MOONBEAM FINVEST-LEASE LIMITED

Active    As on: 06 January, 2023    Update Info    Print    Share

OVERVIEW - MOONBEAM FINVEST-LEASE LIMITED

Moonbeam Finvest-Lease Limited is an unlisted public company incorporated on 09 May, 1995. It is classified as a public limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.36 cr.

The current status of Moonbeam Finvest-Lease Limited is - Active.

The last reported AGM (Annual General Meeting) of Moonbeam Finvest-Lease Limited, per our records, was held on 30 September, 2022.

Moonbeam Finvest-Lease Limited has four directors - Sunil Gupta, Avnish Gupta, and others.

The Corporate Identification Number (CIN) of Moonbeam Finvest-Lease Limited is U74899DL1995PLC068349. The registered office of Moonbeam Finvest-Lease Limited is at F-1, FIRST FLOOR, PANKAJ PLAZA, PLOT NO. 7 LSC, NEW RAJDHANI ENCLAVE, EAST DELHI,, DELHI, East Delhi, Delhi.

  • COMPANY FINANCIALS
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - MOONBEAM FINVEST-LEASE LIMITED


CIN

U74899DL1995PLC068349

Incorporation Date / Age

09 May, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 136.1112 Lacs

industry*

Business Services

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

F-1, FIRST FLOOR, PANKAJ PLAZA, PLOT NO. 7
LSC, NEW RAJDHANI ENCLAVE, EAST DELHI,
DELHI
East Delhi - 110092
Delhi - India

How to download MOONBEAM FINVEST-LEASE LIMITED report

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MOONBEAM FINVEST-LEASE LIMITED - Registration Details
CINU74899DL1995PLC068349
Incorporation Date / Age09 May, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 136.1112 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-1, FIRST FLOOR, PANKAJ PLAZA, PLOT NO. 7 LSC, NEW RAJDHANI ENCLAVE, EAST DELHI, DELHI East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - MOONBEAM FINVEST-LEASE 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
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* Company has reported to have approved financials for 31 March, 2022. 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 MOONBEAM FINVEST-LEASE 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 - MOONBEAM FINVEST-LEASE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sunil Gupta, Avnish Gupta, Veena Gupta and Surinder Kumar Mittal who were appointed on 23 May, 1995. They have been on the board for more than 28 years.

Surinder Kumar Mittal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL GUPTA Director 23 May, 1995 Other directorships - MGS VAULTS PRIVATE LIMITED, 
AVNISH GUPTA Director 23 May, 1995 Other directorships - NETSITY SYSTEMS PRIVATE LIMITED, 
VEENA GUPTA Director 23 May, 1995 Other directorships - VASS LEASING AND FINANCE PRIVATE LIMITED, 
SURINDER KUMAR MITTAL Director 23 May, 1995 Other directorships - VGI ALLOYS PRIVATE LIMITED,  G C CABLES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL GUPTA Director 23 May, 1995 View other directorships
AVNISH GUPTA Director 23 May, 1995 View other directorships
VEENA GUPTA Director 23 May, 1995 View other directorships
SURINDER KUMAR MITTAL Director 23 May, 1995 View other directorships
23 May, 1995

SUNIL GUPTA

Director

23 May, 1995

AVNISH GUPTA

Director

23 May, 1995

VEENA GUPTA

Director

23 May, 1995

SURINDER KUMAR MITTAL

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
DIVYA CAPITAL SERVICES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports
KRANTI STEEL PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports
JAI JAI SIYA RAM PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1994 Delhi 1.36 cr Buy financial reports
KMG AGRO FOODS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports
GMS SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports
TAPASYA FINVEST PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1993 Delhi 1.36 cr Buy financial reports
TEKEN SHIPPING INDUSTRIES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports
AADHAR PROPERTIES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports
V A G HOLDINGS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1994 Delhi 1.36 cr Buy financial reports
SHREEJEE FINVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1995 Delhi 1.36 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONBEAM FINVEST-LEASE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONBEAM FINVEST-LEASE 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 - MOONBEAM FINVEST-LEASE LIMITED

  • What is the Incorporation date of MOONBEAM FINVEST-LEASE LIMITED?

    The Incorporation Date of MOONBEAM FINVEST-LEASE LIMITED is 09 May, 1995.

  • What is authorized share capital of MOONBEAM FINVEST-LEASE LIMITED?

    The authorized share capital of MOONBEAM FINVEST-LEASE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of MOONBEAM FINVEST-LEASE LIMITED?

    The paid up capital of the MOONBEAM FINVEST-LEASE LIMITED is INR 136.1112 Lacs.

  • What is the registered address of MOONBEAM FINVEST-LEASE LIMITED?

    The registered address of MOONBEAM FINVEST-LEASE LIMITED is F-1, FIRST FLOOR, PANKAJ PLAZA, PLOT NO. 7
    LSC, NEW RAJDHANI ENCLAVE, EAST DELHI,
    DELHI
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of MOONBEAM FINVEST-LEASE LIMITED?

    The CIN number of MOONBEAM FINVEST-LEASE LIMITED is U74899DL1995PLC068349.

  • Who are the directors of MOONBEAM FINVEST-LEASE LIMITED?

    Moonbeam Finvest-Lease Limited has four directors - Sunil Gupta, Avnish Gupta, 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, 2022. 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
View all



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