Moon Securities Limited
About Moon Securities Limited
Data last updated: 24 July 2025
Moon Securities Limited was a public limited company based in Vadodara, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 April 1989.
Registered with ROC Ahmedabad under CIN U65910GJ1989PLC012104.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Yogeshkumar Patel Narayanbhai and Sneh Hiteshkumar Chokshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 515 The Park 4Th Floor Akshar Chowk Circle O.P. Road, Vadodara, Gujarat, India – 390012.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.45 Lakh, a growth of 4.19% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address515 The Park 4Th Floor Akshar Chowk Circle O.P. Road, Vadodara, Gujarat, India – 390012
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moon Securities Limited
Moon Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moon Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moon Securities Limited
Moon Securities Limited is audited by MAYUR SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAYUR SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moon Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moon Securities Limited
Moon Securities Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogeshkumar Patel Narayanbhai
Also directs:
Jolly Fantasy World Limited
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Director | 02 Jul 2015 | 11 Years 1 Months | As last reported |
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Sneh Hiteshkumar Chokshi
Also directs:
Jolly Fantasy World Limited
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Director | 10 Mar 2021 | 5 Years 4 Months | As last reported |
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Dave Pravinchandra Dharindra
Also directs:
Jolly Fantasy World Limited
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Director | 10 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Moon Securities Limited FY 2023 filings available
Moon Securities Limited reported revenue of ₹4.45 Lakh (up 4.19% YoY) for FY 2017.
Ten-year financial statements for Moon Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moon Securities Limited
Shareholding and ownership data for Moon Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moon Securities Limited
Moon Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Securities Limited
View historical data on people associated with Moon Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moon Securities Limited
GST registrations and filing compliance for Moon Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moon Securities Limited
Credit ratings, litigation, and regulatory alerts for Moon Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Securities Limited
MSME payment history for Moon Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Securities Limited
Corporate group structure for Moon Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Securities Limited
MCA filings and documents for Moon Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moon Securities Limited
Frequently Asked Questions about Moon Securities Limited
Moon Securities Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moon Securities Limited is a struck-off public limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 11 April 1989 and is registered under CIN U65910GJ1989PLC012104. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moon Securities Limited are:
- Yogeshkumar Patel Narayanbhai - Director
- Sneh Hiteshkumar Chokshi - Director
- Dave Pravinchandra Dharindra - Director
The CIN (Corporate Identification Number) of Moon Securities Limited is U65910GJ1989PLC012104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moon Securities Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 515 The Park 4Th Floor Akshar Chowk Circle O.P. Road, Vadodara, Gujarat, India – 390012.