SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED

Strike Off    As on: 12 August, 2021    Update Info    Print    Share

OVERVIEW - SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED

Silver Moon Financial Services Private Limited was an unlisted private company incorporated on 21 January, 2009. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Silver Moon Financial Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Silver Moon Financial Services Private Limited, per our records, was held on 29 September, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.

The Corporate Identification Number (CIN) of Silver Moon Financial Services Private Limited is U67120TG2009PTC062562. The registered office of Silver Moon Financial Services Private Limited was at FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD Hyderabad , Telangana. 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 - SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED


CIN

U67120TG2009PTC062562

Incorporation Date / Age

21 January, 2009 / 12 yrs

Last Reported AGM Date

29 September, 2012


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private 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

FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD Hyderabad
Telangana - 500082
India


How to download SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED report

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SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU67120TG2009PTC062562
Incorporation Date / Age21 January, 2009 / 12 yrs
Last Reported AGM Date29 September, 2012
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD Hyderabad  Telangana - 500082 India

Directors - SILVER MOON FINANCIAL SERVICES 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 Bogha Ravi Kumar and Varaha Lakshmi Narasimha Raju Ganapathiraju who were appointed on 21 January, 2009. They have been on the board for more than 12 years.

Varaha Lakshmi Narasimha Raju Ganapathiraju has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BOGHA RAVI KUMAR Director 21 January, 2009 Other directorships - ADITHYA AQUA CULTURE LIMITED,  TYRUS ENGINEERING AND CONSULTANTS INDIA PRIVATE LIMITED,  EXON GLOBAL ENTERPRISES PRIVATE LIMITED,  KOI CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED,  SAASHWATH CORPORATE ADVISORY SERVICES PRIVATE LIMITED,  SANTHANALAKSHMI ENTERPRISES PRIVATE LIMITED,  KABIR FINVEST PRIVATE LIMITED,  VGILLANT EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  ORCHID EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  METRA EASTERN ENVIRONMENTAL SYSTEMS PRIVATE LIMITED,  MAHABALESHWARAR ENTERPRISES PRIVATE LIMITED,  AMN AVENUES PRIVATE LIMITED, 
VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU Director 21 January, 2009 Other directorships - AETAS SOFTWARE SOLUTIONS PRIVATE LIMITED,  TACHUS SOFTWARE SOLUTIONS PRIVATE LIMITED,  SAASHWATH CORPORATE ADVISORY SERVICES PRIVATE LIMITED,  RECKON SOFTWARE SOLUTIONS PRIVATE LIMITE D,  SANTHANALAKSHMI ENTERPRISES PRIVATE LIMITED,  ASTRA TECHSERVE PRIVATE LIMITED,  KABIR FINVEST PRIVATE LIMITED,  ZELAN PROJECTS PRIVATE LIMITED,  VGILLANT EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  PSV CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED,  ORCHID EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  METRA EASTERN ENVIRONMENTAL SYSTEMS PRIVATE LIMITED,  MAHABALESHWARAR ENTERPRISES PRIVATE LIMITED,  TEJ INFOWAYS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BOGHA RAVI KUMAR Director 21 January, 2009 View other directorships
VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU Director 21 January, 2009 View other directorships
21 January, 2009

BOGHA RAVI KUMAR

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
CANNANORE INVESTMENT COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1980 Maharashtra 1.00 lac Buy financial reports
GROWSTEADY FINSERV PRIVATE LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2021 West Bengal 1.00 lac Buy financial reports
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
SUDHEEKSHA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
KONIGA HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED

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How to use company network of SILVER MOON FINANCIAL SERVICES 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.

About - SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED Edit

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FAQ - SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED is 21 January, 2009.

  • What is authorized share capital of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED is FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD Hyderabad
    Telangana - 500082
    India.

  • What is the CIN number of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED is U67120TG2009PTC062562.

  • Who are the directors of SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED?

    Silver Moon Financial Services Private 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 the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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