It is a financial services public limited company based in Vadodara, Gujarat, India, established in 1989.
1989 | Vadodara, Gujarat, India | Struck OffMoon Securities Limited, a struck off public limited company, was established on 11 April 1989 in Vadodara, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65910GJ1989PLC012104. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Yogeshkumar Patel Narayanbhai (Director), Sneh Hiteshkumar Chokshi (Director), Dave Pravinchandra Dharindra (Director). Past directors included Ashokkumar Shantilal Zaveri, Joshi Jayantilal Jayesh, Chirag Sureshchandra Shah. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 515, The Park, 4Th Floor, Akshar Chowk Circle, O.P. Road, Vadodara, Gujarat, 390012.
U65910GJ1989PLC012104
012104
11 April 1989
₹2.00 Cr
₹2.00 Cr
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Moon Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogeshkumar Patel Narayanbhai | Director | 02 Jul 2015 | Current |
| Sneh Hiteshkumar Chokshi | Director | 10 Mar 2021 | Current |
| Dave Pravinchandra Dharindra | Director | 10 Feb 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2015 | Past |
| Pramod Abcsdd | Director | 10 Mar 2021 | Past |
| Pramod Abcsdd | Director | 02 Jul 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Moon Securities Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.19% increase. The company also saw a substantial improvement in profitability, with a 15.99% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Moon Securities had a promoter holding of 94.74% and a public holding of 5.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moon Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moon Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Securities's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Moon Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Moon Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.
Progress on Sneh Hiteshkumar Chokshi was appointed as a Director was appointed as a Director on 10 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
Yogeshkumar Patel Narayanbhai was appointed as a Director was appointed as a Director on 02 Jul 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Progress on Dave Pravinchandra Dharindra was appointed as a Director was appointed as a Director on 10 Feb 2006 & has been associated with this company since 19 years 10 months . was documented.
Moon Securities Limited was registered on 11 Apr 1989 with Roc Ahmedabad & aged 36 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Moon Securities Limited is U65910GJ1989PLC012104.
Moon Securities Limited is headquartered at 515, The Park, 4Th Floor, Akshar Chowk Circle, O.P. Road, Vadodara, Gujarat, 390012.
Moon Securities Limited was incorporated on 11 April 1989.
The current directors of Moon Securities Limited are
The primary industry of Moon Securities Limited is Financial And Insurance Service.
Moon Securities Limited is unlisted.
The authorized capital of Moon Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Moon Securities Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX