gitanjaly Sabu	Additional Director	25 Jan 2024	Current
Naresh Kumar Gilda	Director	06 Dec 2012	Current
Shafnas Siddiq	Director	27 Nov 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	08 Feb 2013	Past
Pramod Abcsdd	Additional Director	10 Aug 2015	Past
Pramod Abcsdd	Additional Director	19 Nov 2021	Past
Pramod Abcsdd	Whole-Time Director	03 Nov 2017	Past
Pramod Abcsdd	Director	06 Dec 2012	Past
Pramod Abcsdd	Whole-Time Director	27 Nov 2017	Past

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Financial Performance of Moat Financial Services.

Moat Financial Services Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 46.7% decrease. The company also saw a substantial fall in profitability, with a 910.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.96%.

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

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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

********

-46.70%

*******

Revenue from Operations

*******

-42.41%

*******

Total Assets

*******

-26.48%

*******

Profit or Loss

*******

-910.32%

*******

Net Worth

*******

-25.96%

*******

EBITDA

*******

-43.03%

*******

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

In 2019, Moat Financial Services had a promoter holding of 63.00% and a public holding of 37.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

Date	Lender	Amount	Status
14 Jan 2025	Hdfc Bank Limited	₹1.00 M	Open

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How Many Employees Work at Moat Financial Services?

Unlock and access historical data on people associated with Moat Financial 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

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Deals i

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

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Financial Services

Recent Activity within the Organization

Annual General Meeting

The activity Moat Financial Services Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.
12 Sep 2025
Balance Sheet

Progress on Moat Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.
31 Mar 2025
Charges

The activity A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 101034444 was registered on 14 Jan 2025. was completed.
14 Jan 2025
Director Appointment

Gitanjaly Sabu was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2024 & has been associated with this company since 2 years 19 days . was recorded as a recent event.
25 Jan 2024
Director Appointment

The activity Durgesh Pandya was appointed as a Director was appointed as a Director on 29 Sep 2022 & has been associated with this company since 3 years 4 months . was completed.
29 Sep 2022
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 5 years 3 days . was completed.
09 Feb 2021

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Frequently Asked Questions

What is the CIN of Moat Financial Services Private Limited?

The CIN of Moat Financial Services Private Limited is U67120KL2012PTC031033.

Where is Moat Financial Services Private Limited headquartered?

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

When was Moat Financial Services Private Limited incorporated?

Moat Financial Services Private Limited was incorporated on 18 April 2012.

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

The current directors of Moat Financial Services Private Limited are

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

The primary industry of Moat Financial Services Private Limited is Financial And Insurance Service.

Is Moat Financial Services Private Limited a listed company?

Moat Financial Services Private Limited is unlisted.

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

The authorized capital of Moat Financial Services Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.34 Cr.

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

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

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