Moonclub Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Moonclub Merchants Pvt Ltd

Moonclub Merchants Pvt Ltd, a amalgamated private limited company, was established on 27 January 1995 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51909WB1995PTC067912. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Amal Kumar Minny Jain (Director), Hari Prasad Tiwari (Director). Past directors included Asit Mondal, Amal Kumar Minny Jain. Its latest AGM occurred on 23 August 2018, with the balance sheet filed on 31 March 2018. It is based at 33,Brabourne Road, 2Nd Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC067912

  • Registration Number

    067912

  • Incorporation Date

    27 January 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Moonclub Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonclub Merchants Pvt Ltd — 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 Moonclub Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amal Kumar Minny Jain Director 03 Nov 2014 Current
Hari Prasad Tiwari Director 01 Feb 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Nov 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of Moonclub Merchants.

Moonclub Merchants Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonclub Merchants revenue growth over time
Moonclub Merchants 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
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What is the Ownership and Shareholding Structure of Moonclub Merchants?

In 2017, Moonclub Merchants had a public 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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How Many Employees Work at Moonclub Merchants?

Unlock and access historical data on people associated with Moonclub Merchants, 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 Moonclub Merchants, 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 Moonclub Merchants'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
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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 Moonclub Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moonclub Merchants Pvt Ltd last Annual general meeting of members was held on 23 Aug 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moonclub Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Amal Kumar Minny Jain was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Director Appointment

    Progress on Hari Prasad Tiwari was appointed as a Director was appointed as a Director on 01 Feb 2005 & has been associated with this company since 21 years 1 month . was documented.

  • Company Incorporation

    Moonclub Merchants Pvt Ltd was registered on 27 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonclub Merchants Pvt Ltd?

The CIN of Moonclub Merchants Pvt Ltd is U51909WB1995PTC067912.

Where is Moonclub Merchants Pvt Ltd headquartered?

Moonclub Merchants Pvt Ltd is headquartered at 33,Brabourne Road, 2Nd Floor,, Kolkata, West Bengal, 700001.

When was Moonclub Merchants Pvt Ltd incorporated?

Moonclub Merchants Pvt Ltd was incorporated on 27 January 1995.

Who are the current directors of Moonclub Merchants Pvt Ltd?

The current directors of Moonclub Merchants Pvt Ltd are

What is the primary industry of Moonclub Merchants Pvt Ltd?

The primary industry of Moonclub Merchants Pvt Ltd is Financial And Insurance Service.

Is Moonclub Merchants Pvt Ltd a listed company?

Moonclub Merchants Pvt Ltd is unlisted.

What is the capital structure of Moonclub Merchants Pvt Ltd?

The authorized capital of Moonclub Merchants Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Moonclub Merchants Pvt Ltd?

The compliance status of Moonclub Merchants Pvt Ltd is Compliant.

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