About Moonreach Financial Services Private Limited
Data last updated: 23 July 2025
Moonreach Financial Services Private Limited is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in finance, a part of the broader financial services sector. Incorporated on 31 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC092310.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5.53 Lakh. It is led by directors Mohan Kishore Sabnis and Nisha Kedar Palekar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 601 Tjsb House Sambhav It Park Road No.2 Wagle Industrial Estate Thane, West, Maharashtra, India – 400604.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.97 Lakh, a decline of 65% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹50.44 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is moonreachgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address601 Tjsb House Sambhav It Park Road No.2 Wagle Industrial Estate Thane, West, Maharashtra, India – 400604
-
IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonreach Financial Services Private Limited
Moonreach Financial Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Moonreach Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonreach Financial Services Private Limited
Moonreach Financial Services Private Limited is audited by DEEPAK R GUDE for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK R GUDE | Locked | Locked | Locked |
Complete auditor history for Moonreach Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonreach Financial Services Private Limited
Moonreach Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohan Kishore Sabnis
Also directs:
Moonreach Financial Services Llp
|
Director | 31 Aug 1995 | 30 Years 11 Months | As last reported |
|
Nisha Kedar Palekar
Also directs:
Moonreach Financial Services Llp
|
Director | 31 Aug 1995 | 30 Years 11 Months | As last reported |
Financials of Moonreach Financial Services Private Limited FY 2022 filings available
Moonreach Financial Services Private Limited reported revenue of ₹6.97 Lakh (down 65.00% YoY) for FY 2022.
Ten-year financial statements for Moonreach Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonreach Financial Services Private Limited
Shareholding and ownership data for Moonreach Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Moonreach Financial Services Private Limited
Moonreach Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moonreach Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Moonreach Wealth Management Private Limited | U67190MH2005PTC156668 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Moonreach Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2014 | Tata Capital Financial Services Limited | ₹50 Lakh | Satisfied |
| 01 Jun 1996 | Bank of India | ₹44,000 | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moonreach Financial Services Private Limited
View historical data on people associated with Moonreach Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonreach Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonreach Financial Services Private Limited
GST registrations and filing compliance for Moonreach Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonreach Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moonreach Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moonreach Financial Services Private Limited
MSME payment history for Moonreach Financial Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonreach Financial Services Private Limited
Corporate group structure for Moonreach Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moonreach Financial Services Private Limited
MCA filings and documents for Moonreach Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonreach Financial Services Private Limited
Frequently Asked Questions about Moonreach Financial Services Private Limited
Moonreach Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moonreach Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 31 August 1995 and is registered under CIN U67190MH1995PTC092310. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moonreach Financial Services Private Limited is U67190MH1995PTC092310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Moonreach Financial Services Private Limited are:
- Mohan Kishore Sabnis - Director
- Nisha Kedar Palekar - Director
The primary industry of Moonreach Financial Services Private Limited is financial services. The company specifically operates in finance.
Moonreach Financial Services Private Limited was incorporated on 31 August 1995. Registered with ROC Mumbai.