Moonlight Enterprises Private Limited
About Moonlight Enterprises Private Limited
Data last updated: 13 February 2026
Moonlight Enterprises Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 January 2004, the company has been in operation for over 22 years.
Registered with ROC Pune under CIN U55101PN2004PTC018786.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Vikram Jagannath Shewale and Nilesh Chandrakant Ghule.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Fortune Estate A Wing First Floor Pune Sholapur Road Hdapsar, Maharashtra, India – 411028.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.91 Lakh, a growth of 0% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Fortune Estate A Wing First Floor Pune Sholapur Road Hdapsar, Maharashtra, India – 411028
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonlight Enterprises Private Limited
Moonlight Enterprises Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Moonlight Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlight Enterprises Private Limited
Moonlight Enterprises Private Limited is audited by MAHAJAN & BHAPKAR for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN & BHAPKAR | Locked | Locked | Locked |
Complete auditor history for Moonlight Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Enterprises Private Limited
Moonlight Enterprises Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Jagannath Shewale | Whole-Time Director | 12 Nov 2022 | 3 Years 8 Months | Current |
| Nilesh Chandrakant Ghule | Whole-Time Director | 12 Nov 2022 | 3 Years 8 Months | Current |
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Yogesh Chandrakant Ghule
Also directs:
Innoven Projects Llp, Innoven Infracon Private Limited
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Managing Director | 14 Aug 2006 | 19 Years 11 Months | Current |
Financials of Moonlight Enterprises Private Limited FY 2025 filings available
Moonlight Enterprises Private Limited reported revenue of ₹58.91 Lakh for FY 2025.
Ten-year financial statements for Moonlight Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonlight Enterprises Private Limited
Shareholding and ownership data for Moonlight Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2004 | The Zoroastrian Co-Operative Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonlight Enterprises Private Limited
Moonlight Enterprises Private Limited has a workforce of 24 employees as of Apr 04, 2024.
Employee and EPFO history for Moonlight Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Enterprises Private Limited
GST registrations and filing compliance for Moonlight Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlight Enterprises Private Limited
MSME payment history for Moonlight Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlight Enterprises Private Limited
Corporate group structure for Moonlight Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Enterprises Private Limited
MCA filings and documents for Moonlight Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonlight Enterprises Private Limited
Frequently Asked Questions about Moonlight Enterprises Private Limited
Moonlight Enterprises Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 16 January 2004 (22+ years old) and is registered under CIN U55101PN2004PTC018786. The company has 24 employees.
Moonlight Enterprises Private Limited reported revenue of ₹58.91 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Moonlight Enterprises Private Limited are:
- Vikram Jagannath Shewale - Whole-Time Director
- Nilesh Chandrakant Ghule - Whole-Time Director
- Yogesh Chandrakant Ghule - Managing Director
The primary industry of Moonlight Enterprises Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes, Moonlight Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moonlight Enterprises Private Limited can be reached at the registered office: 101 Fortune Estate A Wing First Floor Pune Sholapur Road Hdapsar, Maharashtra, India – 411028.