Moonlink Securities Private Limited - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Moonlink Securities Private Limited

Moonlink Securities Private Limited, a active private limited company, was established on 20 October 2011 in Kolkata, West Bengal, India. Engaging in taxation within the professional services sector, it holds CIN: U67120WB2011PTC168766. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Moonlink Securities Limited. It upholds a compliant status. Its leadership includes Nisha Sikaria (Director), Vicky Raj Sikaria (Director). Past directors included Suchi Sikaria, Nisha Sikaria, Arpita Bhattacharya. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 22, Sukeas Lane, 5Th Floor, Room No. 503,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB2011PTC168766

  • Registration Number

    168766

  • Incorporation Date

    20 October 2011

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -2.97%
  • Total Assets -0.33%
Company report

Moonlink Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Securities 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 Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Sikaria Director 15 Mar 2017 Current
Vicky Raj Sikaria Director 29 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Dec 2020 Past
Pramod Abcsdd Additional Director 26 Sep 2017 Past
Pramod Abcsdd Director 24 Jul 2017 Past
Pramod Abcsdd Director 24 Jul 2013 Past
Pramod Abcsdd Director 24 Jul 2017 Past
Pramod Abcsdd Additional Director 13 Nov 2017 Past

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Financial Performance of Moonlink Securities.

Moonlink Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 2.97%.

Moonlink Securities revenue growth over time
Moonlink Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
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Total Assets
*******
 -0.33%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -2.97%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonlink Securities?

In 2017, Moonlink Securities had a public holding of 100.00%. The company had 1 Associate company. 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 Securities?

Unlock and access historical data on people associated with Moonlink Securities, 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 Securities, 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 Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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.

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

    Moonlink Securities Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moonlink Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Vicky Raj Sikaria was appointed as a Director was appointed as a Director on 29 Sep 2021 & has been associated with this company since 4 years 4 months . was documented.

  • Director Appointment

    Progress on Nisha Sikaria was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Company Incorporation

    The activity Moonlink Securities Private Limited was registered on 20 Oct 2011 with Roc Kolkata & aged 14 years 3 months as per MCA records. was completed.

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

The CIN of Moonlink Securities Private Limited is U67120WB2011PTC168766.

Where is Moonlink Securities Private Limited headquartered?

Moonlink Securities Private Limited is headquartered at 22, Sukeas Lane, 5Th Floor, Room No. 503,, Kolkata, West Bengal, 700001.

When was Moonlink Securities Private Limited incorporated?

Moonlink Securities Private Limited was incorporated on 20 October 2011.

Who are the current directors of Moonlink Securities Private Limited?

The current directors of Moonlink Securities Private Limited are

What is the primary industry of Moonlink Securities Private Limited?

The primary industry of Moonlink Securities Private Limited is Professional Services.

Is Moonlink Securities Private Limited a listed company?

Moonlink Securities Private Limited is unlisted.

What is the capital structure of Moonlink Securities Private Limited?

The authorized capital of Moonlink Securities Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Moonlink Securities Private Limited?

The compliance status of Moonlink Securities Private Limited is Compliant.

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