Silver Moon Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2009.
2009 Hyderabad, Telangana, India Struck Off
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About Silver Moon Financial Services Private Limited

Silver Moon Financial Services Private Limited, a struck off private limited company, was established on 21 January 2009 in Hyderabad, Telangana, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120TG2009PTC062562. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Varaha Lakshmi Narasimha Raju Ganapathiraju (Director), Bogha Ravi Kumar (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Flat No.405, Tulips Apartments, 6-3-655, Somajiguda,, Hyderabad, Telangana, 500082.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120TG2009PTC062562

  • Registration Number

    062562

  • Incorporation Date

    21 January 2009

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
Company report

Silver Moon Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Silver Moon Financial 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 Silver Moon Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Varaha Lakshmi Narasimha Raju Ganapathiraju Director 21 Jan 2009 Current
Bogha Ravi Kumar Director 21 Jan 2009 Current

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Financial Performance of Silver Moon Financial Services.

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Silver Moon Financial Services revenue growth over time
Silver Moon Financial 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 Silver Moon Financial Services?

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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 Silver Moon Financial Services?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Silver Moon Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Silver Moon Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Silver Moon Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Varaha Lakshmi Narasimha Raju Ganapathiraju was appointed as a Director was appointed as a Director on 21 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Director Appointment

    Bogha Ravi Kumar was appointed as a Director was appointed as a Director on 21 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Silver Moon Financial Services Private Limited was registered on 21 Jan 2009 with Roc Hyderabad & aged 17 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Silver Moon Financial Services Private Limited?

The CIN of Silver Moon Financial Services Private Limited is U67120TG2009PTC062562.

Where is Silver Moon Financial Services Private Limited headquartered?

Silver Moon Financial Services Private Limited is headquartered at Flat No.405, Tulips Apartments, 6-3-655, Somajiguda,, Hyderabad, Telangana, 500082.

When was Silver Moon Financial Services Private Limited incorporated?

Silver Moon Financial Services Private Limited was incorporated on 21 January 2009.

Who are the current directors of Silver Moon Financial Services Private Limited?

The current directors of Silver Moon Financial Services Private Limited are

What is the primary industry of Silver Moon Financial Services Private Limited?

The primary industry of Silver Moon Financial Services Private Limited is Financial Services.

Is Silver Moon Financial Services Private Limited a listed company?

Silver Moon Financial Services Private Limited is unlisted.

What is the capital structure of Silver Moon Financial Services Private Limited?

The authorized capital of Silver Moon Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

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