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Moonshine Finvest Limited Location T. Score Peers People Network Registered Details

MOONSHINE FINVEST LIMITED

Active
Updated: 21 Oct 2024

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.

Moonshine Finvest Limited's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 30.26% over the previous year. At the same time, it's book networth has decreased by 18.57%.

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Industry

Business Services
Products
  • NON BANKING FINANCIAL SERVICES, Other financial activities
Key Metrics

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

Sales
10.95%
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EBITDA
30.26%
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Net Profit
71.69%
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Networth
-18.57%
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Borrowings
-
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Assets
-17.18%
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Gross Margin
-
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Operating Margin
0.21
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Net Profit Margin
0.29
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Return on Equity
0.05
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ROCE
0.03
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Debt to Equity
-
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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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.

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Peers / Similar Companies

Finergy Transport Finance Limited Tamil Nadu
Shreyash Fiscal Services Pvt Ltd Madhya Pradesh
Ncs Finance Private Limited Kerala
Cams Financial Information Services Private Limited Tamil Nadu

Peers

Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Satishkumar Vinodilal Agrawal
Shareholder
01417271 17 years
Director Diliprao Pandurangrao More 02672926 1 years
Additional Director Narendrakumar Madanlal Agrawal
Shareholder
02718557 8 years
Director Paras Mukeshlal Talreja 10223063 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SIDDHIPRIYA ECO TEXTILE PARK LIMITED
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SIDDHIVINAYAKA SPINNERS PRIVATE LIMITED
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1.0 L 1 Maharashtra
ARYA MULTITRADES PRIVATE LIMITED
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1.0 L 1 Maharashtra
ARYA MEGATRADE PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
SIDDHI AGRO INDUSTRIES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ADITI MERCANTILE PRIVATE LIMITED
Active
40.0 L 1 Maharashtra
MAHESH HI-TECH INDUSTRIES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ASIAN DEVELOPMENT & MANAGEMENT CORPORATION LIMITED
Active
4.6 Cr 1 Maharashtra
ADM CONSULTANCY SERVICES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ADM INFOTECH PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ADM NATURAL RESOURCES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ADM ENERGY PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ABHA ENTERTAINMENT & MOVIES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
YAHAMOGI INFRASTRUCTURES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
RUDRAPRIYA FABRICS PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
TAPASYA BUILDCON PRIVATE LIMITED
Active
30.0 L 1 Maharashtra
SWAPNAPURTI PROPERTIES PRIVATE LIMITED
Active
26.0 L 1 Maharashtra
MAHARASHTRA ECO TEXTILE PARK LIMITED
Active
50.0 L 1 Maharashtra

Registered Details

CIN

U74899MH1996PLC208081

PAN

AAGCA8924L

Incorporation

1996, 28.4 years

Company Email

caamit@yahoo.com

Paid up Capital

₹ 89.6 L

Authorised Capital

₹ 5.0 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 21 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MOONSHINE FINVEST LIMITED

What is the incorporation date of MOONSHINE FINVEST LIMITED?

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The incorporation date of MOONSHINE FINVEST LIMITED is 19 July, 1996

What is the authorized share capital of MOONSHINE FINVEST LIMITED?

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The authorized share capital of MOONSHINE FINVEST LIMITED is INR ₹ 5.0 Cr.

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

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The paid-up capital of MOONSHINE FINVEST LIMITED is INR ₹ 89.6 L.

What is the registered address of MOONSHINE FINVEST LIMITED?

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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) Maharashtra - 410210

What is the CIN number of MOONSHINE FINVEST LIMITED?

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The CIN number of MOONSHINE FINVEST LIMITED is U74899MH1996PLC208081.

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