MOAT FINANCIAL SERVICES PRIVATE LIMITED
OVERVIEW - MOAT FINANCIAL SERVICES PRIVATE LIMITED
Moat Financial Services Private Limited is an unlisted private company incorporated on 18 April, 2012. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 5.34 cr.
Moat Financial Services's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -94.03 % over the previous year. At the same time, it's book networth has increased by 56.06 %. Other performance and liquidity ratios are available here.
The current status of Moat Financial Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Moat Financial Services Private Limited, per our records, was held on 02 September, 2023.
Moat Financial Services Private Limited has ten directors - Thirunilath Vinayakumar, Thandassery Balachandran Ramakrishnan, and others.
The Corporate Identification Number (CIN) of Moat Financial Services Private Limited is U67120KL2012PTC031033. The registered office of Moat Financial Services Private Limited is at 3-I, 3rd Floor, National Pearl Star Edappally Edapally, Ernakulam, Ernakulam, Kerala.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - MOAT FINANCIAL SERVICES PRIVATE LIMITED
CIN
U67120KL2012PTC031033
Incorporation Date / Age
18 April, 2012 / 12 yrs
Last Reported AGM Date
02 September, 2023
Authorized Capital
INR 800.0 Lacs
Paidup Capital
INR 534.3499 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3-I, 3rd Floor, National Pearl Star Edappally Edapally
Ernakulam
Ernakulam - 682024
Kerala - India
How to download MOAT FINANCIAL SERVICES PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
MOAT FINANCIAL SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120KL2012PTC031033 | |||||
Incorporation Date / Age | 18 April, 2012 / 12 yrs | |||||
Last Reported AGM Date | 02 September, 2023 | |||||
Authorized Capital | INR 800.0 Lacs | |||||
Paidup Capital | INR 534.3499 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 3-I, 3rd Floor, National Pearl Star Edappally Edapally Ernakulam Ernakulam - 682024 Kerala - India |
FINANCIAL HIGHLIGHTS - MOAT FINANCIAL SERVICES PRIVATE LIMITED
Operating Revenue | Under INR 1 cr |
EBITDA | -94.03 % |
Networth | 56.06 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | -7.71 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOAT FINANCIAL SERVICES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - MOAT FINANCIAL SERVICES PRIVATE LIMITED
The company has 10 directors and no reported key management personnel.
The longest serving director currently on board is Biju John who was appointed on 18 April, 2012. Biju John has been on the board for more than 12 years. The most recently appointed director is Gitanjaly Sabu, who was appointed on 25 January, 2024.
Thirunilath Vinayakumar has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
THIRUNILATH VINAYAKUMAR | Director | 03 March, 2015 | Other directorships - THIRDWAVE H R AND NETWORKS PRIVATE LIMITED, GUIDE ESTATES AND PROPERTIES PRIVATE LIMITED, PAT AGROTECH PRIVATE LIMITED, SHAREWEALTH SECURITIES LIMITED, KINGS INFRA VENTURES LIMITED, |
THANDASSERY BALACHANDRAN RAMAKRISHNAN | Director | 01 October, 2023 | Other directorships - SHAREWEALTH PROPERTIES LIMITED, S.I.CAPITAL & FINANCIAL SERVICES LIMITED, SHAREWEALTH SECURITIES LIMITED, |
DURGESH PANDYA | Director | 29 September, 2022 | Other directorships - MYADVISOR FINSERV PRIVATE LIMITED, UPPERCRUST PORTFOLIO MANAGERS PRIVATE LIMITED, UPPERCRUST ONE PRIVATE LIMITED, UPPERCRUST WEALTH PRIVATE LIMITED, |
FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED | Director | 09 February, 2021 | Other directorships - MOAT CONSULTANCY SERVICES PRIVATE LIMITED, |
BIJU JOHN | Director | 18 April, 2012 | Other directorships - MOAT CONSULTANCY SERVICES PRIVATE LIMITED, |
NARESH KUMAR GILDA | Director | 06 December, 2012 | No other directorships |
SURAJ NAIR | Director | 08 February, 2013 | No other directorships |
MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH | Director | 27 November, 2017 | Other directorships - ACCELERATED BUILDERS & CONTRACTORS PRIVATE LIMITED, Twilight Fields LLP, COEVOLVE ESTATES PRIVATE LIMITED, |
SHAFNAS SIDDIQ | Director | 27 November, 2017 | No other directorships |
GITANJALY SABU | Director | 25 January, 2024 | Other directorships - HELPLINE KURIES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THIRUNILATH VINAYAKUMAR | Director | 03 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
THANDASSERY BALACHANDRAN RAMAKRISHNAN | Director | 01 October, 2023 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
DURGESH PANDYA | Director | 29 September, 2022 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED | Director | 09 February, 2021 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
BIJU JOHN | Director | 18 April, 2012 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
NARESH KUMAR GILDA | Director | 06 December, 2012 | No other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
SURAJ NAIR | Director | 08 February, 2013 | No other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH | Director | 27 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
SHAFNAS SIDDIQ | Director | 27 November, 2017 | No other directorships | ||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
GITANJALY SABU | Director | 25 January, 2024 | View other directorships | ||||||||||||||||||||||||||||||||
|
Director
Director
Director
Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
NILE HOLDING AND TRADING PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 5.35 cr.
|
2011 | Delhi | 5.35 cr | Buy financial reports |
M K SECURITIES LIMITED
It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 5.35 cr.
|
1994 | Telangana | 5.35 cr | Buy financial reports |
QUASAR INDIA LIMITED
It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 5.35 cr.
|
1979 | Delhi | 5.35 cr | Buy financial reports |
AMBICA CAPITAL MARKETS LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 5.36 cr.
|
1997 | West Bengal | 5.36 cr | Buy financial reports |
PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 5.37 cr.
|
2008 | Maharashtra | 5.37 cr | Buy financial reports |
NUPUR FINVEST PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 5.37 cr.
|
1995 | Delhi | 5.37 cr | Buy financial reports |
AGI GLASSPACK LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 5.37 cr.
|
1997 | West Bengal | 5.37 cr | Buy financial reports |
S R G SECURITIES FINANCE LTD.
It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 5.38 cr.
|
1995 | Rajasthan | 5.38 cr | Buy financial reports |
KHIMJI FINSERVE PRIVATE LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 5.30 cr.
|
1999 | West Bengal | 5.30 cr | Buy financial reports |
DTC SECURITIES LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 5.30 cr.
|
1995 | West Bengal | 5.30 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NILE HOLDING AND TRADING PRIVATE LIMITED | 2011 | Delhi | 5.35 cr |
M K SECURITIES LIMITED | 1994 | Telangana | 5.35 cr |
QUASAR INDIA LIMITED | 1979 | Delhi | 5.35 cr |
AMBICA CAPITAL MARKETS LIMITED | 1997 | West Bengal | 5.36 cr |
PRESCIENT WEALTH MANAGEMENT PRIVATE LIMITED | 2008 | Maharashtra | 5.37 cr |
NUPUR FINVEST PRIVATE LIMITED | 1995 | Delhi | 5.37 cr |
AGI GLASSPACK LIMITED | 1997 | West Bengal | 5.37 cr |
S R G SECURITIES FINANCE LTD. | 1995 | Rajasthan | 5.38 cr |
KHIMJI FINSERVE PRIVATE LIMITED | 1999 | West Bengal | 5.30 cr |
DTC SECURITIES LTD | 1995 | West Bengal | 5.30 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOAT FINANCIAL SERVICES PRIVATE LIMITED
How to use company network of MOAT FINANCIAL SERVICES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MOAT FINANCIAL SERVICES PRIVATE LIMITED
-
What is the Incorporation date of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
The Incorporation Date of MOAT FINANCIAL SERVICES PRIVATE LIMITED is 18 April, 2012.
-
What is the operating revenue of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
The operating revenue of MOAT FINANCIAL SERVICES PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2023.
-
What is the change in EBITDA of MOAT FINANCIAL SERVICES PRIVATE LIMITED since last year?
The EBITDA of MOAT FINANCIAL SERVICES PRIVATE LIMITED has decreased by -94.03 % over the previous year. At the same time, it's book networth has increased by 56.06 % for the financial year ending 31 March, 2023.
-
Who are the directors of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
Moat Financial Services Private Limited has ten directors - Thirunilath Vinayakumar, Thandassery Balachandran Ramakrishnan, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MOAT FINANCIAL SERVICES PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More