Moonpay Private Limited
About Moonpay Private Limited
Data last updated:
Moonpay Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the bars and canteens segment of the hospitality and wellness sector. It was incorporated on 28 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55204KL2020PTC062597.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Abdul Sammed Chemmily and Mannil Abdussalam.
The registered office is at Kozhikode, Kerala.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address63/3964C Second Floor Kpa Square Building Rp Mall Azhakodi Temple Cross Road Kasab, A Village, Kozhikode, Kerala, India – 673004
- IndustryHospitality & Wellness, Bars And Canteens, Restaurants, Catering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Moonpay Private Limited
Moonpay has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Sammed Chemmily | Director | 27 Aug 2022 | 4 Years 1 Months | Current |
| Mannil Abdussalam | Director | 22 Sep 2022 | 4 Years 0 Months | Current |
| Noushad Mambilakkil Also directs: Kerbel International LLP, Nine T Nine Medic Community LLP | Director | 28 Jun 2020 | 6 Years 3 Months | Current |
Financials of Moonpay Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonpay Private Limited
Moonpay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonpay Private Limited
Employment history and EPFO contributions of people linked to Moonpay.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonpay Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Moonpay Private Limited
Moonpay Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Moonpay Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonpay Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonpay Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonpay Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonpay Private Limited
Frequently Asked Questions about Moonpay Private Limited
Moonpay is an active private limited company based in Kozhikode, Kerala, India. The company works in bars and canteens, within the hospitality and wellness industry. It was incorporated on 28 June 2020 (6+ years old) and is registered under CIN U55204KL2020PTC062597.
Moonpay has 3 current directors:
- Abdul Sammed Chemmily - Director
- Mannil Abdussalam - Director
- Noushad Mambilakkil - Director
The CIN (Corporate Identification Number) of Moonpay is U55204KL2020PTC062597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonpay has 1 court case on record: 1 filed against it. 1 is pending.
Moonpay was incorporated on 28 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Moonpay is at 633964C Second Floor Kpa Square Building Rp Mall Azhakodi Temple Cross Road Kasab, A Village, Kozhikode, Kerala, India – 673004.
Moonpay has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh.
Moonpay operates in the hospitality and wellness industry, in the bars and canteens segment.
No. Moonpay is not listed on any stock exchange. It is an unlisted company.