Moonreach Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1995.
1995 Thane, Maharashtra, India Converted to LLP
Last Updated:
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About Moonreach Financial Services Private Limited

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.

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

    U67190MH1995PTC092310

  • Registration Number

    092310

  • Incorporation Date

    31 August 1995

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 5.04 M
Company report

Moonreach Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Moonreach Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Kishore Sabnis Director 31 Aug 1995 Current
Nisha Kedar Palekar Director 31 Aug 1995 Current

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Financial Performance of Moonreach Financial Services.

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%.

Moonreach Financial Services revenue growth over time
Moonreach Financial Services 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 Moonreach Financial Services?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,044,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 0.50 Cr
  • Bank Of India : 0.00 Cr
Latest Charge Details
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

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How Many Employees Work at Moonreach Financial Services?

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.

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 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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Moonreach Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Moonreach Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Moonreach Financial Services Private Limited?

The CIN of Moonreach Financial Services Private Limited is U67190MH1995PTC092310.

Where is Moonreach Financial Services Private Limited headquartered?

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.

When was Moonreach Financial Services Private Limited incorporated?

Moonreach Financial Services Private Limited was incorporated on 31 August 1995.

Who are the current directors of Moonreach Financial Services Private Limited?

The current directors of Moonreach Financial Services Private Limited are

What is the primary industry of Moonreach Financial Services Private Limited?

The primary industry of Moonreach Financial Services Private Limited is Financial And Insurance Service.

Is Moonreach Financial Services Private Limited a listed company?

Moonreach Financial Services Private Limited is unlisted.

What is the capital structure of Moonreach Financial Services Private Limited?

The authorized capital of Moonreach Financial Services Private Limited is ₹0.90 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Moonreach Financial Services Private Limited?

The compliance status of Moonreach Financial Services Private Limited is Compliant.

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