MOONLIGHT FINCAP PRIVATE LIMITED
OVERVIEW - MOONLIGHT FINCAP PRIVATE LIMITED
Moonlight Fincap Private Limited was an unlisted private company incorporated on 26 July, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 4.00 lac.
The current status of Moonlight Fincap Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Moonlight Fincap Private Limited, per our records, was held on 04 August, 2014.
The Corporate Identification Number (CIN) of Moonlight Fincap Private Limited is U65923DL2011PTC222798. The registered office of Moonlight Fincap Private Limited was at CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II NEW DELHI , Delhi. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MOONLIGHT FINCAP PRIVATE LIMITED
CIN
U65923DL2011PTC222798
Incorporation Date / Age
26 July, 2011 / 13 yrs
Last Reported AGM Date
04 August, 2014
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 4.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II NEW DELHI
Delhi - 110083
India
How to download MOONLIGHT FINCAP PRIVATE LIMITED report
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MOONLIGHT FINCAP PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65923DL2011PTC222798 | |||||
Incorporation Date / Age | 26 July, 2011 / 13 yrs | |||||
Last Reported AGM Date | 04 August, 2014 | |||||
Authorized Capital | INR 300.0 Lacs | |||||
Paidup Capital | INR 4.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II NEW DELHI Delhi - 110083 India |
Directors - MOONLIGHT FINCAP PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Prateek Gupta and Sahil Gupta who were appointed on 26 July, 2011. They have been on the board for more than 12 years.
Sahil Gupta has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PRATEEK GUPTA | Director | 26 July, 2011 | Other directorships - TCG STOCK BROKING PRIVATE LIMITED, SPG FINSTOCK PRIVATE LIMITED, PPN PROPERTIES LLP, |
SAHIL GUPTA | Director | 26 July, 2011 | Other directorships - ARUNACHAL PROPERTIES LLP, SHIVLOK CAPITAL RESEARCH LLP, TCG STOCK BROKING PRIVATE LIMITED, PLUTO FINANCIAL SERVICES PRIVATE LIMITED, SPG FINSTOCK PRIVATE LIMITED, TCG STOCK BROKING PRIVATE LIMITED, GOMTI CAPITAL RESEARCH LLP, CRIMSON CAPITAL RESEARCH LLP, GRAVITON FINANCIAL RESEARCH LLP, YAMUNA CAPITAL RESEARCH LLP, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRATEEK GUPTA | Director | 26 July, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAHIL GUPTA | Director | 26 July, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 | |
---|---|---|---|---|
PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
2010 | Maharashtra | 4.00 lac | Buy financial reports |
SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED
It was formed in year 1991 in Goa . The company currently has a paid up capital of INR 4.00 lac.
|
1991 | Goa | 4.00 lac | Buy financial reports |
SRIVASTAVA BROTHERS INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
|
2022 | West Bengal | 4.00 lac | Buy financial reports |
MAGNOLIA INVESTMENTS PRIVATE LIMITED
It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 4.00 lac.
|
1975 | Gujarat | 4.00 lac | Buy financial reports |
HIYA FINVEST PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1995 | Maharashtra | 4.00 lac | Buy financial reports |
CONCORD FUND SYNDICATION PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1995 | Maharashtra | 4.00 lac | Buy financial reports |
ONYCON ENGINEERS PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 4.00 lac.
|
1995 | Maharashtra | 4.00 lac | Buy financial reports |
DOMINGO INVESTMENTS PRIVATE LIMITED
It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 4.00 lac.
|
1994 | Karnataka | 4.00 lac | Buy financial reports |
RAJAN FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1985 in Karnataka . The company currently has a paid up capital of INR 4.00 lac.
|
1985 | Karnataka | 4.00 lac | Buy financial reports |
COTTAGE INDUSTRIES AID PVT LTD
It was formed in year 1950 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
|
1950 | West Bengal | 4.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED | 2010 | Maharashtra | 4.00 lac |
SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED | 1991 | Goa | 4.00 lac |
SRIVASTAVA BROTHERS INVESTMENTS PRIVATE LIMITED | 2022 | West Bengal | 4.00 lac |
MAGNOLIA INVESTMENTS PRIVATE LIMITED | 1975 | Gujarat | 4.00 lac |
HIYA FINVEST PRIVATE LIMITED | 1995 | Maharashtra | 4.00 lac |
CONCORD FUND SYNDICATION PRIVATE LIMITED | 1995 | Maharashtra | 4.00 lac |
ONYCON ENGINEERS PRIVATE LIMITED | 1995 | Maharashtra | 4.00 lac |
DOMINGO INVESTMENTS PRIVATE LIMITED | 1994 | Karnataka | 4.00 lac |
RAJAN FINANCIAL SERVICES PRIVATE LIMITED | 1985 | Karnataka | 4.00 lac |
COTTAGE INDUSTRIES AID PVT LTD | 1950 | West Bengal | 4.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOONLIGHT FINCAP PRIVATE LIMITED
How to use company network of MOONLIGHT FINCAP 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 - MOONLIGHT FINCAP PRIVATE LIMITED
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What is the Incorporation date of MOONLIGHT FINCAP PRIVATE LIMITED?
The Incorporation Date of MOONLIGHT FINCAP PRIVATE LIMITED is 26 July, 2011.
-
What is authorized share capital of MOONLIGHT FINCAP PRIVATE LIMITED?
The authorized share capital of MOONLIGHT FINCAP PRIVATE LIMITED is INR 300.0 Lacs.
-
What is the paid-up capital of MOONLIGHT FINCAP PRIVATE LIMITED?
The paid up capital of the MOONLIGHT FINCAP PRIVATE LIMITED is INR 4.0 Lacs.
-
What is the registered address of MOONLIGHT FINCAP PRIVATE LIMITED?
The registered address of MOONLIGHT FINCAP PRIVATE LIMITED is CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II NEW DELHI
Delhi - 110083
India. -
What is the CIN number of MOONLIGHT FINCAP PRIVATE LIMITED?
The CIN number of MOONLIGHT FINCAP PRIVATE LIMITED is U65923DL2011PTC222798.
-
Who are the directors of MOONLIGHT FINCAP PRIVATE LIMITED?
Moonlight Fincap Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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
MOONLIGHT FINCAP PRIVATE LIMITED
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