Moon Microfinance Private Limited - Company Profile

It is a business services private limited company based in Nakur, Uttar Pradesh, India, established in 2023.
2023 Nakur, Uttar Pradesh, India Active
Last Updated:
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About Moon Microfinance Private Limited

Moon Microfinance Private Limited, a active private limited company, was established on 16 October 2023 in Nakur, Uttar Pradesh, India. it holds CIN: U64990UP2023PTC190909. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amjad (Director), Altab (Director), Alijan Ahamad (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Co Nanu Ahmad Vill Kutwa, Ambhta Chand Saharanpur, Nakur, Uttar Pradesh, 247340.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990UP2023PTC190909

  • Registration Number

    190909

  • Incorporation Date

    16 October 2023

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moon Microfinance Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moon Microfinance 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 Microfinance Private Limited?
Current Directors
Name Designation Appointment Date Status
Amjad Director 16 Oct 2023 Current
Altab Director 16 Oct 2023 Current
Alijan Ahamad Director 17 Jan 2026 Current

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Financial Performance of Moon Microfinance.

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Moon Microfinance revenue growth over time
Moon Microfinance 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
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What is the Ownership and Shareholding Structure of Moon Microfinance?

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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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How Many Employees Work at Moon Microfinance?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Moon Microfinance
Recent Activity within the Organization
  • Director Appointment

    Alijan Ahamad was appointed as a Director was appointed as a Director on 17 Jan 2026 & has been associated with this company since 3 months 11 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Moon Microfinance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moon Microfinance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Amjad was appointed as a Director was appointed as a Director on 16 Oct 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Director Appointment

    Altab was appointed as a Director was appointed as a Director on 16 Oct 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Moon Microfinance Private Limited was registered on 16 Oct 2023 with Roc Kanpur & aged 2 years 6 months as per MCA records. was completed.

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

The CIN of Moon Microfinance Private Limited is U64990UP2023PTC190909.

Where is Moon Microfinance Private Limited headquartered?

Moon Microfinance Private Limited is headquartered at Co Nanu Ahmad Vill Kutwa, Ambhta Chand Saharanpur, Nakur, Uttar Pradesh, 247340.

When was Moon Microfinance Private Limited incorporated?

Moon Microfinance Private Limited was incorporated on 16 October 2023.

Who are the current directors of Moon Microfinance Private Limited?

The current directors of Moon Microfinance Private Limited are

Is Moon Microfinance Private Limited a listed company?

Moon Microfinance Private Limited is unlisted.

What is the capital structure of Moon Microfinance Private Limited?

The authorized capital of Moon Microfinance Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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