Moonreach Financial Services Private Limited, a converted to llp private limited company, was established on 31 August 1995 in Thane, Maharashtra, India. Engaging in finance within the financial and insurance service sector, it holds CIN: U67190MH1995PTC092310. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.55 M.
It upholds a compliant status. Its leadership includes Mohan Kishore Sabnis (Director), Nisha Kedar Palekar (Director). It holds no open charges and ₹5.04 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 601, Tjsb House, Sambhav It Park Road No.2 Wagle Industrial Estate, Thane, West, Thane, Maharashtra, 400604.
U67190MH1995PTC092310
092310
31 August 1995
₹0.90 M
₹0.55 M
Roc Mumbai
Unlisted
Converted to LLP
Explore comprehensive insights into Moonreach Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Kishore Sabnis | Director | 31 Aug 1995 | Current |
| Nisha Kedar Palekar | Director | 31 Aug 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Moonreach Financial Services Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Moonreach Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,044,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2014 | Tata Capital Financial Services Limited | ₹5.00 M | Satisfied |
| 01 Jun 1996 | Bank Of India | ₹0.04 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Moonreach Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moonreach Financial Services, 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 Moonreach Financial Services's trajectory.
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.
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.
The activity Moonreach Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Moonreach Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 01 Jun 1996 via Charge ID 90158761 with Bank Of India was fully satisfied on 20 Mar 2017. was completed.
Progress on A charge registered on 11 Dec 2014 via Charge ID 10541030 with Tata Capital Financial Services Limited was fully satisfied on 17 Mar 2017. was documented.
A charge with Tata Capital Financial Services Limited amounted to Rs. 5.00 M with Charge ID 10541030 was registered on 11 Dec 2014. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90158761 was registered on 01 Jun 1996. was recorded as a recent event.
The CIN of Moonreach Financial Services Private Limited is U67190MH1995PTC092310.
Moonreach Financial Services Private Limited is headquartered at 601, Tjsb House, Sambhav It Park Road No.2 Wagle Industrial Estate, Thane, West, Thane, Maharashtra, 400604.
Moonreach Financial Services Private Limited was incorporated on 31 August 1995.
The current directors of Moonreach Financial Services Private Limited are
The primary industry of Moonreach Financial Services Private Limited is Financial And Insurance Service.
Moonreach Financial Services Private Limited is unlisted.
The authorized capital of Moonreach Financial Services Private Limited is ₹0.90 M, and the paid-up capital is ₹0.55 M.
The compliance status of Moonreach Financial Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX