Moonlight Fincap Private Limited
About Moonlight Fincap Private Limited
Data last updated: 22 July 2025
Moonlight Fincap Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 July 2011.
Registered with ROC Delhi under CIN U65923DL2011PTC222798.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹4 Lakh. It was led by directors Prateek Gupta and Sahil Gupta.
Last AGM: 04 August 2014. Financial statements filed for year ended 31 March 2014. Office: Csc Block Ba Mangolpuri Industrial Area Phase Ii, New Delhi, Delhi, India – 110083.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCsc Block Ba Mangolpuri Industrial Area Phase Ii, New Delhi, Delhi, India – 110083
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moonlight Fincap Private Limited
Moonlight Fincap Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prateek Gupta
Also directs:
Ppn Properties Llp, Custos Ventures Llp
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Director | 26 Jul 2011 | 15 Years 0 Months | As last reported |
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Sahil Gupta
Also directs:
Arunachal Properties Llp, Crimson Capital Research Llp, Shivlok Capital Research Llp and 1 more
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Director | 26 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Moonlight Fincap Private Limited FY 2014 filings available
Ten-year financial statements for Moonlight Fincap Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moonlight Fincap Private Limited
Moonlight Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Fincap Private Limited
View historical data on people associated with Moonlight Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Fincap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlight Fincap Private Limited
GST registrations and filing compliance for Moonlight Fincap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Fincap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonlight Fincap Private Limited
MSME payment history for Moonlight Fincap 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 Fincap Private Limited
Corporate group structure for Moonlight Fincap Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Moonlight Fincap Private Limited
MCA filings and documents for Moonlight Fincap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonlight Fincap Private Limited
Frequently Asked Questions about Moonlight Fincap Private Limited
Moonlight Fincap Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonlight Fincap Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 July 2011 and is registered under CIN U65923DL2011PTC222798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlight Fincap Private Limited are:
- Prateek Gupta - Director
- Sahil Gupta - Director
The CIN (Corporate Identification Number) of Moonlight Fincap Private Limited is U65923DL2011PTC222798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlight Fincap Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Csc Block Ba Mangolpuri Industrial Area Phase Ii, New Delhi, Delhi, India – 110083.