Moontree Vinimay Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moontree Vinimay Private Limited

Moontree Vinimay Private Limited, a active private limited company, was established on 21 March 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC176368. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Saurabh Dhanuka (Director), Alka Agarwal (Director). Past directors included Rita Agarwal, Sukumar Kundu, Saurabh Dhanuka. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2, Jawaharlal Nehru Road 3Rd Floor, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC176368

  • Registration Number

    176368

  • Incorporation Date

    21 March 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moontree Vinimay Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moontree Vinimay Private Limited — 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 Moontree Vinimay Private Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Dhanuka Director 31 Jan 2024 Current
Alka Agarwal Director 20 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2017 Past
Pramod Abcsdd Director 31 Jan 2024 Past
Pramod Abcsdd Additional Director 26 Sep 2024 Past
Pramod Abcsdd Additional Director 27 Sep 2017 Past

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Financial Performance of Moontree Vinimay.

Moontree Vinimay Private Limited, for the financial year ended 2017, 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%.

Moontree Vinimay revenue growth over time
Moontree Vinimay 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
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What is the Ownership and Shareholding Structure of Moontree Vinimay?

In 2017, Moontree Vinimay 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 Moontree Vinimay?

Unlock and access historical data on people associated with Moontree Vinimay, 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 Moontree Vinimay, 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 Moontree Vinimay's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Moontree Vinimay
Recent Activity within the Organization
  • Annual General Meeting

    Moontree Vinimay Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moontree Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Saurabh Dhanuka was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 2 years 11 days . was documented.

  • Director Appointment

    The activity Alka Agarwal was appointed as a Director was appointed as a Director on 20 Apr 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Company Incorporation

    Moontree Vinimay Private Limited was registered on 21 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moontree Vinimay Private Limited?

The CIN of Moontree Vinimay Private Limited is U51909WB2012PTC176368.

Where is Moontree Vinimay Private Limited headquartered?

Moontree Vinimay Private Limited is headquartered at 2, Jawaharlal Nehru Road 3Rd Floor, Kolkata, West Bengal, 700013.

When was Moontree Vinimay Private Limited incorporated?

Moontree Vinimay Private Limited was incorporated on 21 March 2012.

Who are the current directors of Moontree Vinimay Private Limited?

The current directors of Moontree Vinimay Private Limited are

What is the primary industry of Moontree Vinimay Private Limited?

The primary industry of Moontree Vinimay Private Limited is Financial Services.

Is Moontree Vinimay Private Limited a listed company?

Moontree Vinimay Private Limited is unlisted.

What is the capital structure of Moontree Vinimay Private Limited?

The authorized capital of Moontree Vinimay Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Moontree Vinimay Private Limited?

The compliance status of Moontree Vinimay Private Limited is Compliant.

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