Not registered yet? Get a free account.

Sign Up
search icon cancel icon
Moat Financial Services Location T. Score People Network Registered Details
We are excited to bring you Tofler 2.0! Being new, there might be a few hiccups. Please bear with us.

MOAT FINANCIAL SERVICES PRIVATE LIMITED

Active
Updated: 08 Aug 2024

Moat Financial Services Private Limited, is an unlisted private company incorporated on 18 April, 2012. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 5.34 cr.

Moat Financial Services's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's book networth has increased by 56.06%.

Read more

Industry

Finance
Products
  • Portfolio management services except pension funds, Fund Management Services
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
73.48%
₹ GET PRO
EBITDA
-
₹ GET PRO
Net Profit
-400.1%
₹ GET PRO
Networth
56.06%
₹ GET PRO
Borrowings
-
₹ GET PRO
Assets
53.6%
₹ GET PRO
Gross Margin
-
GET PRO%
Operating Margin
-7.08
GET PRO%
Net Profit Margin
-93.86
GET PRO%
Return on Equity
-11.72
GET PRO%
ROCE
-6.61
GET PRO%
Debt to Equity
-
GET PRO
Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

Map placeholder

Tofler Score

score img
Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

Read more

Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Thirunilath Vinayakumar
Shareholder
00044594 10 years
Director Thandassery Balachandran Ramakrishnan 01601072 1 years
Director Durgesh Pandya
Shareholder
02939283 2 years
Director Fazalul Haque Abdul Khader Shahulhameed 05222773 4 years
Managing Director Biju John
Shareholder
05222780 13 years
Director Naresh Kumar Gilda
Shareholder
06425156 12 years
Director Mohamed Abdul Rahiman Puthiyaveettil Nalakath
Shareholder
06992361 7 years
Director Shafnas Siddiq
Shareholder
07834321 7 years
Director Gitanjaly Sabu 08884116 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
KINGS INFRA VENTURES LIMITED
Active
24.5 Cr 1 Kerala
THIRDWAVE H R AND NETWORKS PRIVATE LIMITED
Active
15.0 L 1 Kerala
GUIDE ESTATES AND PROPERTIES PRIVATE LIMITED
Active
1.2 L 1 Kerala
SHAREWEALTH SECURITIES LIMITED
Active
18.6 Cr 2 Kerala
SHAREWEALTH PROPERTIES LIMITED
Strike Off
5.0 L 1 Kerala
S.I.CAPITAL & FINANCIAL SERVICES LIMITED
Active
4.5 Cr 1 Tamil Nadu
UPPERCRUST WEALTH PRIVATE LIMITED
Active
68.0 L 1 Gujarat
MYADVISOR FINSERV PRIVATE LIMITED
Active
3.1 L 1 Gujarat
UPPERCRUST PORTFOLIO MANAGERS PRIVATE LIMITED
Active
1.0 L 1 Gujarat
UPPERCRUST ONE PRIVATE LIMITED
Active
1.0 L 1 Gujarat
MOAT CONSULTANCY SERVICES PRIVATE LIMITED
Active
1.0 L 2 Kerala
COEVOLVE ESTATES PRIVATE LIMITED
Active
1.0 L 1 Karnataka
ACCELERATED BUILDERS & CONTRACTORS PRIVATE LIMITED
Active
2.0 L 1 Karnataka
Twilight Fields LLP
Inactive for e-filing
1.0 L 1 at
HELPLINE KURIES PRIVATE LIMITED
Active
1.5 L 1 Kerala

Registered Details

CIN

U67120KL2012PTC031033

PAN

AAHCM9751C

Incorporation

2012, 12.6 years

Company Email

corporate@moatindia.com

Paid up Capital

₹ 5.3 Cr

Authorised Capital

₹ 8.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
Reconfirm refresh img

Mar 2023 Updated on : 08 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MOAT FINANCIAL SERVICES PRIVATE LIMITED

What is the incorporation date of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

plus icon

The incorporation date of MOAT FINANCIAL SERVICES PRIVATE LIMITED is 18 April, 2012

What is the authorized share capital of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

plus icon

The authorized share capital of MOAT FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 8.0 Cr.

What is the paid-up capital of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

plus icon

The paid-up capital of MOAT FINANCIAL SERVICES PRIVATE LIMITED is INR ₹ 5.3 Cr.

What is the registered address of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

plus icon

The registered address of MOAT FINANCIAL SERVICES PRIVATE LIMITED is 3-I, 3rd Floor, National Pearl Star Edappally Edapally Ernakulam Ernakulam Kerala - 682024

What is the CIN number of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

plus icon

The CIN number of MOAT FINANCIAL SERVICES PRIVATE LIMITED is U67120KL2012PTC031033.

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More