MOON ISPAT INDUSTRIES LIMITED

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OVERVIEW - MOON ISPAT INDUSTRIES LIMITED

Moon Ispat Industries Limited is an unlisted public company incorporated on 16 January, 2003. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 5.00 lac.

The current status of Moon Ispat Industries Limited is - Active.

The last reported AGM (Annual General Meeting) of Moon Ispat Industries Limited, per our records, was held on 30 September, 2023.

Moon Ispat Industries Limited has three directors - Anasmohammed Sarfarazahmed Siddiqui, Abdullah Asif Siddique, and others.

The Corporate Identification Number (CIN) of Moon Ispat Industries Limited is U27108MH2003PLC138708. The registered office of Moon Ispat Industries Limited is at SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOON ISPAT INDUSTRIES LIMITED


CIN

U27108MH2003PLC138708

Incorporation Date / Age

16 January, 2003 / 21 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE,
IMAMWADA, UMERKHADI CHINCH BUNDER
MUMBAI
Mumbai City - 400009
Maharashtra - India


How to download MOON ISPAT INDUSTRIES LIMITED report

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MOON ISPAT INDUSTRIES LIMITED - Registration Details
CINU27108MH2003PLC138708
Incorporation Date / Age16 January, 2003 / 21 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER MUMBAI Mumbai City - 400009 Maharashtra - India

FINANCIAL HIGHLIGHTS - MOON ISPAT INDUSTRIES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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 MOON ISPAT INDUSTRIES 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 - MOON ISPAT INDUSTRIES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Abdullah Asif Siddique and Ujaifa Suhail Ahmed Siddique who were appointed on 05 February, 2020. They have been on the board for 4 years and 2 months. The most recently appointed director is Anasmohammed Sarfarazahmed Siddiqui, who was appointed on 01 August, 2020.


Ujaifa Suhail Ahmed Siddique has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANASMOHAMMED SARFARAZAHMED SIDDIQUI Director 01 August, 2020 Other directorships - NYKA STEEL INDUSTRIES LLP, 
ABDULLAH ASIF SIDDIQUE Director 05 February, 2020 Other directorships - STAHLCO INDUSTRIES LLP, 
UJAIFA SUHAIL AHMED SIDDIQUE Director 05 February, 2020 Other directorships - H SQUARE INDUSTRIES LLP,  NYKA ENGINEERING LLP,  H SQUARE REALTORS LLP,  H SQUARE BUILDCON PRIVATE LIMITED,  H SQUARE LIFESTYLE LLP, 
NAME DESIGNATION APPOINTMENT DATE
ANASMOHAMMED SARFARAZAHMED SIDDIQUI Director 01 August, 2020 View other directorships
ABDULLAH ASIF SIDDIQUE Director 05 February, 2020 View other directorships
UJAIFA SUHAIL AHMED SIDDIQUE Director 05 February, 2020 View other directorships
05 February, 2020
05 February, 2020
01 August, 2020

Bank-wise Biggest Charges on Assets

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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
LATA TOOLINGS PRIVATE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
1996 Andhra Pradesh 5.00 lac Buy financial reports
SREE LAKSHMI PRASANNA ISPAT PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2008 Andhra Pradesh 5.00 lac Buy financial reports
CHHATTISGARH MEGA STEEL LIMITED It was formed in year 2015 in Chattisgarh . The company currently has a paid up capital of INR 5.00 lac.
2015 Chattisgarh 5.00 lac Buy financial reports
MAASUBHADRA STEEL PRIVATE LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports
DELTA ISPAT LIMITED It was formed in year 2009 in Chhattisgarh . The company currently has a paid up capital of INR 5.00 lac.
2009 Chhattisgarh 5.00 lac Buy financial reports
JAI DADI STEELS PRIVATE LIMITED It was formed in year 2021 in Chattisgarh . The company currently has a paid up capital of INR 5.00 lac.
2021 Chattisgarh 5.00 lac Buy financial reports
VASWANI ISPAT LIMITED It was formed in year 2008 in Chattisgarh . The company currently has a paid up capital of INR 5.00 lac.
2008 Chattisgarh 5.00 lac Buy financial reports
SIDHIVINAYAK INTERNATIONAL PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 5.00 lac.
2009 Chandigarh 5.00 lac Buy financial reports
SHUBHANK IRON INDUSTRIES (OPC) PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2020 Bihar 5.00 lac Buy financial reports
VKG STEELS (INDIA) PRIVATE LIMITED It was formed in year 2010 in Chattisgarh . The company currently has a paid up capital of INR 5.00 lac.
2010 Chattisgarh 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOON ISPAT INDUSTRIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOON ISPAT INDUSTRIES 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 - MOON ISPAT INDUSTRIES LIMITED

  • What is the Incorporation date of MOON ISPAT INDUSTRIES LIMITED?

    The Incorporation Date of MOON ISPAT INDUSTRIES LIMITED is 16 January, 2003.

  • What is authorized share capital of MOON ISPAT INDUSTRIES LIMITED?

    The authorized share capital of MOON ISPAT INDUSTRIES LIMITED is INR 400.0 Lacs.

  • What is the paid-up capital of MOON ISPAT INDUSTRIES LIMITED?

    The paid up capital of the MOON ISPAT INDUSTRIES LIMITED is INR 5.0 Lacs.

  • What is the registered address of MOON ISPAT INDUSTRIES LIMITED?

    The registered address of MOON ISPAT INDUSTRIES LIMITED is SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE,
    IMAMWADA, UMERKHADI CHINCH BUNDER
    MUMBAI
    Mumbai City - 400009
    Maharashtra - India.

  • What is the CIN number of MOON ISPAT INDUSTRIES LIMITED?

    The CIN number of MOON ISPAT INDUSTRIES LIMITED is U27108MH2003PLC138708.

  • Who are the directors of MOON ISPAT INDUSTRIES LIMITED?

    Moon Ispat Industries Limited has three directors - Anasmohammed Sarfarazahmed Siddiqui, Abdullah Asif Siddique, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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