Moonlink Agency Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Moonlink Agency Private Limited

Moonlink Agency Private Limited, a struck off private limited company, was established on 22 May 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2010PTC148981. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.17 M.

Its leadership includes Neha Dixit (Director), Mira Kaushik (Director), Vinay Kumar Shah (Director). Past directors included Neha Dixit, Mira Kaushik, Vinay Kumar Shah. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 6A ,A.J.C Bose Road, Kolkata, Kolkata, West Bengal, 700017.

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

    U51909WB2010PTC148981

  • Registration Number

    148981

  • Incorporation Date

    22 May 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.17 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Moonlink Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Agency 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 Moonlink Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Dixit Director 24 Aug 2016 Current
Mira Kaushik Director 24 Aug 2016 Current
Vinay Kumar Shah Director 22 May 2010 Current
Ashok Kumar Gupta Director 22 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 20 Feb 2018 Past

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Financial Performance of Moonlink Agency.

Enhance accessibility to Moonlink Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moonlink Agency revenue growth over time
Moonlink Agency 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 Moonlink Agency?

In 2015, Moonlink Agency had a promoter holding of 58.14% and a public holding of 41.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Moonlink Agency?

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

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlink Agency, 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 Moonlink Agency's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Moonlink Agency
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moonlink Agency Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Moonlink Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Neha Dixit was appointed as a Director was appointed as a Director on 24 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Progress on Mira Kaushik was appointed as a Director was appointed as a Director on 24 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Vinay Kumar Shah was appointed as a Director was appointed as a Director on 22 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    Ashok Kumar Gupta was appointed as a Director was appointed as a Director on 22 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonlink Agency Private Limited?

The CIN of Moonlink Agency Private Limited is U51909WB2010PTC148981.

Where is Moonlink Agency Private Limited headquartered?

Moonlink Agency Private Limited is headquartered at 6A ,A.J.C Bose Road, Kolkata, Kolkata, West Bengal, 700017.

When was Moonlink Agency Private Limited incorporated?

Moonlink Agency Private Limited was incorporated on 22 May 2010.

Who are the current directors of Moonlink Agency Private Limited?

The current directors of Moonlink Agency Private Limited are

What is the primary industry of Moonlink Agency Private Limited?

The primary industry of Moonlink Agency Private Limited is Financial Services.

Is Moonlink Agency Private Limited a listed company?

Moonlink Agency Private Limited is unlisted.

What is the capital structure of Moonlink Agency Private Limited?

The authorized capital of Moonlink Agency Private Limited is ₹0.20 M, and the paid-up capital is ₹0.17 M.

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