About Moat Financial Services Private Limited
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Moat Financial Services Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 18 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2012PTC031033. Its GSTIN is 32AAHCM9751C1ZK (Kerala).
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.34 Cr. It is led by directors including Biju John (Managing Director) and Thirunilath Vinayakumar.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹13.83 Lakh (net margin 24.7%) and EBITDA of ₹6.28 Lakh (EBITDA margin 11.2%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
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.
Company details
Contact details
Moat Financial Services Private Limited's registered office is in Ernakulam, Kerala. Its website is moatindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address3 – I 3rd Floor National Pearl Star, Edappally, Ernakulam, Kerala, India – 682024
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Moat Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moat Financial Services is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Moat Financial Services Private Limited, buy the company report.
Financials of Moat Financial Services Private Limited
FY 2025 filings availableMoat Financial Services Private Limited reported revenue of ₹56.02 Lakh (up 127% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 127% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 122% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹6.28 Lakh | ||||
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| Net Profit (PAT) | ₹13.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 11.2% | ||||
| Net Profit Margin | 24.7% | ||||
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To see the full financial statements and ratios of Moat Financial Services Private Limited, buy the company report.
Board of directors of Moat Financial Services Private Limited
Moat Financial Services has 7 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirunilath Vinayakumar Also directs: Kings Infra Ventures Limited, Guide Estates and Properties Private Limited, P I T Solutions Limited and 1 more | Director | 03 Mar 2015 | 11 Years 7 Months | Current |
| Fazalul Haque Abdul Khader Shahulhameed Also directs: Moat Consultancy Services Private Limited | Director | 09 Feb 2021 | 5 Years 8 Months | Current |
| Biju John Also directs: Moat Consultancy Services Private Limited | Managing Director | 18 Apr 2012 | 14 Years 6 Months | Current |
| Gitanjaly Sabu Also directs: Helpline Kuries Private Limited | Additional Director | 25 Jan 2024 | 2 Years 9 Months | Current |
| Shafnas Siddiq | Director | 27 Nov 2017 | 8 Years 11 Months | Current |
| Mohamed Abdul Rahiman Puthiyaveettil Nalakath | Director | 27 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Moat Financial Services Private Limited is audited by BALAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALAN & CO | FY 2019 | 000340S |
Shareholding
The shareholding of Moat Financial Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moat Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2025 | 101034444 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moat Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moat Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moat Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCM9751C1ZK | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moat Financial Services Private Limited, buy the company report.
Recent activity
Moat Financial Services Private Limited has 23 board changes on record since 2012: 8 appointments and 15 cessations. The latest: Thandassery Balachandran Ramakrishnan ceased to be Additional Director on 18 Jul 2025.
15 earlier events are in the company report.
Frequently asked questions
Moat Financial Services is an active private limited company based in Ernakulam, Kerala, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 18 April 2012 (14+ years old) and is registered under CIN U67120KL2012PTC031033.
Moat Financial Services has 7 current directors:
- Biju John - Managing Director
- Thirunilath Vinayakumar - Director
- Fazalul Haque Abdul Khader Shahulhameed - Director
- Gitanjaly Sabu - Additional Director
- Shafnas Siddiq - Director
- Mohamed Abdul Rahiman Puthiyaveettil Nalakath - Director
- Durgesh Pandya - Director
The latest financial statements of Moat Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moat Financial Services is 32AAHCM9751C1ZK, registered in Kerala.
The CIN (Corporate Identification Number) of Moat Financial Services is U67120KL2012PTC031033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moat Financial Services was incorporated on 18 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thandassery Balachandran Ramakrishnan ceased to be Additional Director on 18 Jul 2025. Naresh Kumar Gilda ceased to be Director on 10 Jan 2025. Gitanjaly Sabu was appointed as Additional Director on 25 Jan 2024. Moat Financial Services has 23 board changes on record in total.
Moat Financial Services can be reached through the website moatindia.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Moat Financial Services is at 3 – I 3rd Floor National Pearl Star, Edappally, Ernakulam, Kerala, India – 682024.
Moat Financial Services operates in the financial services industry, in the portfolio management services segment.
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