
Mooncoin Chits Private Limited
About Mooncoin Chits Private Limited
Data last updated:
Mooncoin Chits Private Limited is a private limited company based in Aurad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 January 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65999MH2023PTC397910.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balaji Sharnappa Talegave and Tanaji Pandurang Telang.
The registered office is at C/O Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521.
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- Registered AddressC/O Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mooncoin Chits Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Mooncoin Chits Private Limited
Mooncoin Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Sharnappa Talegave | Director | 19 Jan 2023 | 3 Years 9 Months | Current |
| Tanaji Pandurang Telang | Director | 19 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings
Mooncoin Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Mooncoin Chits.
: available in the company report
Recent Activity
Mooncoin Chits Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balaji Sharnappa Talegave was appointed as Director on 19 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Mooncoin Chits is an active private limited company based in Aurad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U65999MH2023PTC397910.
Mooncoin Chits has 2 current directors:
- Balaji Sharnappa Talegave - Director
- Tanaji Pandurang Telang - Director
The CIN (Corporate Identification Number) of Mooncoin Chits is U65999MH2023PTC397910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mooncoin Chits was incorporated on 19 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Balaji Sharnappa Talegave was appointed as Director on 19 Jan 2023. Tanaji Pandurang Telang was appointed as Director on 19 Jan 2023.
The registered office of Mooncoin Chits is at CO Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521.
Mooncoin Chits operates in the financial services industry, in the other financial intermediation segment.
Mooncoin Chits can be reached at its registered office: CO Shri Vishwnath Manirao Sadane Aurad Sh At Post Nilanga Dist Latur Aurad Sh, Maharashtra, India – 413521.
Mooncoin Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.