Moon Fiscal Services Pvt. Ltd.
About Moon Fiscal Services Pvt. Ltd.
Data last updated:
Moon Fiscal Services Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC070118.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000. It is led by directors Pursattam Kumar Daima and Santosh Daima.
The registered office is at 7/1B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moon Fiscal Services Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address7/1B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Fiscal Services Pvt. Ltd.
Year-wise financial statements and ratios of Moon Fiscal Services Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Moon Fiscal Services Pvt. Ltd.
Moon Fiscal Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pursattam Kumar Daima | Director | 28 Mar 1995 | 31 Years 7 Months | Current |
| Santosh Daima | Director | 28 Mar 1995 | 31 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2003 | 90254211 | Uco Bank | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Moon Fiscal Services Pvt. Ltd. has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Registrar of Companies Roc | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Registrar of Companies, West Bengal, Kolkata | Pending |
To see the full case history of Moon Fiscal Services 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 Fiscal Services Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Fiscal Services Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Fiscal Services Pvt. Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Pursattam Kumar Daima was appointed as Director on 28 Mar 1995.
Frequently asked questions
Moon Fiscal Services is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U67120WB1995PTC070118.
Moon Fiscal Services has 2 current directors:
- Pursattam Kumar Daima - Director
- Santosh Daima - Director
The CIN (Corporate Identification Number) of Moon Fiscal Services is U67120WB1995PTC070118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Fiscal Services has 2 court cases on record: 2 filed against it. 2 are pending.
Moon Fiscal Services was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Pursattam Kumar Daima was appointed as Director on 28 Mar 1995. Santosh Daima was appointed as Director on 28 Mar 1995.
The registered office of Moon Fiscal Services is at 71B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, India – 700012.
Moon Fiscal Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Moon Fiscal Services has open charges of ₹8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Moon Fiscal Services is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
