Moon Apartments Pvt Ltd
About Moon Apartments Pvt Ltd
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Moon Apartments Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL1993PTC428615. Its GSTIN is 07AAECM5479N1ZS (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anurag Chawla and Indeev Chawla.
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 A – 7 Second Floor Vishal Enclave, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹503.17 Cr and satisfied charges of ₹1,367.2 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moon Apartments has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109DL1993PTC428615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL1993PTC428615 | Current |
| U70109WB1993PTC060066 | Previous |
| U99999WB1993PTC060066 | Previous |
Contact details
Moon Apartments Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 7 Second Floor Vishal Enclave, New Delhi, Delhi, India – 110027
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moon Apartments Pvt Ltd, 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
Financials of Moon Apartments Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon Apartments Pvt Ltd, buy the company report.
Board of directors of Moon Apartments Pvt Ltd
Moon Apartments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Chawla Also directs: Vivanta Infrastructure Private Limited | Director | 10 Dec 2003 | 22 Years 10 Months | Current |
| Indeev Chawla Also directs: Vivanta Infrastructure Private Limited | Director | 16 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Moon Apartments Pvt Ltd is audited by Rakesh Jain for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh Jain | FY 2023 | 090389 |
Shareholding
The shareholding of Moon Apartments Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Moon Apartments Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2022 | 100575185 | Others | ₹353.17 Cr | Open | |
| 16 Aug 2017 | 100120113 | Others | ₹150 Cr | Open | |
| 10 Sep 2018 | 100213339 | Others | ₹695 Cr | Satisfied | |
| 16 Sep 2016 | 100053261 | Others | ₹177.2 Cr | Satisfied | |
| 22 Sep 2014 | 10525922 | Dmi Finance Private Limited | ₹50 Cr | Satisfied |
To see the full charge records of Moon Apartments Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Moon Apartments Pvt Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed against the company by PNB Housing Finance Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Moon Apartments Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Apartments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moon Apartments has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECM5479N1ZS | Delhi | Active | 11 Aug 2021 |
To see the full GST registrations and return filing status of Moon Apartments Pvt Ltd, buy the company report.
Recent activity
Moon Apartments Pvt Ltd has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Indeev Chawla ceased to be Additional Director on 25 Nov 2021.
7 earlier events are in the company report.
Frequently asked questions
Moon Apartments is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 September 1993 (33+ years old) and is registered under CIN U70109DL1993PTC428615.
Moon Apartments has 2 current directors:
- Anurag Chawla - Director
- Indeev Chawla - Director
The latest financial statements of Moon Apartments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moon Apartments is 07AAECM5479N1ZS, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moon Apartments is U70109DL1993PTC428615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Apartments has 4 court cases on record: 4 filed against it. Most are in the district courts.
Moon Apartments was incorporated on 10 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Indeev Chawla ceased to be Additional Director on 25 Nov 2021. Aman Sharma ceased to be Director on 17 Feb 2021. Indeev Chawla was appointed as Director on 16 Feb 2021. Moon Apartments has 4 board changes on record in total.
The registered office of Moon Apartments is at A – 7 Second Floor Vishal Enclave, New Delhi, Delhi, India – 110027.
Moon Apartments operates in the real estate and construction industry, in the real estate builders and developers segment.
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