Moonlight Equity Private Limited
About Moonlight Equity Private Limited
Data last updated: 07 March 2026
Moonlight Equity Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Indo Crediop Private Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 23 February 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U45200DL1993PTC052264.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹2.94 Cr. 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. 850 Village Bhati Khurd, New Delhi, 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.
It operates as a subsidiary of Indo Crediop Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No. 850 Village Bhati Khurd, New Delhi, Delhi, India – 110074
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IndustryFinancial Services, Financial Holding Companies
- 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
Name History of Moonlight Equity Private Limited
Moonlight Equity Private Limited has undergone 6 name changes throughout its history. The current legal name is Moonlight Equity Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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 |
Business Activity of Moonlight Equity Private Limited
Moonlight Equity Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Moonlight Equity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlight Equity Private Limited
Moonlight Equity Private Limited is audited by SANJEEV JAGDISH CHAND & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV JAGDISH CHAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonlight Equity 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
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Board of Directors of Moonlight Equity Private Limited
Moonlight Equity Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Sukumara Pillai
Also directs:
Moonlight Equity Private Limited
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Director | 01 Apr 2000 | 26 Years 4 Months | Current |
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Vahin Khosla
Also directs:
Moonlight Equity Private Limited, Capital Trust Limited
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Director | 07 Dec 2022 | 3 Years 8 Months | Current |
Financials of Moonlight Equity Private Limited FY 2025 filings available
Moonlight Equity Private Limited reported revenue of ₹31.01 Lakh (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Moonlight Equity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonlight Equity Private Limited
Shareholding and ownership data for Moonlight Equity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moonlight Equity Private Limited
Moonlight Equity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Equity Private Limited
View historical data on people associated with Moonlight Equity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Equity 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
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GST Compliance of Moonlight Equity Private Limited
GST registrations and filing compliance for Moonlight Equity Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Equity Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Equity Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlight Equity Private Limited
MSME payment history for Moonlight Equity 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
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Subsidiaries & Group Companies of Moonlight Equity Private Limited
Corporate group structure for Moonlight Equity Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Moonlight Equity Private Limited
MCA filings and documents for Moonlight Equity 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
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Recent Activity on Moonlight Equity Private Limited
Frequently Asked Questions about Moonlight Equity Private Limited
Moonlight Equity Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 February 1993 (33+ years old) and is registered under CIN U45200DL1993PTC052264.
Moonlight Equity Private Limited reported revenue of ₹31.01 Lakh for FY 2025 (down 47.00% YoY).
The current directors of Moonlight Equity Private Limited are:
- Sukumara Pillai - Director
- Vahin Khosla - Director
The primary industry of Moonlight Equity Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Moonlight Equity Private Limited can be reached at the registered office: Khasra No. 850 Village Bhati Khurd, New Delhi, Delhi, India – 110074.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹2.94 Cr.