Moonshine Investments And Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1981.
1981 Pune, Maharashtra, India Active
Last Updated:
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About Moonshine Investments And Trading Co Pvt Ltd

Moonshine Investments And Trading Co Pvt Ltd, a active private limited company, was established on 11 December 1981 in Pune, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH1981PTC025845. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vasant Suryakant Sardesai (Director), Milind Anant Kamat (Director), Shrikant Pandharinath Kulkarni (Director). Past directors included Shridhar Shrikrishna Rajpathak, Vasant Suryakant Sardesai, Santosh Shrikrishna Purohit. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 211, Building-A, Jai Ganesh Vision, Akurdi, Pune, Maharashtra, 411035.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993MH1981PTC025845

  • Registration Number

    025845

  • Incorporation Date

    11 December 1981

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -81.04%
  • Profit Growth **** -85.67%
  • Ebitda **** -96.55%
  • Net Worth 4.19%
  • Total Assets **** 3.57%
Company report

Moonshine Investments And Trading Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonshine Investments And Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonshine Investments And Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vasant Suryakant Sardesai Director 01 Mar 2012 Current
Milind Anant Kamat Director 01 Mar 2012 Current
Shrikant Pandharinath Kulkarni Director 26 Dec 2024 Current
Vayu Ramesh Garware Director 28 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Mar 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 02 Mar 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Moonshine Investments And Trading Co.

Moonshine Investments And Trading Co Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 81.04% decrease. The company also saw a substantial fall in profitability, with a 85.67% decrease in profit. The company's net worth moved up by a moderate rise of 4.19%.

Moonshine Investments And Trading Co revenue growth over time
Moonshine Investments And Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -81.04%
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Revenue from Operations
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Total Assets
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 3.57%
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Profit or Loss
*******
 -85.67%
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*******
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Net Worth
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 4.19%
*******
*******
*******
*******
EBITDA
*******
 -96.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonshine Investments And Trading Co?

In 2021, Moonshine Investments And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonshine Investments And Trading Co?

Unlock and access historical data on people associated with Moonshine Investments And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonshine Investments And Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonshine Investments And Trading Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moonshine Investments And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonshine Investments And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moonshine Investments And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Director Appointment

    Progress on Shrikant Pandharinath Kulkarni was appointed as a Director was appointed as a Director on 26 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Vayu Ramesh Garware was appointed as a Director was appointed as a Director on 28 Feb 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Director Appointment

    Vasant Suryakant Sardesai was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Milind Anant Kamat was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moonshine Investments And Trading Co Pvt Ltd?

The CIN of Moonshine Investments And Trading Co Pvt Ltd is U65993MH1981PTC025845.

Where is Moonshine Investments And Trading Co Pvt Ltd headquartered?

Moonshine Investments And Trading Co Pvt Ltd is headquartered at Office No. 211, Building-A, Jai Ganesh Vision, Akurdi, Pune, Maharashtra, 411035.

When was Moonshine Investments And Trading Co Pvt Ltd incorporated?

Moonshine Investments And Trading Co Pvt Ltd was incorporated on 11 December 1981.

Who are the current directors of Moonshine Investments And Trading Co Pvt Ltd?

The current directors of Moonshine Investments And Trading Co Pvt Ltd are

What is the primary industry of Moonshine Investments And Trading Co Pvt Ltd?

The primary industry of Moonshine Investments And Trading Co Pvt Ltd is Financial And Insurance Service.

Is Moonshine Investments And Trading Co Pvt Ltd a listed company?

Moonshine Investments And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Moonshine Investments And Trading Co Pvt Ltd?

The authorized capital of Moonshine Investments And Trading Co Pvt Ltd is ₹0.40 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonshine Investments And Trading Co Pvt Ltd?

The compliance status of Moonshine Investments And Trading Co Pvt Ltd is Compliant.

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