Moonlight Associates Limited

Moonlight Associates Limited - healthcare in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U85110AS2004PLC007336 Incorporated 19 February 2004 ROC Shillong HQ Guwahati, Assam, India
Under Liquidation Public Limited Company healthcare
Data last updated
Revenue · Latest
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Authorised capital
₹2.7 Cr
Registered with MCA
Paid-up capital
₹2.66 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2014
Balance sheet date

About Moonlight Associates Limited

Data last updated: 27 July 2025

Moonlight Associates Limited is a public limited company based in Guwahati, Assam, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in hospital and clinical services, a part of the broader healthcare sector. Incorporated on 19 February 2004, the company has been in operation for over 22 years.

Registered with ROC Shillong under CIN U85110AS2004PLC007336.

Capital: an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.66 Cr. It is led by directors including Abu Sadeque Ishtiaque Ahmed Choudhury and Ferdousi Begum Choudhury.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 66 J. S. Complex G. S. Road Ulubari, Guwahati, Assam, India – 781007.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Moonlight Associates Limited
CIN U85110AS2004PLC007336
Registration Number 007336
Incorporation Date 19 February 2004
ROC Shillong
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Key People
Abu Sadeque Ishtiaque Ahmed Choudhury Managing Director Ferdousi Begum Choudhury Director Nityananda Nath Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
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  • Social Media
    **************
  • Registered Address
    66 J. S. Complex G. S. Road Ulubari, Guwahati, Assam, India – 781007
  • Industry
    Healthcare, Hospitals
Company report
Moonlight Associates Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Moonlight Associates Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Moonlight Associates Limited

Moonlight Associates Limited has one previous CIN (Corporate Identification Number): U85110AS2004PTC007336. The current CIN is U85110AS2004PLC007336, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U85110AS2004PLC007336 Current
U85110AS2004PTC007336 Previous

Board of Directors of Moonlight Associates Limited

Moonlight Associates Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Abu Sadeque Ishtiaque Ahmed Choudhury Managing Director 26 Feb 2004 22 Years 4 Months As last reported
Ferdousi Begum Choudhury Director 02 Aug 2010 15 Years 11 Months As last reported
Nityananda Nath Director 26 Feb 2004 22 Years 4 Months As last reported
View all directors

Financials of Moonlight Associates Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moonlight Associates Limited

Moonlight Associates Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moonlight Associates Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moonlight Associates Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Moonlight Associates Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moonlight Associates Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moonlight Associates Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moonlight Associates Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moonlight Associates Limited

MSME Payment Delays by Moonlight Associates Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moonlight Associates Limited

Subsidiaries & Group Companies of Moonlight Associates Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moonlight Associates Limited

MCA Filings & Documents of Moonlight Associates Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moonlight Associates Limited

Activity
30 Sep 2014
Moonlight Associates Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Moonlight Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Shillong.
Directors
02 Aug 2010
Ferdousi Begum Choudhury was appointed as a Director on 02 Aug 2010 & has been associated with this company since 15 years 11 months.
Directors
26 Feb 2004
Abu Sadeque Ishtiaque Ahmed Choudhury was appointed as a Managing Director on 26 Feb 2004 & has been associated with this company since 22 years 4 months.
Directors
26 Feb 2004
Nityananda Nath was appointed as a Director on 26 Feb 2004 & has been associated with this company since 22 years 4 months.
Activity
19 Feb 2004
Moonlight Associates Limited was registered on 19 Feb 2004 with Roc Shillong & aged 22 years 4 months as per MCA records.

Frequently Asked Questions about Moonlight Associates Limited

Moonlight Associates Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Moonlight Associates Limited is a company under liquidation, formerly operating as a public limited company in the healthcare sector based in Guwahati, Assam, India. It was incorporated on 19 February 2004 and is registered under CIN U85110AS2004PLC007336. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Moonlight Associates Limited are:

The CIN (Corporate Identification Number) of Moonlight Associates Limited is U85110AS2004PLC007336. 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 Moonlight Associates Limited is healthcare. The company specifically operates in hospitals.

Moonlight Associates Limited can be reached at the registered office: 66 J. S. Complex G. S. Road Ulubari, Guwahati, Assam, India – 781007.

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