About Moonshine Finvest Limited
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Moonshine Finvest Limited is a public limited company based in Panvel, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH1996PLC208081. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹89.57 Lakh. It was formerly known as Accord Finsec Company Private Limited. It is led by directors including Diliprao Pandurangrao More and Satishkumar Vinodilal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 7, Panvel, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.66 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹37,429 (net margin 1.8%) and EBITDA of ₹51,265 (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moonshinefinvest.com.
Company details
CIN history
Moonshine Finvest has one previous CIN (Corporate Identification Number): U74899DL1996PLC080198. The current CIN is U74899MH1996PLC208081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1996PLC208081 | Current |
| U74899DL1996PLC080198 | Previous |
Contact details
Moonshine Finvest Limited's registered office is in Panvel, Maharashtra. Its website is moonshinefinvest.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 310 Sai Mahavir Developers Plot 26 A, Sector 7 Kharghar Navi Mumbai Raigarh, Panvel, Maharashtra, India – 410210
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Moonshine Finvest 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 Moonshine Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moonshine Finvest Limited, buy the company report.
Financials of Moonshine Finvest Limited
FY 2024 filings availableMoonshine Finvest Limited reported revenue of ₹20.66 Lakh (down 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 64% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹51,265 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37,429 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Moonshine Finvest Limited, buy the company report.
Board of directors of Moonshine Finvest Limited
Moonshine Finvest has 7 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diliprao Pandurangrao More | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Satishkumar Vinodilal Agrawal Also directs: Vaisheshika Farmer Producer Company Limited, Aditi Mercantile Private Limited, Siddhipriya Eco Textile Park Limited and 1 more | Director | 08 Jan 2008 | 18 Years 10 Months | Current |
| Narendrakumar Madanlal Agrawal Also directs: Vaisheshika Farmer Producer Company Limited, Aditi Mercantile Private Limited, Siddhipriya Eco Textile Park Limited and 5 more | Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Paras Mukeshlal Talreja | Director | 06 Nov 2023 | 3 Years 0 Months | Current |
| Chetan Agarwaal Also directs: Sarl Agro Estates Private Limited., Shri Sai Finlease Limited | Director | 19 Jul 1996 | 30 Years 3 Months | Current |
| Murali Krishna Rao Vajrapu Also directs: Vistas Finance Private Limited | Director | 13 Sep 2024 | 2 Years 2 Months | Current |
Peer comparison
Moonshine Finvest Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Deposit Taking NBFC, NBFC Investment and Credit Companies), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mukam Finvest Limited | ₹20.75 Lakh (FY 2025) | 4.0% | Pune, Maharashtra, India | |||
| Balkrishna Rathi Finance Pvt Ltd | ₹20.74 Lakh (FY 2025) | -45.0% | Mulshi, Maharashtra, India | |||
| Good Day Credit and Holdings Private Limited | ₹20.69 Lakh (FY 2024) | -5.0% | New Delhi, Delhi, India | |||
| Moonshine Finvest Limitedthis company | ₹20.66 Lakh (FY 2024) | ₹37,429 | 1.8% | -2.0% | Panvel, Maharashtra, India | |
| Avalon Vinimay Pvt.Ltd. | ₹20.63 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moonshine Finvest Limited, buy the company report.
Auditor
Moonshine Finvest Limited is audited by SAURABH S AGRAWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAURABH S AGRAWAL & CO. | FY 2023 | 173506 |
Shareholding
The shareholding of Moonshine Finvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonshine Finvest Limited, buy the company report.
Legal cases
Moonshine Finvest Limited has 3 court cases on record: 3 filed by Moonshine Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Moonshine Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonshine Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moonshine Finvest Limited, buy the company report.
Recent activity
Moonshine Finvest Limited has 21 board changes on record since 1996: 7 appointments and 14 cessations. The latest: Diliprao Pandurangrao More ceased to be Additional Director on 29 Sep 2024.
12 earlier events are in the company report.
Frequently asked questions
Moonshine Finvest is an active public limited company based in Panvel, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 July 1996 (30+ years old) and is registered under CIN U74899MH1996PLC208081.
Moonshine Finvest has 7 current directors:
- Diliprao Pandurangrao More - Director
- Satishkumar Vinodilal Agrawal - Director
- Narendrakumar Madanlal Agrawal - Director
- Paras Mukeshlal Talreja - Director
- Chetan Agarwaal - Director
- Murali Krishna Rao Vajrapu - Director
- Radhakrishnan Anantakrishnan - Director
The latest financial statements of Moonshine Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Moonshine Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moonshine Finvest is U74899MH1996PLC208081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Finvest has 3 court cases on record: 3 filed by the company.
Moonshine Finvest was incorporated on 19 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moonshine Finvest by revenue are Mukam Finvest Limited, Balkrishna Rathi Finance Pvt Ltd, Good Day Credit and Holdings Private Limited, Avalon Vinimay Pvt.Ltd, all in the BFSI industry (Deposit Taking NBFC, NBFC Investment and Credit Companies), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Diliprao Pandurangrao More ceased to be Additional Director on 29 Sep 2024. Murali Krishna Rao Vajrapu ceased to be Additional Director on 29 Sep 2024. Paras Mukeshlal Talreja ceased to be Additional Director on 29 Sep 2024. Moonshine Finvest has 21 board changes on record in total.
Moonshine Finvest can be reached through the website moonshinefinvest.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of Moonshine Finvest is at Shop No. 310 Sai Mahavir Developers Plot 26 A, Sector 7 Kharghar Navi Mumbai Raigarh, Panvel, Maharashtra, India – 410210.
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