Moonrise Financial Advisors Private Limited
About Moonrise Financial Advisors Private Limited
Data last updated: 05 January 2026
Moonrise Financial Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC245643.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Priyadarshini Jyotiraditya Scindia and Ranjit Nalinkumar Shroff.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A 3704 37Th Floor Marathon Futurex Mafatlal Mills Compound, N.M. Joshi Marg Lower Parel (East) Mumbai 400013, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.86 Cr, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 3704 37Th Floor Marathon Futurex Mafatlal Mills Compound, N.M. Joshi Marg Lower Parel (East) Mumbai 400013, Maharashtra, India – 400013
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Moonrise Financial Advisors Private Limited
Moonrise Financial Advisors Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
Moonrise Financial Advisors Private Limited is audited by VENUS SHAH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENUS SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
Moonrise Financial Advisors Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priyadarshini Jyotiraditya Scindia
Also directs:
Indamsat Private Limited, Euro Asia Equitech India Limited, Devvrata Investments Private Limited and 5 more
|
Director | 27 May 2021 | 5 Years 2 Months | Current |
|
Ranjit Nalinkumar Shroff
Also directs:
Indamsat Private Limited, Atlasgreen Scinergy Private Limited, Acis Trading Private Limited and 5 more
|
Director | 15 Jul 2013 | 13 Years 1 Months | Current |
|
Mahanaaryaman Rao Scindia
Also directs:
Indamsat Private Limited, Acis Trading Private Limited, Euro Asia Equitech India Limited and 5 more
|
Director | 01 Sep 2020 | 5 Years 11 Months | Current |
|
Mirnalini Singh
Also directs:
Priyadarshini Raje Resort Private Limited, Ananya Raje Tavern Private Limited, Mahanaaryaman Resort Private Limited and 3 more
|
Director | 15 Jul 2013 | 13 Years 1 Months | Current |
Financials of Moonrise Financial Advisors Private Limited FY 2024 filings available
Moonrise Financial Advisors Private Limited reported revenue of ₹30.86 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
Shareholding and ownership data for Moonrise Financial Advisors 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.
Charges & Borrowings Moonrise Financial Advisors Private Limited
Moonrise Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonrise Financial Advisors Private Limited
View historical data on people associated with Moonrise Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
GST registrations and filing compliance for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
MSME payment history for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
Corporate group structure for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
MCA filings and documents for Moonrise Financial Advisors 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 Moonrise Financial Advisors Private Limited
Frequently Asked Questions about Moonrise Financial Advisors Private Limited
Moonrise Financial Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2013 (13+ years old) and is registered under CIN U74120MH2013PTC245643.
Moonrise Financial Advisors Private Limited reported revenue of ₹30.86 Cr for FY 2025 (down 5.00% YoY).
The current directors of Moonrise Financial Advisors Private Limited are:
- Priyadarshini Jyotiraditya Scindia - Director
- Ranjit Nalinkumar Shroff - Director
- Mahanaaryaman Rao Scindia - Director
- Mirnalini Singh - Director
The primary industry of Moonrise Financial Advisors Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moonrise Financial Advisors Private Limited can be reached at the registered office: A 3704 37Th Floor Marathon Futurex Mafatlal Mills Compound, N.M. Joshi Marg Lower Parel East Mumbai 400013, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.