Moon Infracity Private Limited - Company Profile

It is a real estate and construction private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2013.
2013 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Moon Infracity Private Limited

Moon Infracity Private Limited, a active private limited company, was established on 01 February 2013 in Gorakhpur, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70102UP2013PTC054858. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.26 Cr.

It upholds a compliant status. Its leadership includes Nusrat Parveen (Director), Dilshad Ahmad (Director). Past directors included Niyaz Ahmad, Naushad Ahmad. It holds ₹0.79 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 22,23,24 St. Andrews College, Townhall, Gorakhpur, Uttar Pradesh, 273001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70102UP2013PTC054858

  • Registration Number

    054858

  • Incorporation Date

    01 February 2013

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.26 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.26 Cr
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.79 M
  • Revenue Growth **** -21.05%
  • Profit Growth **** -58.30%
  • Ebitda **** -130.42%
  • Net Worth 0.59%
  • Total Assets **** 29.46%
Company report

Moon Infracity Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moon Infracity Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moon Infracity Private Limited?
Current Directors
Name Designation Appointment Date Status
Nusrat Parveen Director 01 Feb 2013 Current
Dilshad Ahmad Director 01 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2015 Past
Pramod Abcsdd Director 05 Feb 2015 Past

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Financial Performance of Moon Infracity.

Moon Infracity Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.05% decrease. The company also saw a substantial fall in profitability, with a 58.3% decrease in profit. The company's net worth moved up by a moderate rise of 0.59%.

Moon Infracity revenue growth over time
Moon Infracity 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)
Total Revenue
********
 -21.05%
*******
*******
*******
*******
Revenue from Operations
*******
 -21.12%
*******
*******
*******
*******
Total Assets
*******
 29.46%
*******
*******
*******
*******
Profit or Loss
*******
 -58.30%
*******
*******
*******
*******
Net Worth
*******
 0.59%
*******
*******
*******
*******
EBITDA
*******
 -130.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moon Infracity?

In 2023, Moon Infracity had a public holding of 36.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹790,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
03 Jan 2017 Bank Of India ₹0.79 M Open

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How Many Employees Work at Moon Infracity?

Unlock and access historical data on people associated with Moon Infracity, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Moon Infracity, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Infracity's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moon Infracity
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moon Infracity Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moon Infracity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.08 Cr with Charge ID 100074987 was registered on 03 Jan 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Nusrat Parveen was appointed as a Director was appointed as a Director on 01 Feb 2013 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    The activity Dilshad Ahmad was appointed as a Director was appointed as a Director on 01 Feb 2013 & has been associated with this company since 13 years 4 months . was completed.

  • Company Incorporation

    Progress on Moon Infracity Private Limited was registered on 01 Feb 2013 with Roc Kanpur & aged 13 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moon Infracity Private Limited?

The CIN of Moon Infracity Private Limited is U70102UP2013PTC054858.

Where is Moon Infracity Private Limited headquartered?

Moon Infracity Private Limited is headquartered at Shop No. 22,23,24 St. Andrews College, Townhall, Gorakhpur, Uttar Pradesh, 273001.

When was Moon Infracity Private Limited incorporated?

Moon Infracity Private Limited was incorporated on 01 February 2013.

Who are the current directors of Moon Infracity Private Limited?

The current directors of Moon Infracity Private Limited are

What is the primary industry of Moon Infracity Private Limited?

The primary industry of Moon Infracity Private Limited is Real Estate.

Is Moon Infracity Private Limited a listed company?

Moon Infracity Private Limited is unlisted.

What is the capital structure of Moon Infracity Private Limited?

The authorized capital of Moon Infracity Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.26 Cr.

What is the compliance status of Moon Infracity Private Limited?

The compliance status of Moon Infracity Private Limited is Compliant.

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