It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveMoon Star Securities Trading And Finance Company Private Limited, a active private limited company, was established on 29 July 1993 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1993PTC054657. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹66.17 Cr.
It upholds a compliant status. Its leadership includes Bindhya Nath Mishra (Director), Srikant (Additional Director), Mukesh Bhushan Bhagat (Director). Past directors included Prem Kumar Aggarwal, Sunil Vaid, Vinay. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 222, 2Nd Floor, Hemkunt Chamber, 89, Nehru Place,, New Delhi, Delhi, 110019.
U74899DL1993PTC054657
054657
29 July 1993
₹75.00 Cr
₹66.17 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bindhya Nath Mishra | Director | 29 Jun 2024 | Current |
| Srikant | Additional Director | 01 Jul 2025 | Current |
| Mukesh Bhushan Bhagat | Director | 06 Apr 2023 | Current |
| Sanjiv Kumar Jain | Director | 08 Jul 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Feb 2022 | Past |
| Pramod Abcsdd | Director | 27 May 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Moon Star Securities Trading And Finance Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.59% increase. The company also saw a substantial fall in profitability, with a 67.54% decrease in profit. The company's net worth moved up by a moderate rise of 4.96%.
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In 2023, Moon Star Securities Trading And Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2024 | Hdfc Bank Limited | ₹2.00 Cr | Open |
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Progress on Srikant was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2025 & has been associated with this company since 4 months 29 days . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 101023702 was registered on 14 Nov 2024. was documented.
The activity Moon Star Securities Trading And Finance Company Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Swati Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 13 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Progress on Bindhya Nath Mishra was appointed as a Director was appointed as a Director on 29 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Moon Star Securities Trading And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Moon Star Securities Trading And Finance Company Private Limited is U74899DL1993PTC054657.
Moon Star Securities Trading And Finance Company Private Limited is headquartered at 222, 2Nd Floor, Hemkunt Chamber, 89, Nehru Place,, New Delhi, Delhi, 110019.
Moon Star Securities Trading And Finance Company Private Limited was incorporated on 29 July 1993.
The current directors of Moon Star Securities Trading And Finance Company Private Limited are
The primary industry of Moon Star Securities Trading And Finance Company Private Limited is Financial And Insurance Service.
Moon Star Securities Trading And Finance Company Private Limited is unlisted.
The authorized capital of Moon Star Securities Trading And Finance Company Private Limited is ₹75.00 Cr, and the paid-up capital is ₹66.17 Cr.
The compliance status of Moon Star Securities Trading And Finance Company Private Limited is Compliant.
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