Moondra Ventures Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Moondra Ventures Private Limited

Moondra Ventures Private Limited, a active private limited company, was established on 06 April 2010 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109MH2010PTC201748. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Anju Samariya Sanjeev (Director), Harish Kumar Mundra (Director). Past directors included Anju Samariya Sanjeev, Badridas Moondra, Rakesh Vimal Chandra Totla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 701 Midas Chambers, Opp. Yash Raj Films Nr. Fun Republic Road, Andheri West, W, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2010PTC201748

  • Registration Number

    201748

  • Incorporation Date

    06 April 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 5.88%
  • Profit Growth **** -34.94%
  • Ebitda **** -34.52%
  • Net Worth 7.02%
  • Total Assets -0.49%
Company report

Moondra Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moondra Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Moondra Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Anju Samariya Sanjeev Director 19 Nov 2022 Current
Harish Kumar Mundra Director 01 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 01 Aug 2018 Past
Pramod Abcsdd Director 19 Nov 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moondra Ventures.

Moondra Ventures Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.88% increase. The company also saw a substantial fall in profitability, with a 34.94% decrease in profit. The company's net worth moved up by a moderate rise of 7.02%.

Moondra Ventures revenue growth over time
Moondra Ventures 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
********
 5.88%
*******
*******
*******
*******
Revenue from Operations
*******
 5.88%
*******
*******
*******
*******
Total Assets
*******
 -0.49%
*******
*******
*******
*******
Profit or Loss
*******
 -34.94%
*******
*******
*******
*******
Net Worth
*******
 7.02%
*******
*******
*******
*******
EBITDA
*******
 -34.52%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moondra Ventures?

In 2018, Moondra Ventures 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moondra Ventures?

Unlock and access historical data on people associated with Moondra Ventures, 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 Moondra Ventures, 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 Moondra Ventures'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moondra Ventures
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moondra Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Moondra Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Anju Samariya Sanjeev was appointed as a Director was appointed as a Director on 19 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Harish Kumar Mundra was appointed as a Director was appointed as a Director on 01 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moondra Ventures Private Limited was registered on 06 Apr 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moondra Ventures Private Limited?

The CIN of Moondra Ventures Private Limited is U51109MH2010PTC201748.

Where is Moondra Ventures Private Limited headquartered?

Moondra Ventures Private Limited is headquartered at 701 Midas Chambers, Opp. Yash Raj Films Nr. Fun Republic Road, Andheri West, W, Mumbai, Maharashtra, 400053.

When was Moondra Ventures Private Limited incorporated?

Moondra Ventures Private Limited was incorporated on 06 April 2010.

Who are the current directors of Moondra Ventures Private Limited?

The current directors of Moondra Ventures Private Limited are

What is the primary industry of Moondra Ventures Private Limited?

The primary industry of Moondra Ventures Private Limited is Financial Services.

Is Moondra Ventures Private Limited a listed company?

Moondra Ventures Private Limited is unlisted.

What is the capital structure of Moondra Ventures Private Limited?

The authorized capital of Moondra Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Moondra Ventures Private Limited?

The compliance status of Moondra Ventures Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available