Indian Company Master Data Made Simple
Moat Financial Services Private Limited
Profile data last updated: 21/12/2024
Moat Financial Services Private Limited began operations in 2012 and has been in business for 13 years. Corporate ID: U67120KL2012PTC031033, registered with number 31033. The company operates as company limited by shares. The company has an authorized share capital of ₹8.00 crore. Paid-up capital for the company equals ₹5.34 crore.
Its principal business sector is activities auxiliary to financial intermediation. The company’s registration location is Ernakulam. Its registered address is 3-i, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India, 682024. Currently, the company’s operational status is active. You can reach the company via email at corporate@moatindia.com.
Company Overview
- CIN
- Date of Incorporation
- 18/04/2012
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹5,34,34,990.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- corporate@moatindia.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/04/2012 | Biju John | 05222780 | Managing Director | View other directorships |
| 06/12/2012 | Naresh Kumar Gilda | 06425156 | Director | View other directorships |
| 03/03/2015 | Thirunilath Vinayakumar | 00044594 | Director | View other directorships |
| 27/11/2017 | Shafnas Siddiq | 07834321 | Director | View other directorships |
| 27/11/2017 | Mohamed Abdul Rahiman Puthiyaveettil Nalakath | 06992361 | Director | View other directorships |
| 09/02/2021 | Fazalul Haque Abdul Khader Shahulhameed | 05222773 | Director | View other directorships |
| 29/09/2022 | Durgesh Pandya | 02939283 | Director | View other directorships |
| 01/10/2023 | Thandassery Balachandran Ramakrishnan | 01601072 | Additional Director | View other directorships |
| 25/01/2024 | Gitanjaly Sabu | 08884116 | Additional Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 21/11/2024 | Form AOC-4(XBRL)-21112024_signed | - |
Similar Companies
| Company | CIN | Address |
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
3-i, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India, 682024
Frequently Asked Questions
What is the incorporation date of Moat Financial Services Private Limited?
The incorporation date of Moat Financial Services Private Limited is 18/04/2012.
What is the authorized share capital and paid-up capital of Moat Financial Services Private Limited?
The authorized share capital of Moat Financial Services Private Limited is ₹8,00,00,000.00. The paid-up capital is ₹5,34,34,990.00.
Who are the current board members & directors of Moat Financial Services Private Limited?
The current board member of Moat Financial Services Private Limited are:
- Biju John
- Biju John
- Thirunilath Vinayakumar
- Shafnas Siddiq
- Naresh Kumar Gilda
- Mohamed Abdul Rahiman Puthiyaveettil Nalakath
- Fazalul Haque Abdul Khader Shahulhameed
- Durgesh Pandya
- Gitanjaly Sabu
- Thandassery Balachandran Ramakrishnan
What is the registered address of Moat Financial Services Private Limited?
The registered address of Moat Financial Services Private Limited is 3-i, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India, 682024.
What is the Corporate Identification Number of Moat Financial Services Private Limited?
The Corporate Identification Number of Moat Financial Services Private Limited is U67120KL2012PTC031033.