Moyal Investment Private Limited
About Moyal Investment Private Limited
Data last updated: 22 December 2025
Moyal Investment Private Limited is a private limited company based in Vapi, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 October 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U65993GJ2009PTC058459.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Shahin Siraj Saiyed and Siraj Jikar Saiyed.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bilakhia House Muktanand Marg Chala, Vapi, Gujarat, India – 396191.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.95 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBilakhia House Muktanand Marg Chala, Vapi, Gujarat, India – 396191
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Business Activity of Moyal Investment Private Limited
Moyal Investment Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moyal Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moyal Investment Private Limited
Moyal Investment Private Limited is audited by S. Ravisankar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Ravisankar & Co. | Locked | Locked | Locked |
Complete auditor history for Moyal Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moyal Investment Private Limited
Moyal Investment Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahin Siraj Saiyed | Director | 31 Dec 2009 | 16 Years 7 Months | Current |
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Siraj Jikar Saiyed
Also directs:
Saljay Consultancy Llp, Kodo Lifescience Private Limited, Sigma Container Private Limited and 4 more
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Director | 21 Dec 2009 | 16 Years 7 Months | Current |
Financials of Moyal Investment Private Limited FY 2025 filings available
Moyal Investment Private Limited reported revenue of ₹5.95 Cr (up 270426.00% YoY) for FY 2025.
Ten-year financial statements for Moyal Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moyal Investment Private Limited
Shareholding and ownership data for Moyal Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moyal Investment Private Limited
Moyal Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moyal Investment Private Limited
View historical data on people associated with Moyal Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moyal Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moyal Investment Private Limited
GST registrations and filing compliance for Moyal Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moyal Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Moyal Investment Private Limited
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MSME Payment Delays by Moyal Investment Private Limited
MSME payment history for Moyal Investment Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Moyal Investment Private Limited
Corporate group structure for Moyal Investment Private Limited
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MCA Filings & Documents of Moyal Investment Private Limited
MCA filings and documents for Moyal Investment Private Limited
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Recent Activity on Moyal Investment Private Limited
Frequently Asked Questions about Moyal Investment Private Limited
Moyal Investment Private Limited is an active private limited company in the financial services sector based in Vapi, Gujarat, India. It was incorporated on 29 October 2009 (17+ years old) and is registered under CIN U65993GJ2009PTC058459.
Moyal Investment Private Limited reported revenue of ₹5.95 Cr for FY 2025 (up 270426.00% YoY).
The current directors of Moyal Investment Private Limited are:
- Shahin Siraj Saiyed - Director
- Siraj Jikar Saiyed - Director
The primary industry of Moyal Investment Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Moyal Investment Private Limited can be reached at the registered office: Bilakhia House Muktanand Marg Chala, Vapi, Gujarat, India – 396191.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3 Cr.