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Moonlight Equity Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.

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

About Moonlight Equity Private Limited

Moonlight Equity Private Limited, a active private limited company, was established on 23 February 1993 in New Delhi, Delhi, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U45200DL1993PTC052264. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹2.94 Cr.

Formerly known as First Realtors Pvt.Ltd, Frist Capital Trust Stock Brokers Private Limited. It upholds a compliant status. Its leadership includes Sukumara Pillai (Director), Vahin Khosla (Director). Past directors included Yogen Khosla, Changankeri Antony Sebastian, Vinod Kumar Raina. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No. 850 Village Bhati Khurd, New Delhi, Delhi, 110074.

Company Details

  • CIN/LLPIN

    U45200DL1993PTC052264

  • Registration Number

    052264

  • Incorporation Date

    23 February 1993

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹2.94 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 2.94 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 298.48%
  • Profit Growth 24.62%
  • Ebitda 375.14%
  • Net Worth 75.42%
  • Total Assets 43.18%
Company report

Moonlight Equity Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moonlight Equity 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 Equity Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sukumara PillaiDirector01 Apr 2000Current
Vahin KhoslaDirector07 Dec 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Jan 2008Past
Pramod AbcsddDirector07 Sep 2015Past
Pramod AbcsddDirector22 Jun 2019Past
Pramod AbcsddCompany Secretary31 Jul 2013Past
Pramod AbcsddAdditional Director29 Dec 2018Past
Pramod AbcsddCompany Secretary01 Aug 2013Past

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Financial Performance of Moonlight Equity.

Moonlight Equity Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 298.48% increase. The company also saw a substantial improvement in profitability, with a 24.62% increase in profit. The company's net worth Soared by an impressive increase of 75.42%.

Moonlight Equity revenue growth over time
Moonlight Equity 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
298.48%
Revenue from Operations
298.48%
Total Assets
43.18%
Profit or Loss
24.62%
Net Worth
75.42%
EBITDA
375.14%

What is the Ownership and Shareholding Structure of Moonlight Equity?

In 2022, Moonlight Equity had a promoter holding of 75.69% and a public holding of 24.31%. 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moonlight Equity?

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

Employee growth trends for Moonlight Equity Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlight Equity, 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 Equity's trajectory.

Rating

Graph displaying rating trends over time

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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 Equity

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    The activity Moonlight Equity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Vahin Khosla was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Sukumara Pillai was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 7 months . was completed.

  • Company Incorporation

    The activity Moonlight Equity Private Limited was registered on 23 Feb 1993 with Roc Delhi & aged 32 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Moonlight Equity Private Limited?

    The CIN of Moonlight Equity Private Limited is U45200DL1993PTC052264.

  • Where is Moonlight Equity Private Limited headquartered?

    Moonlight Equity Private Limited is headquartered at Khasra No. 850 Village Bhati Khurd, New Delhi, Delhi, 110074.

  • When was Moonlight Equity Private Limited incorporated?

    Moonlight Equity Private Limited was incorporated on 23 February 1993.

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

    The current directors of Moonlight Equity Private Limited are

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

    The primary industry of Moonlight Equity Private Limited is Financial And Insurance Service.

  • Is Moonlight Equity Private Limited a listed company?

    Moonlight Equity Private Limited is unlisted.

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

    The authorized capital of Moonlight Equity Private Limited is ₹25.00 Cr, and the paid-up capital is ₹2.94 Cr.

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

    The compliance status of Moonlight Equity Private Limited is Compliant.

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