MOONSHINE FINVEST LIMITED

Active    As on: 21 February, 2024    Update Info    Print    Share

OVERVIEW - MOONSHINE FINVEST LIMITED

Moonshine Finvest Limited is an unlisted public company incorporated on 19 July, 1996. It is classified as a public limited company and is located in Raigarh(Mh), Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 89.57 lac.

The current status of Moonshine Finvest Limited is - Active.

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

Moonshine Finvest Limited has four directors - Satishkumar Vinodilal Agrawal, Diliprao Pandurangrao More, and others.

The Corporate Identification Number (CIN) of Moonshine Finvest Limited is U74899MH1996PLC208081. The registered office of Moonshine Finvest Limited is at Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh arghar, Navi Mumbai, Raigarh Kharghar, Panvel, Raigarh(MH), Maharashtra.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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  • # 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 - MOONSHINE FINVEST LIMITED


CIN

U74899MH1996PLC208081

Incorporation Date / Age

19 July, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 89.5695 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

Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh
arghar, Navi Mumbai, Raigarh Kharghar
Panvel
Raigarh(MH) - 410210
Maharashtra - India


How to download MOONSHINE FINVEST 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.

MOONSHINE FINVEST LIMITED - Registration Details
CINU74899MH1996PLC208081
Incorporation Date / Age19 July, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 89.5695 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh arghar, Navi Mumbai, Raigarh Kharghar Panvel Raigarh(MH) - 410210 Maharashtra - India

FINANCIAL HIGHLIGHTS - MOONSHINE FINVEST LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth -18.57 %
Debt/Equity Ratio 0.02
Return on Equity 0.09 %

* 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 MOONSHINE FINVEST 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 - MOONSHINE FINVEST LIMITED

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


The longest serving director currently on board is Satishkumar Vinodilal Agrawal who was appointed on 08 January, 2008. Satishkumar Vinodilal Agrawal has been on the board for more than 16 years. The most recently appointed director is Paras Mukeshlal Talreja, who was appointed on 06 November, 2023.


Satishkumar Vinodilal Agrawal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATISHKUMAR VINODILAL AGRAWAL Director 08 January, 2008 Other directorships - ADITI MERCANTILE PRIVATE LIMITED,  SIDDHI AGRO INDUSTRIES PRIVATE LIMITED,  MAHESH HI-TECH INDUSTRIES PRIVATE LIMITED,  ARYA MEGATRADE PRIVATE LIMITED,  SIDDHIVINAYAKA SPINNERS PRIVATE LIMITED,  ARYA MULTITRADES PRIVATE LIMITED,  SIDDHIPRIYA ECO TEXTILE PARK LIMITED, 
DILIPRAO PANDURANGRAO MORE Director 16 October, 2023 Other directorships - ABHA ENTERTAINMENT & MOVIES PRIVATE LIMITED,  ADM CONSULTANCY SERVICES PRIVATE LIMITED,  ADM ENERGY PRIVATE LIMITED,  ADM INFOTECH PRIVATE LIMITED,  ASIAN DEVELOPMENT & MANAGEMENT CORPORATION LIMITED,  ADM NATURAL RESOURCES PRIVATE LIMITED, 
NARENDRAKUMAR MADANLAL AGRAWAL Director 20 February, 2017 Other directorships - RUDRAPRIYA FABRICS PRIVATE LIMITED,  YAHAMOGI INFRASTRUCTURES PRIVATE LIMITED,  TAPASYA BUILDCON PRIVATE LIMITED,  SIDDHIPRIYA ECO TEXTILE PARK LIMITED,  SWAPNAPURTI PROPERTIES PRIVATE LIMITED,  MAHARASHTRA ECO TEXTILE PARK LIMITED, 
PARAS MUKESHLAL TALREJA Director 06 November, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SATISHKUMAR VINODILAL AGRAWAL Director 08 January, 2008 View other directorships
DILIPRAO PANDURANGRAO MORE Director 16 October, 2023 View other directorships
NARENDRAKUMAR MADANLAL AGRAWAL Director 20 February, 2017 View other directorships
PARAS MUKESHLAL TALREJA Director 06 November, 2023 No other directorships
08 January, 2008
20 February, 2017
16 October, 2023
06 November, 2023

Previous Names

ACCORD FINSEC CO. PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FNS AGRO FOODS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 89.56 lac.
1994 Delhi 89.56 lac Buy financial reports
UNITED EKTA ENGINEERING UDYOG PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 89.58 lac.
1988 Delhi 89.58 lac Buy financial reports
TIRTHANKAR TRADE LINK PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 89.55 lac.
1993 Delhi 89.55 lac Buy financial reports
VIJEX VYAPAAR PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 89.59 lac.
1993 Delhi 89.59 lac Buy financial reports
SIKKAS TRAVELS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 89.45 lac.
1991 Delhi 89.45 lac Buy financial reports
SKG STOCK AND SHARE BROKERS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 89.71 lac.
1995 Delhi 89.71 lac Buy financial reports
ALANG CREDITS AND HOLDINGS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 89.75 lac.
1992 Delhi 89.75 lac Buy financial reports
D S GLOBAL PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 89.76 lac.
1995 Delhi 89.76 lac Buy financial reports
LALL MOVIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 89.34 lac.
1994 Delhi 89.34 lac Buy financial reports
KOHLI AUTOMOBILES PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 89.32 lac.
1991 Delhi 89.32 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOONSHINE FINVEST LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOONSHINE FINVEST 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.

About - MOONSHINE FINVEST LIMITED Edit

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FAQ - MOONSHINE FINVEST LIMITED

  • What is the Incorporation date of MOONSHINE FINVEST LIMITED?

    The Incorporation Date of MOONSHINE FINVEST LIMITED is 19 July, 1996.

  • What is authorized share capital of MOONSHINE FINVEST LIMITED?

    The authorized share capital of MOONSHINE FINVEST LIMITED is INR 500.0 Lacs.

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

    The paid up capital of the MOONSHINE FINVEST LIMITED is INR 89.5695 Lacs.

  • What is the registered address of MOONSHINE FINVEST LIMITED?

    The registered address of MOONSHINE FINVEST LIMITED is Shop No. 310, Sai Mahavir Developers, Plot 26 A Sector 7, Kh
    arghar, Navi Mumbai, Raigarh Kharghar
    Panvel
    Raigarh(MH) - 410210
    Maharashtra - India.

  • What is the CIN number of MOONSHINE FINVEST LIMITED?

    The CIN number of MOONSHINE FINVEST LIMITED is U74899MH1996PLC208081.

  • Who are the directors of MOONSHINE FINVEST LIMITED?

    Moonshine Finvest Limited has four directors - Satishkumar Vinodilal Agrawal, Diliprao Pandurangrao More, 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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