Moonlight Fincap Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
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About Moonlight Fincap Private Limited

Moonlight Fincap Private Limited, a struck off private limited company, was established on 26 July 2011 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923DL2011PTC222798. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.40 M.

Its leadership includes Prateek Gupta (Director), Sahil Gupta (Director). Its latest AGM occurred on 04 August 2014, with the balance sheet filed on 31 March 2014. It is based at Csc, Block Ba, Mangolpuri Industrial Area, Phase Ii, New Delhi, Delhi, 110083.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923DL2011PTC222798

  • Registration Number

    222798

  • Incorporation Date

    26 July 2011

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 0.40 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Moonlight Fincap Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Moonlight Fincap 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 Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Prateek Gupta Director 26 Jul 2011 Current
Sahil Gupta Director 26 Jul 2011 Current

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Financial Performance of Moonlight Fincap.

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Moonlight Fincap revenue growth over time
Moonlight Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonlight Fincap?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonlight Fincap?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moonlight Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Moonlight Fincap Private Limited last Annual general meeting of members was held on 04 Aug 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moonlight Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Prateek Gupta was appointed as a Director was appointed as a Director on 26 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sahil Gupta was appointed as a Director was appointed as a Director on 26 Jul 2011 & has been associated with this company since 14 years 7 months . was completed.

  • Company Incorporation

    The activity Moonlight Fincap Private Limited was registered on 26 Jul 2011 with Roc Delhi & aged 14 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moonlight Fincap Private Limited?

The CIN of Moonlight Fincap Private Limited is U65923DL2011PTC222798.

Where is Moonlight Fincap Private Limited headquartered?

Moonlight Fincap Private Limited is headquartered at Csc, Block Ba, Mangolpuri Industrial Area, Phase Ii, New Delhi, Delhi, 110083.

When was Moonlight Fincap Private Limited incorporated?

Moonlight Fincap Private Limited was incorporated on 26 July 2011.

Who are the current directors of Moonlight Fincap Private Limited?

The current directors of Moonlight Fincap Private Limited are

What is the primary industry of Moonlight Fincap Private Limited?

The primary industry of Moonlight Fincap Private Limited is Financial Services.

Is Moonlight Fincap Private Limited a listed company?

Moonlight Fincap Private Limited is unlisted.

What is the capital structure of Moonlight Fincap Private Limited?

The authorized capital of Moonlight Fincap Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.40 M.

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