MOONLIGHT FINVEST (INDIA) LIMITED
OVERVIEW - MOONLIGHT FINVEST (INDIA) LIMITED
Moonlight Finvest (India) Limited was an unlisted public company incorporated on 14 November, 2013. It is classified as a public limited company and is located in , Rajasthan. It's authorized share capital was INR 2.10 cr and the total paid-up capital was INR 2.10 cr.
The current status of Moonlight Finvest (India) Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Moonlight Finvest (India) Limited, per our records, was held on 30 November, 2021.
The Corporate Identification Number (CIN) of Moonlight Finvest (India) Limited is U65921RJ2013PLC044280. The registered office of Moonlight Finvest (India) Limited was at 125 DR RAJENDER PD NAGAR jaipur Jaipur , Rajasthan. 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 FINVEST (INDIA) LIMITED
CIN
U65921RJ2013PLC044280
Incorporation Date / Age
14 November, 2013 / 11 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 210.0 Lacs
Paidup Capital
INR 210.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
125 DR RAJENDER PD NAGAR jaipur Jaipur
Rajasthan - 302006
India
How to download MOONLIGHT FINVEST (INDIA) LIMITED report
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MOONLIGHT FINVEST (INDIA) LIMITED - Registration Details | ||||||
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CIN | U65921RJ2013PLC044280 | |||||
Incorporation Date / Age | 14 November, 2013 / 11 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 210.0 Lacs | |||||
Paidup Capital | INR 210.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 125 DR RAJENDER PD NAGAR jaipur Jaipur Rajasthan - 302006 India |
Directors - MOONLIGHT FINVEST (INDIA) LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Ranveer Singh, Sheela and Rohit Choudhary who were appointed on 14 November, 2013. They have been on the board for more than 10 years.
Ranveer Singh has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RANVEER SINGH | Director | 14 November, 2013 | Other directorships - JR DUDI SHIPPING AND LOGISTICS LLP, R. R. BUILDEVELOPERS PRIVATE LIMITED, SAI DARSHAN HOTELS AND MOTELS PRIVATE LIMITED, SHREE MAII AEGIS INFRA PRIVATE LIMITED, VARDAAN COLONIZERS PRIVATE LIMITED, GRASS FIELD CLUB PRIVATE LIMITED, |
SHEELA | Director | 14 November, 2013 | No other directorships |
ROHIT CHOUDHARY | Director | 14 November, 2013 | Other directorships - R. R. BUILDEVELOPERS PRIVATE LIMITED, ARCHAIC DEVELOPERS LLP, SHREE MAII AEGIS INFRA PRIVATE LIMITED, VARDAAN COLONIZERS PRIVATE LIMITED, GRASS FIELD CLUB PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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RANVEER SINGH | Director | 14 November, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SHEELA | Director | 14 November, 2013 | No other directorships | ||||||||||||||||||||||||||||||||||||
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ROHIT CHOUDHARY | Director | 14 November, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
LAKSHMINARAYAN APEX CAPITAL PRIVATE LIMITED
It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 2.10 cr.
|
2020 | Karnataka | 2.10 cr | Buy financial reports |
ANMOL FINSEC LIMITED
It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 2.10 cr.
|
1997 | Gujarat | 2.10 cr | Buy financial reports |
SAMDARIYA GOLD FINANCE LIMITED
It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 2.10 cr.
|
2012 | Madhya Pradesh | 2.10 cr | Buy financial reports |
AAA MG FINANCE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
|
2012 | Delhi | 2.10 cr | Buy financial reports |
SINGULARITY STRATEGIC FINANCE PRIVATE LIMITED
It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 2.10 cr.
|
2021 | Telangana | 2.10 cr | Buy financial reports |
SHIPARA CAPITAL PRIVATE LIMITED
It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 2.10 cr.
|
2022 | Karnataka | 2.10 cr | Buy financial reports |
HIM FINCAP PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.10 cr.
|
2018 | Gujarat | 2.10 cr | Buy financial reports |
JAI SHRI BALAJI GOLD FINCAP PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 2.10 cr.
|
2020 | Maharashtra | 2.10 cr | Buy financial reports |
ASNU FINVEST PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
|
2018 | Delhi | 2.10 cr | Buy financial reports |
CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED
It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.10 cr.
|
1997 | Jammu & Kashmir | 2.10 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
LAKSHMINARAYAN APEX CAPITAL PRIVATE LIMITED | 2020 | Karnataka | 2.10 cr |
ANMOL FINSEC LIMITED | 1997 | Gujarat | 2.10 cr |
SAMDARIYA GOLD FINANCE LIMITED | 2012 | Madhya Pradesh | 2.10 cr |
AAA MG FINANCE LIMITED | 2012 | Delhi | 2.10 cr |
SINGULARITY STRATEGIC FINANCE PRIVATE LIMITED | 2021 | Telangana | 2.10 cr |
SHIPARA CAPITAL PRIVATE LIMITED | 2022 | Karnataka | 2.10 cr |
HIM FINCAP PRIVATE LIMITED | 2018 | Gujarat | 2.10 cr |
JAI SHRI BALAJI GOLD FINCAP PRIVATE LIMITED | 2020 | Maharashtra | 2.10 cr |
ASNU FINVEST PRIVATE LIMITED | 2018 | Delhi | 2.10 cr |
CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED | 1997 | Jammu & Kashmir | 2.10 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOONLIGHT FINVEST (INDIA) LIMITED
How to use company network of MOONLIGHT FINVEST (INDIA) 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 FINVEST (INDIA) LIMITED
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What is the Incorporation date of MOONLIGHT FINVEST (INDIA) LIMITED?
The Incorporation Date of MOONLIGHT FINVEST (INDIA) LIMITED is 14 November, 2013.
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What is authorized share capital of MOONLIGHT FINVEST (INDIA) LIMITED?
The authorized share capital of MOONLIGHT FINVEST (INDIA) LIMITED is INR 210.0 Lacs.
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What is the paid-up capital of MOONLIGHT FINVEST (INDIA) LIMITED?
The paid up capital of the MOONLIGHT FINVEST (INDIA) LIMITED is INR 210.0 Lacs.
-
What is the registered address of MOONLIGHT FINVEST (INDIA) LIMITED?
The registered address of MOONLIGHT FINVEST (INDIA) LIMITED is 125 DR RAJENDER PD NAGAR jaipur Jaipur
Rajasthan - 302006
India. -
What is the CIN number of MOONLIGHT FINVEST (INDIA) LIMITED?
The CIN number of MOONLIGHT FINVEST (INDIA) LIMITED is U65921RJ2013PLC044280.
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Who are the directors of MOONLIGHT FINVEST (INDIA) LIMITED?
Moonlight Finvest (India) 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
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MOONLIGHT FINVEST (INDIA) LIMITED
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