Moon Light Consultancy Private Limited
About Moon Light Consultancy Private Limited
Data last updated:
Moon Light Consultancy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 June 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2004PTC126831.
The company had an authorised share capital of ₹2.03 Cr and a paid-up capital of ₹2.02 Cr. It was led by directors Vinay Gupta and Anirudh Singh.
Its last annual general meeting (AGM) was held on 10 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.
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- Registered AddressO – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Moon Light Consultancy Private Limited FY 2013 filings available
Financial Statement Summary of Moon Light Consultancy Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Moon Light Consultancy Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moon Light Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moon Light Consultancy Private Limited
Moon Light Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Gupta | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
| Anirudh Singh | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Moon Light Consultancy Private Limited
Moon Light Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Light Consultancy Private Limited
Employment history and EPFO contributions of people linked to Moon Light Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moon Light Consultancy Private Limited
Moon Light Consultancy Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Anirudh Singh ceased to be Additional Director on 10 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Moon Light Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Light Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Light Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moon Light Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Light Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moon Light Consultancy Private Limited
Moon Light Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moon Light Consultancy was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 June 2004 and is registered under CIN U74140DL2004PTC126831. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moon Light Consultancy was incorporated on 08 June 2004. It is registered with the Registrar of Companies, Delhi.
Moon Light Consultancy had 2 directors:
- Vinay Gupta - Director
- Anirudh Singh - Director
The CIN (Corporate Identification Number) of Moon Light Consultancy is U74140DL2004PTC126831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Light Consultancy is at O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.
Moon Light Consultancy has an authorised share capital of ₹2.03 Cr and a paid-up capital of ₹2.02 Cr.
Moon Light Consultancy operated in the professional services industry, in the tax consultant segment.
No. Moon Light Consultancy is not listed on any stock exchange. It is an unlisted company.
Anirudh Singh ceased to be Additional Director on 10 Jul 2013. Anirudh Singh was appointed as Director on 27 Apr 2013. Sunil Kumar Gupta ceased to be Additional Director on 27 Sep 2012. Moon Light Consultancy has 7 board changes on record in total.