Moon Star Securities Trading And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Moon Star Securities Trading And Finance Company Private Limited

Moon 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 (Director), Mukesh Bhushan Bhagat (Director). Past directors included Prem Kumar Aggarwal, Sunil Vaid, Vinay. It holds ₹2.83 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PTC054657

  • Registration Number

    054657

  • Incorporation Date

    29 July 1993

  • Authorized Capital

    ₹75.00 Cr

  • Paid-Up Capital

    ₹66.17 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 75.00 Cr
  • Paid Up Capital ₹ 66.17 Cr
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.83 Cr
  • Revenue Growth **** 15.59%
  • Profit Growth **** -67.54%
  • Ebitda **** 45.29%
  • Net Worth 4.96%
  • Total Assets **** 37.79%
Company report

Moon Star Securities Trading And Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moon Star Securities Trading And Finance Company 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 Star Securities Trading And Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Bindhya Nath Mishra Director 29 Jun 2024 Current
Srikant Director 01 Jul 2025 Current
Mukesh Bhushan Bhagat Director 06 Apr 2023 Current
Sanjiv Kumar Jain Director 08 Jul 2011 Current
Past Directors
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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Financial Performance of Moon Star Securities Trading And Finance Company.

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%.

Moon Star Securities Trading And Finance Company revenue growth over time
Moon Star Securities Trading And Finance Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.59%
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*******
*******
*******
Revenue from Operations
*******
 102.05%
*******
*******
*******
*******
Total Assets
*******
 37.79%
*******
*******
*******
*******
Profit or Loss
*******
 -67.54%
*******
*******
*******
*******
Net Worth
*******
 4.96%
*******
*******
*******
*******
EBITDA
*******
 45.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moon Star Securities Trading And Finance Company?

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.

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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Charges (Loans)
Open Charges

₹28,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.00 Cr
  • Others : 0.83 Cr
Latest Charge Details
Date Lender Amount Status
30 Jul 2025 Others ₹8.30 M Open
14 Nov 2024 Hdfc Bank Limited ₹2.00 Cr Open

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How Many Employees Work at Moon Star Securities Trading And Finance Company?

Unlock and access historical data on people associated with Moon Star Securities Trading And Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Moon Star Securities Trading And Finance Company, 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 Star Securities Trading And Finance Company's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Moon Star Securities Trading And Finance Company
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 0.83 Cr with Charge ID 101172263 was registered on 30 Jul 2025. was recorded as a recent event.

  • Director Appointment

    Srikant was appointed as a Director was appointed as a Director on 01 Jul 2025 & has been associated with this company since 7 months 30 days . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 101023702 was registered on 14 Nov 2024. was completed.

  • Annual General Meeting

    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.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    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 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moon Star Securities Trading And Finance Company Private Limited?

The CIN of Moon Star Securities Trading And Finance Company Private Limited is U74899DL1993PTC054657.

Where is Moon Star Securities Trading And Finance Company Private Limited headquartered?

Moon Star Securities Trading And Finance Company Private Limited is headquartered at 222, 2Nd Floor, Hemkunt Chamber, 89, Nehru Place,, New Delhi, Delhi, 110019.

When was Moon Star Securities Trading And Finance Company Private Limited incorporated?

Moon Star Securities Trading And Finance Company Private Limited was incorporated on 29 July 1993.

Who are the current directors of Moon Star Securities Trading And Finance Company Private Limited?

The current directors of Moon Star Securities Trading And Finance Company Private Limited are

What is the primary industry of Moon Star Securities Trading And Finance Company Private Limited?

The primary industry of Moon Star Securities Trading And Finance Company Private Limited is Financial And Insurance Service.

Is Moon Star Securities Trading And Finance Company Private Limited a listed company?

Moon Star Securities Trading And Finance Company Private Limited is unlisted.

What is the capital structure of Moon Star Securities Trading And Finance Company Private Limited?

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.

What is the compliance status of Moon Star Securities Trading And Finance Company Private Limited?

The compliance status of Moon Star Securities Trading And Finance Company Private Limited is Compliant.

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