Moon Fincon Pvt. Ltd.
About Moon Fincon Pvt. Ltd.
Data last updated: 25 July 2025
Moon Fincon Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 17 August 1993.
Registered with ROC Kolkata under CIN U65999WB1993PTC059781.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹200.
Office: 14A Clive Road, Kolkata, West Bengal, India – 700001.
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 Address14A Clive Road, Kolkata, West Bengal, India – 700001
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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
CIN History of Moon Fincon Pvt. Ltd.
Moon Fincon Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC059781. The current CIN is U65999WB1993PTC059781, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1993PTC059781 | Current |
| U99999WB1993PTC059781 | Previous |
Board of Directors of Moon Fincon Pvt. Ltd.
The Directors information for Moon Fincon Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Moon Fincon Pvt. Ltd.
Ten-year financial statements for Moon Fincon Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Moon Fincon Pvt. Ltd.
Moon Fincon Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Fincon Pvt. Ltd.
View historical data on people associated with Moon Fincon Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Moon Fincon Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Fincon Pvt. Ltd.
GST registrations and filing compliance for Moon Fincon Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moon Fincon Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Moon Fincon Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moon Fincon Pvt. Ltd.
MSME payment history for Moon Fincon Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moon Fincon Pvt. Ltd.
Corporate group structure for Moon Fincon Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moon Fincon Pvt. Ltd.
MCA filings and documents for Moon Fincon Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moon Fincon Pvt. Ltd.
Frequently Asked Questions about Moon Fincon Pvt. Ltd.
Moon Fincon Pvt. Ltd. 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 Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 August 1993 and is registered under CIN U65999WB1993PTC059781. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moon Fincon Pvt. Ltd. is U65999WB1993PTC059781. 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 Pvt. Ltd. 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 14A Clive Road, Kolkata, West Bengal, India – 700001.
Moon Fincon Pvt. Ltd. can be reached at the registered office: 14A Clive Road, Kolkata, West Bengal, India – 700001.