Moonshine Finvest Limited, a active public limited company, was established on 19 July 1996 in Panvel, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899MH1996PLC208081. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹8.96 M.
Formerly known as Accord Finsec Company Private Limited. It upholds a compliant status. Its leadership includes Diliprao Pandurangrao More (Director), Satishkumar Vinodilal Agrawal (Director), Narendrakumar Madanlal Agrawal (Director). Past directors included Diliprao Pandurangrao More, Satishkumar Vinodilal Agrawal, Narendrakumar Madanlal Agrawal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Panvel, Maharashtra, 410210.
U74899MH1996PLC208081
208081
19 July 1996
₹5.00 Cr
₹8.96 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Diliprao Pandurangrao More | Director | 16 Oct 2023 | Current |
| Satishkumar Vinodilal Agrawal | Director | 08 Jan 2008 | Current |
| Narendrakumar Madanlal Agrawal | Director | 20 Feb 2017 | Current |
| Paras Mukeshlal Talreja | Director | 06 Nov 2023 | Current |
| Chetan Agarwaal | Director | 19 Jul 1996 | Current |
| Murali Krishna Rao Vajrapu | Director | 13 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 25 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 25 Sep 2007 | Past |
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Moonshine Finvest Limited, for the financial year ended 2023, 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%.
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In 2023, Moonshine Finvest had a promoter holding of 35.25% and a public holding of 64.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Moonshine Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Murali Krishna Rao Vajrapu was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Radhakrishnan Anantakrishnan was appointed as a Director was appointed as a Director on 13 Sep 2024 & has been associated with this company since 1 year 3 months . was documented.
The activity Moonshine Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Paras Mukeshlal Talreja was appointed as a Director was appointed as a Director on 06 Nov 2023 & has been associated with this company since 2 years 1 month . was completed.
Diliprao Pandurangrao More was appointed as a Director was appointed as a Director on 16 Oct 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The CIN of Moonshine Finvest Limited is U74899MH1996PLC208081.
Moonshine Finvest Limited is headquartered at Shop No. 310, Sai Mahavir Developers, Plot 26 A, Sector 7, Kharghar, Navi Mumbai, Raigarh, Panvel, Maharashtra, 410210.
Moonshine Finvest Limited was incorporated on 19 July 1996.
The current directors of Moonshine Finvest Limited are
The primary industry of Moonshine Finvest Limited is Financial And Insurance Service.
Moonshine Finvest Limited is unlisted.
The authorized capital of Moonshine Finvest Limited is ₹5.00 Cr, and the paid-up capital is ₹8.96 M.
The compliance status of Moonshine Finvest Limited is Compliant.
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