About Moonshine Finvest Limited
Data last updated: 21 December 2025
Moonshine Finvest Limited is a public limited company based in Panvel, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74899MH1996PLC208081.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹89.57 Lakh. Formerly known as Accord Finsec Company Private Limited. It is led by directors including Diliprao Pandurangrao More and Satishkumar Vinodilal Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressShop No. 310 Sai Mahavir Developers Plot 26 A, Sector 7 Kharghar Navi Mumbai Raigarh, Panvel, Maharashtra, India – 410210
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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
CIN History of Moonshine Finvest Limited
Moonshine Finvest Limited 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 |
Business Activity of Moonshine Finvest Limited
Moonshine Finvest 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 Moonshine Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonshine Finvest Limited
Moonshine Finvest Limited is audited by SAURABH S AGRAWAL & CO. 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 |
|---|---|---|---|
| SAURABH S AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Moonshine Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moonshine Finvest Limited
Moonshine Finvest Limited is currently managed by 7 directors, with 14 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 |
|---|---|---|---|---|
| Diliprao Pandurangrao More | Director | 16 Oct 2023 | 2 Years 9 Months | Current |
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Satishkumar Vinodilal Agrawal
Also directs:
Vaisheshika Farmer Producer Company Limited, Aditi Mercantile Private Limited, Siddhipriya Eco Textile Park Limited and 1 more
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Director | 08 Jan 2008 | 18 Years 6 Months | Current |
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Narendrakumar Madanlal Agrawal
Also directs:
Vaisheshika Farmer Producer Company Limited, Aditi Mercantile Private Limited, Siddhipriya Eco Textile Park Limited and 5 more
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Director | 20 Feb 2017 | 9 Years 5 Months | Current |
| Paras Mukeshlal Talreja | Director | 06 Nov 2023 | 2 Years 8 Months | Current |
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Chetan Agarwaal
Also directs:
Sarl Agro Estates Private Limited., Shri Sai Finlease Limited
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Director | 19 Jul 1996 | 30 Years 0 Months | Current |
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Murali Krishna Rao Vajrapu
Also directs:
Vistas Finance Private Limited
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Director | 13 Sep 2024 | 1 Years 10 Months | Current |
Financials of Moonshine Finvest Limited FY 2024 filings available
Moonshine Finvest Limited reported revenue of ₹20.66 Lakh (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Moonshine Finvest Limited
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Ownership and Shareholding of Moonshine Finvest Limited
Shareholding and ownership data for Moonshine Finvest Limited
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Charges & Borrowings Moonshine Finvest Limited
Moonshine Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Finvest Limited
View historical data on people associated with Moonshine Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Finvest Limited
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- Monthly headcount
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GST Compliance of Moonshine Finvest Limited
GST registrations and filing compliance for Moonshine Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Finvest Limited
Credit ratings, litigation, and regulatory alerts for Moonshine Finvest Limited
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MSME Payment Delays by Moonshine Finvest Limited
MSME payment history for Moonshine Finvest Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moonshine Finvest Limited
Corporate group structure for Moonshine Finvest Limited
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MCA Filings & Documents of Moonshine Finvest Limited
MCA filings and documents for Moonshine Finvest 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
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Recent Activity on Moonshine Finvest Limited
Frequently Asked Questions about Moonshine Finvest Limited
Moonshine Finvest Limited is an active public limited company in the financial services sector based in Panvel, Maharashtra, India. It was incorporated on 19 July 1996 (30+ years old) and is registered under CIN U74899MH1996PLC208081.
Moonshine Finvest Limited reported revenue of ₹20.66 Lakh for FY 2024 (down 2.00% YoY).
The current directors of Moonshine Finvest Limited are:
- 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 primary industry of Moonshine Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moonshine Finvest Limited can be reached at the registered office: Shop No. 310 Sai Mahavir Developers Plot 26 A, Sector 7 Kharghar Navi Mumbai Raigarh, Panvel, Maharashtra, India – 410210, or through the website moonshinefinvest.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹89.57 Lakh.