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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 5.34 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** -46.70%
  • Profit Growth **** -910.32%
  • Ebitda **** -43.03%
  • Net Worth -25.96%
  • Total Assets -26.48%
Company report

Moat Financial Services Private Limited

Company Report FY 2025-2026

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%.

Moat Financial Services revenue growth over time
Moat Financial Services profit and loss trends over time
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
  • 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
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 -46.70%
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*******
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Revenue from Operations
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 -42.41%
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Total Assets
*******
 -26.48%
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*******
*******
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)
shareholding
  • 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
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

  • Balance Sheet

    Moat Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 101034444 was registered on 14 Jan 2025. was documented.

  • Director Appointment

    Progress on 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 documented.

  • 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.

  • Director Appointment

    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 recorded as a recent event.

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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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