
Moondra Ventures Private Limited
About Moondra Ventures Private Limited
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Moondra Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC201748.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anju Samariya Sanjeev and Harish Kumar Mundra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.31 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹3.45 Lakh (net margin 24.1%) and EBITDA of ₹4.61 Lakh (EBITDA margin 32.2%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moondra Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moondra Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moondra Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moondra Ventures Private Limited, buy the company report.
Financials of Moondra Ventures Private Limited
FY 2024 filings availableMoondra Ventures Private Limited reported revenue of ₹14.31 Lakh (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 6% growth in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.61 Lakh | ||||
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| Net Profit (PAT) | ₹3.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 32.2% | ||||
| Net Profit Margin | 24.1% | ||||
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To see the full financial statements and ratios of Moondra Ventures Private Limited, buy the company report.
Board of directors of Moondra Ventures Private Limited
Moondra Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Samariya Sanjeev | Director | 19 Nov 2022 | 3 Years 11 Months | Current |
| Harish Kumar Mundra Also directs: Drishyam Films Private Limited, Chemixl Aromatiq Private Limited, Leela Polyplast India Private Limited and 3 more | Director | 01 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Moondra Ventures Private Limited is audited by WARMA PERIWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WARMA PERIWAL & ASSOCIATES | FY 2018 | 132981W |
Shareholding
The shareholding of Moondra Ventures Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moondra Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moondra Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moondra Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moondra Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moondra Ventures Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Anju Samariya Sanjeev ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Moondra Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U51109MH2010PTC201748.
Moondra Ventures has 2 current directors:
- Anju Samariya Sanjeev - Director
- Harish Kumar Mundra - Director
The latest financial statements of Moondra Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moondra Ventures is U51109MH2010PTC201748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moondra Ventures was incorporated on 06 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Anju Samariya Sanjeev ceased to be Additional Director on 29 Sep 2023. Anju Samariya Sanjeev was appointed as Director on 19 Nov 2022. Rakesh Vimal Chandra Totla ceased to be Director on 19 Nov 2022. Moondra Ventures has 5 board changes on record in total.
The registered office of Moondra Ventures is at 701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053.
Moondra Ventures operates in the financial services industry, in the diversified financial services segment.
The compliance status of Moondra Ventures is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Moondra Ventures can be reached at its registered office: 701 Midas Chambers Opp. Yash Raj Films Nr. Fun Republic Road Andheri West W, Mumbai, Maharashtra, India – 400053.