Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67100MH2012PTC231200 Incorporated 17 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹18,000
▼ 10.00% YoY
EBITDA · FY 2017
*****
▲ 680.00% YoY
Net profit · FY 2017
*****
▲ 679.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2017
Balance sheet date

About Moore Stephens (India) Advisory Services Private Limited

Data last updated: 27 July 2025

Moore Stephens (India) Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 17 May 2012.

Registered with ROC Mumbai under CIN U67100MH2012PTC231200.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Inderchand Jain and Akash Shinghal.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6 – B Pil Court 6Th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2017, the company reported a revenue of ₹18,000, a decline of 10% compared to the previous year.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Moore Stephens (India) Advisory Services Private Limited
CIN U67100MH2012PTC231200
Registration Number 231200
Incorporation Date 17 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Key People
Pankaj Inderchand Jain Director Akash Shinghal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    6 – B Pil Court 6Th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Consultancy, Financial Brokerage, Advisory
Company report
Moore Stephens (India) Advisory Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Moore Stephens (India) Advisory Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited is audited by APR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
APR & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pankaj Inderchand Jain
Also directs: Cemindia Projects Limited
Director 17 May 2012 14 Years 1 Months As last reported
Akash Shinghal
Also directs: Foundation For Campaign Against Plastic Pollution
Director 17 May 2012 14 Years 1 Months As last reported
View all directors

Financials of Moore Stephens (India) Advisory Services Private Limited FY 2017 filings available

Moore Stephens (India) Advisory Services Private Limited reported revenue of ₹18,000 (down 10% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹18,000 ▼ -10%
Profit
***** ▲ 679%
EBITDA
***** ▲ 680%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
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*****
Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
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*****
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*****
Operating Margin %
*****
*****
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*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
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*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
Long-Term Borrowings
*****
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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*****
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Non-Cash Adjustments
*****
*****
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*****
*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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*****
- Dividend Income
*****
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- Interest Income
*****
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*****
+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
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*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Moore Stephens (India) Advisory Services Private Limited

As of FY 2017, Moore Stephens (India) Advisory Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moore Stephens (India) Advisory Services Private Limited

View historical data on people associated with Moore Stephens (India) Advisory Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moore Stephens (India) Advisory Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moore Stephens (India) Advisory Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moore Stephens (India) Advisory Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moore Stephens (India) Advisory Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moore Stephens (India) Advisory Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moore Stephens (India) Advisory Services Private Limited

MSME Payment Delays by Moore Stephens (India) Advisory Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moore Stephens (India) Advisory Services Private Limited

Subsidiaries & Group Companies of Moore Stephens (India) Advisory Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moore Stephens (India) Advisory Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moore Stephens (India) Advisory Services Private Limited

MCA Filings & Documents of Moore Stephens (India) Advisory Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moore Stephens (India) Advisory Services Private Limited

Activity
29 Sep 2017
Moore Stephens (India) Advisory Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Moore Stephens (India) Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
17 May 2012
Pankaj Inderchand Jain was appointed as a Director on 17 May 2012 & has been associated with this company since 14 years 1 month.
Directors
17 May 2012
Akash Shinghal was appointed as a Director on 17 May 2012 & has been associated with this company since 14 years 1 month.
Activity
17 May 2012
Moore Stephens (India) Advisory Services Private Limited was registered on 17 May 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently Asked Questions about Moore Stephens (India) Advisory Services Private Limited

Moore Stephens (India) Advisory Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Moore Stephens (India) Advisory Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2012 and is registered under CIN U67100MH2012PTC231200. The company has been struck off by the Registrar of Companies and is no longer operational.

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

The CIN (Corporate Identification Number) of Moore Stephens (India) Advisory Services Private Limited is U67100MH2012PTC231200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Moore Stephens (India) Advisory Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.

The company has its registered office at 6 – B Pil Court 6Th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.

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