Rising Moon Micro Finance

Rising Moon Micro Finance - financial services in Baleshwar, Orissa, India. FY 2026 financials and compliance.
CIN U65900OR2012NPL015834 Incorporated 22 August 2012 ROC Cuttack HQ Baleshwar, Orissa, India
Active Public Not For Profit Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Directors on board
4
As per MCA filings
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Rising Moon Micro Finance

Data last updated: 08 February 2026

Rising Moon Micro Finance is a public not for profit company based in Baleshwar, Orissa, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 August 2012, the company has been in operation for over 14 years.

Registered with ROC Cuttack under CIN U65900OR2012NPL015834.

It is led by directors including Jagannath Jena and Sarfaraj Niyaz Khan.

Office: At/Po – – Sahadeb Khunta In Front Of Bus Stand 1St Floor Of Hotel, Yuvaraj., Baleshwar, Orissa, India – 756001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Rising Moon Micro Finance
CIN U65900OR2012NPL015834
Registration Number 015834
Incorporation Date 22 August 2012
ROC Cuttack
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Sekh Nausad Alli Managing Director Jagannath Jena Director Sarfaraj Niyaz Khan Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    At/Po – – Sahadeb Khunta In Front Of Bus Stand 1St Floor Of Hotel, Yuvaraj., Baleshwar, Orissa, India – 756001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Rising Moon Micro Finance - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rising Moon Micro Finance in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rising Moon Micro Finance

Rising Moon Micro Finance is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jagannath Jena Director 22 Aug 2012 13 Years 10 Months Current
Sarfaraj Niyaz Khan Director 22 Aug 2012 13 Years 10 Months Current
Sekh Izak Director 22 Aug 2012 13 Years 10 Months Current
Sekh Nausad Alli Managing Director 30 May 2013 13 Years 1 Months Current
View all directors

Financials of Rising Moon Micro Finance

Metrics
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Revenue
Revenue from Operations
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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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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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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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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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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

Charges & Borrowings Rising Moon Micro Finance

Rising Moon Micro Finance does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rising Moon Micro Finance

View historical data on people associated with Rising Moon Micro Finance, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rising Moon Micro Finance

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 Rising Moon Micro Finance

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

GSTIN & GST Filing Data of Rising Moon Micro Finance

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 Rising Moon Micro Finance

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 Rising Moon Micro Finance

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 Rising Moon Micro Finance

MSME Payment Delays by Rising Moon Micro Finance

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 Rising Moon Micro Finance

Subsidiaries & Group Companies of Rising Moon Micro Finance

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Rising Moon Micro Finance 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 Rising Moon Micro Finance

MCA Filings & Documents of Rising Moon Micro Finance

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 Rising Moon Micro Finance

Directors
30 May 2013
Sekh Nausad Alli was appointed as a Managing Director on 30 May 2013 & has been associated with this company since 13 years 1 month.
Directors
22 Aug 2012
Jagannath Jena was appointed as a Director on 22 Aug 2012 & has been associated with this company since 13 years 10 months.
Directors
22 Aug 2012
Sarfaraj Niyaz Khan was appointed as a Director on 22 Aug 2012 & has been associated with this company since 13 years 10 months.
Directors
22 Aug 2012
Sekh Izak was appointed as a Director on 22 Aug 2012 & has been associated with this company since 13 years 10 months.
Activity
22 Aug 2012
Rising Moon Micro Finance was registered on 22 Aug 2012 with Roc Cuttack & aged 13 years 10 months as per MCA records.

Frequently Asked Questions about Rising Moon Micro Finance

Rising Moon Micro Finance is an active public not for profit company in the financial services sector based in Baleshwar, Orissa, India. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U65900OR2012NPL015834.

The current directors of Rising Moon Micro Finance are:

The primary industry of Rising Moon Micro Finance is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Rising Moon Micro Finance can be reached at the registered office: AtPo – – Sahadeb Khunta In Front Of Bus Stand 1St Floor Of Hotel, Yuvaraj, Baleshwar, Orissa, India – 756001.

The company has its registered office at AtPo – – Sahadeb Khunta In Front Of Bus Stand 1St Floor Of Hotel, Yuvaraj., Baleshwar, Orissa, India – 756001.

Rising Moon Micro Finance was incorporated on 22 August 2012, making it 14+ years old. Registered with ROC Cuttack.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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