Moon Fincon Private Limited
About Moon Fincon Private Limited
Data last updated:
Moon Fincon Private Limited was a private limited company based in Mumbai 400 013, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 November 2001.
Registered with ROC Mumbai under CIN U65990MH2001PTC133987.
Capital: an authorised share capital of ₹50 Lakh.
Office: 11/12 Raghuvanshi Mill Compo – Und 2Nd Floor S. B. Marg Lower Parel., Mumbai 400 013, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address11/12 Raghuvanshi Mill Compo – Und 2Nd Floor S. B. Marg Lower Parel., Mumbai 400 013, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Moon Fincon Private Limited
No directors are listed for Moon Fincon in the MCA records available to us.
Financials of Moon Fincon Private Limited
Ten-year financial statements for Moon Fincon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moon Fincon
Moon Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Fincon
Employment history and EPFO contributions of people linked to Moon Fincon.
Employee and EPFO history for Moon Fincon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moon Fincon
GST registrations and filing compliance for Moon Fincon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moon Fincon
Credit ratings, litigation, and regulatory alerts for Moon Fincon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Fincon
MSME payment history for Moon Fincon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Fincon
Corporate group structure for Moon Fincon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Fincon
MCA filings and documents for Moon Fincon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moon Fincon
Frequently Asked Questions about Moon Fincon Private Limited
Moon Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moon Fincon is a struck-off private limited company in the financial services sector based in Mumbai 400 013, Maharashtra, India. It was incorporated on 20 November 2001 and is registered under CIN U65990MH2001PTC133987. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Fincon is U65990MH2001PTC133987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moon Fincon is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1112 Raghuvanshi Mill Compo – Und 2Nd Floor S. B. Marg Lower Parel., Mumbai 400 013, Maharashtra, India.
Moon Fincon can be reached at the registered office: 1112 Raghuvanshi Mill Compo – Und 2Nd Floor S. B. Marg Lower Parel, Mumbai 400 013, Maharashtra, India.