Moon Infracity Private Limited
About Moon Infracity Private Limited
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Moon Infracity Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PTC054858.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.26 Cr. It is led by directors Nusrat Parveen and Dilshad Ahmad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 22 23 24st. Andrews College Townhall, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2023, the company reported a revenue of ₹17.61 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹3.37 Lakh (net margin 19.1%) and EBITDA of ₹4.57 Lakh (EBITDA margin 26%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 49% over five years.
As per MCA filings, the company has open charges of ₹7.9 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moon Infracity Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 22 23 24st. Andrews College Townhall, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moon Infracity Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moon Infracity is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Moon Infracity Private Limited, buy the company report.
Financials of Moon Infracity Private Limited
FY 2024 filings availableMoon Infracity Private Limited reported revenue of ₹17.61 Lakh (down 21% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 21% fall in the latest year. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹17.61 Lakh | ||||
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| EBITDA | ₹4.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26% | ||||
| Net Profit Margin | 19.1% | ||||
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To see the full financial statements and ratios of Moon Infracity Private Limited, buy the company report.
Board of directors of Moon Infracity Private Limited
Moon Infracity has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nusrat Parveen Also directs: Iaw Powergen Limited, Expo Trans India Limited | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
| Dilshad Ahmad Also directs: Iaw Powergen Limited, Expo Trans India Limited | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Moon Infracity Private Limited is audited by AGRAWAL SARAF & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL SARAF & CO. | FY 2023 | 007470N |
Shareholding
The shareholding of Moon Infracity Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moon Infracity Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2017 | 100074987 | Bank of India | ₹7.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Moon Infracity Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gorakhpur, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Moon Infracity Private Limited, 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 Infracity Private Limited; 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 Infracity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Infracity Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Naushad Ahmad ceased to be Director on 05 Feb 2015.
Frequently asked questions
Moon Infracity is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 February 2013 (13+ years old) and is registered under CIN U70102UP2013PTC054858.
Moon Infracity has 2 current directors:
- Nusrat Parveen - Director
- Dilshad Ahmad - Director
The latest financial statements of Moon Infracity on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moon Infracity is U70102UP2013PTC054858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Infracity has 1 court case on record: 1 filed against it. 1 is pending.
Moon Infracity was incorporated on 01 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Naushad Ahmad ceased to be Director on 05 Feb 2015. Niyaz Ahmad ceased to be Director on 05 Feb 2015. Dilshad Ahmad was appointed as Director on 01 Feb 2013. Moon Infracity has 4 board changes on record in total.
The registered office of Moon Infracity is at Shop No. 22 23 24st. Andrews College Townhall, Gorakhpur, Uttar Pradesh, India – 273001.
Moon Infracity operates in the real estate and construction industry, in the real estate builders and developers segment.
Moon Infracity has open charges of ₹7.9 Lakh and no satisfied charges on record as per latest MCA filings.