Moon Reach Investments And Trading Private Limited - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 1981.
1981 Goa, Goa, India Struck Off
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About Moon Reach Investments And Trading Private Limited

Moon Reach Investments And Trading Private Limited, a struck off private limited company, was established on 21 July 1981 in Goa, Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GA1981PTC002407. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.41 M.

Its leadership includes Surendranath Balwantrao Arondekar (Director), Anjali Surendranath Arondekar (Director). Past directors included Rohini Vishwasrao Chowgule. Its latest AGM occurred on 13 August 2009, with the balance sheet filed on 31 March 2009. It is based at Gabmar Apartments1St Floor Vasco Da Gama, Goa, Goa, 403802.

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

    U65993GA1981PTC002407

  • Registration Number

    002407

  • Incorporation Date

    21 July 1981

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.41 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 44 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Moon Reach Investments And Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moon Reach Investments And Trading 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 Reach Investments And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Surendranath Balwantrao Arondekar Director 30 Jul 1984 Current
Anjali Surendranath Arondekar Director 31 Aug 1984 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2010 Past

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Financial Performance of Moon Reach Investments And Trading.

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Moon Reach Investments And Trading revenue growth over time
Moon Reach Investments And Trading 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
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What is the Ownership and Shareholding Structure of Moon Reach Investments And Trading?

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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 Reach Investments And Trading?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moon Reach Investments And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moon Reach Investments And Trading Private Limited last Annual general meeting of members was held on 13 Aug 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Moon Reach Investments And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    Anjali Surendranath Arondekar was appointed as a Director was appointed as a Director on 31 Aug 1984 & has been associated with this company since 41 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Surendranath Balwantrao Arondekar was appointed as a Director was appointed as a Director on 30 Jul 1984 & has been associated with this company since 41 years 7 months . was documented.

  • Company Incorporation

    Progress on Moon Reach Investments And Trading Private Limited was registered on 21 Jul 1981 with Roc Goa & aged 44 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Moon Reach Investments And Trading Private Limited?

The CIN of Moon Reach Investments And Trading Private Limited is U65993GA1981PTC002407.

Where is Moon Reach Investments And Trading Private Limited headquartered?

Moon Reach Investments And Trading Private Limited is headquartered at Gabmar Apartments1St Floor Vasco Da Gama, Goa, Goa, 403802.

When was Moon Reach Investments And Trading Private Limited incorporated?

Moon Reach Investments And Trading Private Limited was incorporated on 21 July 1981.

Who are the current directors of Moon Reach Investments And Trading Private Limited?

The current directors of Moon Reach Investments And Trading Private Limited are

What is the primary industry of Moon Reach Investments And Trading Private Limited?

The primary industry of Moon Reach Investments And Trading Private Limited is Financial Services.

Is Moon Reach Investments And Trading Private Limited a listed company?

Moon Reach Investments And Trading Private Limited is unlisted.

What is the capital structure of Moon Reach Investments And Trading Private Limited?

The authorized capital of Moon Reach Investments And Trading Private Limited is ₹0.70 M, and the paid-up capital is ₹0.41 M.

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