Moon Fiscal Services Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Moon Fiscal Services Pvt. Ltd.

Moon Fiscal Services Pvt. Ltd., a active private limited company, was established on 28 March 1995 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1995PTC070118. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹2.00 K .

It upholds a active non-compliant status. Its leadership includes Pursattam Kumar Daima (Director), Santosh Daima (Director). It holds ₹0.80 M open charges and no settled loans. It is based at 7/1B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1995PTC070118

  • Registration Number

    070118

  • Incorporation Date

    28 March 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹2.00 K

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 2.00 K
  • Company Age 31 Year, 3 Days
  • Open Charges ₹ 0.80 M
Company report

Moon Fiscal Services Pvt. Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Moon Fiscal Services Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Pursattam Kumar Daima Director 28 Mar 1995 Current
Santosh Daima Director 28 Mar 1995 Current

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Financial Performance of Moon Fiscal Services.

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Moon Fiscal Services revenue growth over time
Moon Fiscal 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)
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What is the Ownership and Shareholding Structure of Moon Fiscal Services?

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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

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
23 May 2003 Uco Bank ₹0.80 M Open

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How Many Employees Work at Moon Fiscal Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moon Fiscal Services
Recent Activity within the Organization
  • Charges

    A charge with Uco Bank amounted to Rs. 0.80 M with Charge ID 90254211 was registered on 23 May 2003. was recorded as a recent event.

  • Director Appointment

    Pursattam Kumar Daima was appointed as a Director was appointed as a Director on 28 Mar 1995 & has been associated with this company since 31 years 3 days . was recorded as a recent event.

  • Director Appointment

    Progress on Santosh Daima was appointed as a Director was appointed as a Director on 28 Mar 1995 & has been associated with this company since 31 years 3 days . was documented.

  • Company Incorporation

    The activity Moon Fiscal Services Pvt. Ltd. was registered on 28 Mar 1995 with Roc Kolkata I & aged 31 years 3 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moon Fiscal Services Pvt. Ltd.?

The CIN of Moon Fiscal Services Pvt. Ltd. is U67120WB1995PTC070118.

Where is Moon Fiscal Services Pvt. Ltd. headquartered?

Moon Fiscal Services Pvt. Ltd. is headquartered at 7/1B Grant Lane Mazanianfloor R No 10 P S Bowbazar, Kolkata, West Bengal, 700012.

When was Moon Fiscal Services Pvt. Ltd. incorporated?

Moon Fiscal Services Pvt. Ltd. was incorporated on 28 March 1995.

Who are the current directors of Moon Fiscal Services Pvt. Ltd.?

The current directors of Moon Fiscal Services Pvt. Ltd. are

What is the primary industry of Moon Fiscal Services Pvt. Ltd.?

The primary industry of Moon Fiscal Services Pvt. Ltd. is Financial Services.

Is Moon Fiscal Services Pvt. Ltd. a listed company?

Moon Fiscal Services Pvt. Ltd. is unlisted.

What is the capital structure of Moon Fiscal Services Pvt. Ltd.?

The authorized capital of Moon Fiscal Services Pvt. Ltd. is ₹1.00 M, and the paid-up capital is ₹2.00 K .

What is the compliance status of Moon Fiscal Services Pvt. Ltd.?

The compliance status of Moon Fiscal Services Pvt. Ltd. is Active Non-Compliant.

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