Moore Stephens (India) Advisory Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Struck Off
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About Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited, a struck off private limited company, was established on 17 May 2012 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67100MH2012PTC231200. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pankaj Inderchand Jain (Director), Akash Shinghal (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 6-B, Pil Court, 6Th Floor, 111, Maharshi Karve Road, Churchgate,, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67100MH2012PTC231200

  • Registration Number

    231200

  • Incorporation Date

    17 May 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Moore Stephens (India) Advisory Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moore Stephens (India) Advisory Services 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 Moore Stephens (India) Advisory Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Inderchand Jain Director 17 May 2012 Current
Akash Shinghal Director 17 May 2012 Current

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Financial Performance of Moore Stephens (India) Advisory Services.

Moore Stephens (India) Advisory Services 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%.

Moore Stephens (India) Advisory Services revenue growth over time
Moore Stephens (India) Advisory Services 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 Moore Stephens (India) Advisory Services?

In 2017, Moore Stephens (India) Advisory Services 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 Moore Stephens (India) Advisory Services?

Unlock and access historical data on people associated with Moore Stephens (India) Advisory Services, 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 Moore Stephens (India) Advisory Services, 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 Moore Stephens (India) Advisory Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moore Stephens (India) Advisory Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moore Stephens (India) Advisory Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Moore Stephens (India) Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Inderchand Jain was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 14 years 6 days . was completed.

  • Director Appointment

    Akash Shinghal was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 14 years 6 days . was recorded as a recent event.

  • Company Incorporation

    Moore Stephens (India) Advisory Services Private Limited was registered on 17 May 2012 with Roc Mumbai & aged 14 years 6 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moore Stephens (India) Advisory Services Private Limited?

The CIN of Moore Stephens (India) Advisory Services Private Limited is U67100MH2012PTC231200.

Where is Moore Stephens (India) Advisory Services Private Limited headquartered?

Moore Stephens (India) Advisory Services Private Limited is headquartered at 6-B, Pil Court, 6Th Floor, 111, Maharshi Karve Road, Churchgate,, Mumbai, Maharashtra, 400020.

When was Moore Stephens (India) Advisory Services Private Limited incorporated?

Moore Stephens (India) Advisory Services Private Limited was incorporated on 17 May 2012.

Who are the current directors of Moore Stephens (India) Advisory Services Private Limited?

The current directors of Moore Stephens (India) Advisory Services Private Limited are

What is the primary industry of Moore Stephens (India) Advisory Services Private Limited?

The primary industry of Moore Stephens (India) Advisory Services Private Limited is Financial And Insurance Service.

Is Moore Stephens (India) Advisory Services Private Limited a listed company?

Moore Stephens (India) Advisory Services Private Limited is unlisted.

What is the capital structure of Moore Stephens (India) Advisory Services Private Limited?

The authorized capital of Moore Stephens (India) Advisory Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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