Moonlight Equity Private Limited
About Moonlight Equity Private Limited
Data last updated:
Moonlight Equity Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Indo Crediop Private Limited. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 23 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL1993PTC052264. Its GSTIN is 07AAACD3099D1ZU (Delhi).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹2.94 Cr. It was formerly known as First Realtors Pvt.Ltd and Frist Capital Trust Stock Brokers Private Limited. It is led by directors Sukumara Pillai and Vahin Khosla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 850 Village Bhati Khurd, New, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.01 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹29.16 Lakh (net margin 94%) and EBITDA of ₹29.05 Lakh (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 18% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhasra No. 850 Village Bhati Khurd, New, Delhi, India – 110074
- IndustryFinancial Services, Financial Holding Companies
- 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
- One PDF report, delivered after checkout
Business Activity of Moonlight Equity Private Limited
The main business activity of Moonlight Equity is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonlight Equity Private Limited FY 2025 filings available
Moonlight Equity Private Limited reported revenue of ₹31.01 Lakh (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moonlight Equity Private Limited
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA fell 46% 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 of Moonlight Equity Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹29.05 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.16 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moonlight Equity Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 94% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonlight Equity are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moonlight Equity Private Limited
Moonlight Equity Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wisteria Holdings & Investments Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Igs Holdings Pvt Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Natwar Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Bhilwara, Rajasthan, India |
| Synergy Group Holdings Private Limited | •••• | •••• | •••• | •••• | - | Durgapur, West Bengal, India |
| Resilient Agencies Private Limited | •••• | •••• | •••• | •••• | - | Perambur Purasawalkam, Tamil Nadu, India |
| Moonlight Equity Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Enva Plax Holdings Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Investgenics Trading and Consultants Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Aerospace Manufacturing Holdings Private Limited | •••• | •••• | •••• | •••• | - | Bangalore North, Karnataka, India |
| Adyar Property Holding Company Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Wild Dreams Trading Company Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Moonlight Equity by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Moonlight Equity Private Limited
Moonlight Equity Private Limited is audited by SANJEEV JAGDISH CHAND & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV JAGDISH CHAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Equity Private Limited
Moonlight Equity has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumara Pillai | Director | 01 Apr 2000 | 26 Years 6 Months | Current |
| Vahin Khosla Also directs: Capital Trust Limited | Director | 07 Dec 2022 | 3 Years 10 Months | Current |
Ownership and Shareholding of Moonlight Equity Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Equity Private Limited
Moonlight Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moonlight Equity Private Limited
Moonlight Equity Private Limited has 2 court cases on record: 2 filed by Moonlight Equity. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 17 & Anr | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Moonlight Equity Private Limited
Employment history and EPFO contributions of people linked to Moonlight Equity.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Moonlight Equity Private Limited
Moonlight Equity has undergone 6 name changes throughout its history. The current legal name is Moonlight Equity Private Limited.
| Company Name | Status |
|---|---|
| Moonlight Equity Private Limited | Current |
| First Realtors Pvt.Ltd | Previous |
| Frist Capital Trust Stock Brokers Private Limited | Previous |
| Dbs-Capital Trust Securities (India) Private Limited | Previous |
| Dbs-Capital Trust Securities (India) Limited | Previous |
| Y. K. Capital Trust (Stocks) Limited | Previous |
| First Realtors Pvt.Ltd. | Previous |
CIN History of Moonlight Equity Private Limited
Moonlight Equity has one previous CIN (Corporate Identification Number): U74899DL1993PTC052264. The current CIN is U45200DL1993PTC052264, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL1993PTC052264 | Current |
| U74899DL1993PTC052264 | Previous |
Recent Activity on Moonlight Equity Private Limited
Moonlight Equity Private Limited has 8 board changes on record since 2000: 2 appointments and 6 cessations. The latest: Vahin Khosla was appointed as Director on 07 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Equity Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Equity Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Equity Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Equity Private Limited
Moonlight Equity has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD3099D1ZU | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Equity Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonlight Equity Private Limited
Moonlight Equity is an active private limited company based in New, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 23 February 1993 (33+ years old) and is registered under CIN U45200DL1993PTC052264.
Moonlight Equity reported revenue of ₹31.01 Lakh for FY 2025 (down 47% YoY).
Moonlight Equity has 2 current directors:
- Sukumara Pillai - Director
- Vahin Khosla - Director
Moonlight Equity reported a net profit of ₹29.16 Lakh (net margin 94%) and EBITDA of ₹29.05 Lakh (EBITDA margin 93.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moonlight Equity is -7% over three years and 18% over five years. In the latest year (FY 2025) revenue fell 47%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moonlight Equity is 07AAACD3099D1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Moonlight Equity is U45200DL1993PTC052264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Equity has 2 court cases on record: 2 filed by the company.
Moonlight Equity was incorporated on 23 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Moonlight Equity by revenue are Wisteria Holdings & Investments Private Limited, Igs Holdings Pvt Ltd, Natwar Enterprises Private Limited, Synergy Group Holdings Private Limited, Resilient Agencies Private Limited and 5 more, all in the BFSI industry (Holding Company).
Vahin Khosla was appointed as Director on 07 Dec 2022. Vinod Kumar Raina ceased to be Director on 22 Jun 2019. Karan Singh ceased to be Additional Director on 29 Dec 2018. Moonlight Equity has 8 board changes on record in total.