Moon Up Infotech Private Limited
About Moon Up Infotech Private Limited
Data last updated: 22 July 2025
Moon Up Infotech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 18 July 2008.
Registered with ROC Delhi under CIN U74900DL2008PTC181044.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anshu Varshney and Abhishek Varshney.
Office: 18/13 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had open charges of ₹3.21 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address18/13 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryBusiness Services, Miscellaneous Business 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
CIN History of Moon Up Infotech Private Limited
Moon Up Infotech Private Limited has one previous CIN (Corporate Identification Number): U72200DL2008PTC181044. The current CIN is U74900DL2008PTC181044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2008PTC181044 | Current |
| U72200DL2008PTC181044 | Previous |
Board of Directors of Moon Up Infotech Private Limited
Moon Up Infotech Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Anshu Varshney | Director | 18 Jul 2008 | 18 Years 1 Months | As last reported |
| Abhishek Varshney | Director | 18 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Moon Up Infotech Private Limited
Ten-year financial statements for Moon Up Infotech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Moon Up Infotech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2009 | Bank of Baroda | ₹3.21 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moon Up Infotech Private Limited
View historical data on people associated with Moon Up Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Up Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Up Infotech Private Limited
GST registrations and filing compliance for Moon Up Infotech Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Moon Up Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Up Infotech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moon Up Infotech Private Limited
MSME payment history for Moon Up Infotech Private 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
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Subsidiaries & Group Companies of Moon Up Infotech Private Limited
Corporate group structure for Moon Up Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Moon Up Infotech Private Limited
MCA filings and documents for Moon Up Infotech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Moon Up Infotech Private Limited
Frequently Asked Questions about Moon Up Infotech Private Limited
Moon Up Infotech Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Moon Up Infotech Private Limited is a dissolved (liquidated) private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 July 2008 and is registered under CIN U74900DL2008PTC181044. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Moon Up Infotech Private Limited was incorporated on 18 July 2008. Registered with ROC Delhi.
The current directors of Moon Up Infotech Private Limited are:
- Anshu Varshney - Director
- Abhishek Varshney - Director
The CIN (Corporate Identification Number) of Moon Up Infotech Private Limited is U74900DL2008PTC181044. 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 Up Infotech Private Limited is business services. The company specifically operates in miscellaneous business activities.