Moonlight Continental Private Limited Company Logo

Moonlight Continental Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1993.

1993 | New Delhi, Delhi, India | Active
Last Updated:

About Moonlight Continental Private Limited

Moonlight Continental Private Limited, a active private limited company, was established on 20 May 1993 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U55101DL1993PTC053667. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.25 Cr.

It upholds a compliant status. Its leadership includes Siddharth Sareen (Director), Sunita Sareen (Whole-Time Director), Bhavna Sareen (Director). Past directors included Siddharth Sareen, Raj Kumar Arora, Sunita Sareen. It holds no open charges and ₹54.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-75, 7Th Floor, Himalaya House, 23, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.

Company Details

  • CIN/LLPIN

    U55101DL1993PTC053667

  • Registration Number

    053667

  • Incorporation Date

    20 May 1993

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 54.00 Cr
  • Revenue Growth -2.84%
  • Profit Growth -18.16%
  • Ebitda -306.74%
  • Net Worth 3.01%
  • Total Assets 2.70%
Company report

Moonlight Continental Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moonlight Continental Private Limited — 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 Moonlight Continental Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Siddharth SareenDirector21 May 2012Current
Sunita SareenWhole-Time Director10 Mar 1999Current
Bhavna SareenDirector29 Jul 2014Current
Jagdish KapoorDirector16 Nov 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Nov 2009Past
Pramod AbcsddCompany Secretary02 Feb 2010Past
Pramod AbcsddDirector31 Oct 2024Past
Pramod AbcsddWhole-Time Director30 Jun 2020Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector24 Aug 2009Past

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Financial Performance of Moonlight Continental.

Moonlight Continental Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.84% decrease. The company also saw a substantial fall in profitability, with a 18.16% decrease in profit. The company's net worth moved up by a moderate rise of 3.01%.

Moonlight Continental revenue growth over time
Moonlight Continental profit and loss trends over time
  • 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
-2.84%
Revenue from Operations
-64.65%
Total Assets
2.70%
Profit or Loss
-18.16%
Net Worth
3.01%
EBITDA
-306.74%

What is the Ownership and Shareholding Structure of Moonlight Continental?

In 2020, Moonlight Continental had a promoter holding of 100.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹540,000,000.00

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 50.00 Cr
  • Indian Overseas Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2007Housing Development Finance Corporation Limited₹50.00 CrSatisfied
16 Aug 2002Indian Overseas Bank₹4.00 CrSatisfied

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How Many Employees Work at Moonlight Continental?

Unlock and access historical data on people associated with Moonlight Continental, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moonlight Continental Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlight Continental, 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 Moonlight Continental'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.

Latest Updates, News, and FAQs on Moonlight Continental

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Jagdish Kapoor was appointed as a Director was appointed as a Director on 16 Nov 2023 & has been associated with this company since 2 years 15 days . was recorded as a recent event.

  • Charges

    The activity A charge registered on 04 Jul 2007 via Charge ID 10064651 with Housing Development Finance Corporation Limited was fully satisfied on 24 Aug 2016. was completed.

  • Director Appointment

    The activity Bhavna Sareen was appointed as a Director was appointed as a Director on 29 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Siddharth Sareen was appointed as a Director was appointed as a Director on 21 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moonlight Continental Private Limited?

    The CIN of Moonlight Continental Private Limited is U55101DL1993PTC053667.

  • Where is Moonlight Continental Private Limited headquartered?

    Moonlight Continental Private Limited is headquartered at E-75, 7Th Floor, Himalaya House, 23, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.

  • When was Moonlight Continental Private Limited incorporated?

    Moonlight Continental Private Limited was incorporated on 20 May 1993.

  • Who are the current directors of Moonlight Continental Private Limited?

    The current directors of Moonlight Continental Private Limited are

  • What is the primary industry of Moonlight Continental Private Limited?

    The primary industry of Moonlight Continental Private Limited is Real Estate.

  • Is Moonlight Continental Private Limited a listed company?

    Moonlight Continental Private Limited is unlisted.

  • What is the capital structure of Moonlight Continental Private Limited?

    The authorized capital of Moonlight Continental Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.25 Cr.

  • What is the compliance status of Moonlight Continental Private Limited?

    The compliance status of Moonlight Continental Private Limited is Compliant.

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