MOONLIGHT FINVEST (INDIA) LIMITED

Strike Off    As on: 09 July, 2022    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

125 DR RAJENDER PD NAGAR jaipur Jaipur
Rajasthan - 302006
India


How to download MOONLIGHT FINVEST (INDIA) 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.

MOONLIGHT FINVEST (INDIA) LIMITED - Registration Details
CINU65921RJ2013PLC044280
Incorporation Date / Age14 November, 2013 / 11 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 210.0 Lacs
Paidup CapitalINR 210.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address125 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
RANVEER SINGH Director 14 November, 2013 View other directorships
SHEELA Director 14 November, 2013 No other directorships
ROHIT CHOUDHARY Director 14 November, 2013 View other directorships
14 November, 2013

RANVEER SINGH

Director

14 November, 2013

SHEELA

Director

14 November, 2013

ROHIT CHOUDHARY

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONLIGHT FINVEST (INDIA) LIMITED

Company Network • Tofler Business Research Platform
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

  • What is the Incorporation date of MOONLIGHT FINVEST (INDIA) LIMITED?

    The Incorporation Date of MOONLIGHT FINVEST (INDIA) LIMITED is 14 November, 2013.

  • What is authorized share capital of MOONLIGHT FINVEST (INDIA) LIMITED?

    The authorized share capital of MOONLIGHT FINVEST (INDIA) LIMITED is INR 210.0 Lacs.

  • 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.

  • Who are the directors of MOONLIGHT FINVEST (INDIA) LIMITED?

    Moonlight Finvest (India) Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

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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