About Moonreach Wealth Management Private Limited
Data last updated:
Moonreach Wealth Management Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Moonreach Financial Services Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy segment of the business services sector. It was incorporated on 30 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC156668.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.3 Lakh. It was led by directors Mohan Kishore Sabnis and Nisha Kedar Palekar.
Its last annual general meeting (AGM) was held on 30 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4 – Arun 7th Road Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.38 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹84.34 Lakh and EBITDA of -₹84.34 Lakh.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.04 Cr; the latest was in September 2014.
The last known website on record is moonreachgroup.com.
Company details
Contact details
Moonreach Wealth Management Private Limited's registered office is in Mumbai, Maharashtra. Its website is moonreachgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4 – Arun 7th Road Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Moonreach Wealth Management Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moonreach Wealth Management is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of Moonreach Wealth Management Private Limited
FY 2019 filings availableMoonreach Wealth Management Private Limited reported revenue of ₹12.38 Lakh (down 43% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year. EBITDA fell 213% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹84.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹84.34 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moonreach Wealth Management Private Limited, buy the company report.
Board of directors of Moonreach Wealth Management Private Limited
Moonreach Wealth Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kishore Sabnis Also directs: Moonreach Financial Services LLP | Director | 11 Oct 2005 | 21 Years 1 Months | As last reported |
| Nisha Kedar Palekar Also directs: Moonreach Financial Services LLP | Director | 11 Oct 2005 | 21 Years 1 Months | As last reported |
Auditor
Moonreach Wealth Management Private Limited is audited by DEEPAK R GUDE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK R GUDE | FY 2017 | 035921 |
Shareholding
The shareholding of Moonreach Wealth Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonreach Wealth Management Private Limited, buy the company report.
Deals & funding
Moonreach Wealth Management Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.04 Cr; the latest was in September 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: Moonreach Financial Services Private Limited Seller: 3 individuals |
| Nov 2007 | Funding round | ₹1.04 Cr | Investors: Kundan Industries Limited , Furniturewala Trading Pvt Ltd, Aaj Ka Anand Papers Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Moonreach Wealth Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonreach Wealth Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonreach Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonreach Wealth Management Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Mohan Kishore Sabnis was appointed as Director on 11 Oct 2005.
Frequently asked questions
Moonreach Wealth Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonreach Wealth Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 30 September 2005 and is registered under CIN U67190MH2005PTC156668. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonreach Wealth Management had 2 directors:
- Mohan Kishore Sabnis - Director
- Nisha Kedar Palekar - Director
The CIN (Corporate Identification Number) of Moonreach Wealth Management is U67190MH2005PTC156668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonreach Wealth Management is at 4 – Arun 7th Road Santacruz East, Mumbai, Maharashtra, India – 400055.
Moonreach Wealth Management was incorporated on 30 September 2005. It is registered with the Registrar of Companies, Mumbai.
Moonreach Wealth Management can be reached through the website moonreachgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Moonreach Wealth Management on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 June 2019. Year-wise statements from 2015 are in the company report.
Moonreach Wealth Management operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
Moonreach Wealth Management has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.04 Cr; the latest was in September 2014.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
