MOAT FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67120KL2012PTC031033

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 3-I, 3rd Floor, National Pearl Star Edappally
District: Ernakulam
City: Ernakulam
State: Kerala
Country: India
Pincode: 682024
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:18-Apr-2012
AUTHORISED CAPITAL

₹ 8.00 Cr

PAID UP CAPITAL

₹ 5.34 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MOAT FINANCIAL SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

MOAT FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120KL2012PTC031033. From a financial perspective, the company has an authorized share capital of INR 80000000 and a paid-up capital of INR 5,34,34,990. The current status of the company is marked as "Active" as per public records.

• MOAT FINANCIAL SERVICES PRIVATE LIMITED operates with substantial authorized capital of ₹80000000, reflecting significant business scale and operational capacity.

• The organization maintains a diverse leadership structure with 9 directors, ensuring comprehensive governance and strategic oversight.

• Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BIJU JOHN
05222780Managing Director03-Nov-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
MOAT CONSULTANCY SERVICES PRIVATE LIMITEDU67120KL2009PTC024751Director30-Sep-2014
SHAFNAS SIDDIQ
07834321Director27-Nov-2017
MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH
06992361Director27-Nov-2017

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Company NameCINDesignationAppointment Date
MOAT CONSULTANCY SERVICES PRIVATE LIMITEDU67120KL2009PTC024751Director19-Nov-2021
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Related Companies (1)

Company NameCINDesignationAppointment Date
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Related Companies (4)

Company NameCINDesignationAppointment Date
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SHAREWEALTH PROPERTIES LIMITEDU70100KL2013PLC033143Managing Director15-Jan-2013

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MOAT FINANCIAL SERVICES PRIVATE LIMITED is U67120KL2012PTC031033.

When was MOAT FINANCIAL SERVICES PRIVATE LIMITED incorporated?

MOAT FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 18-Apr-2012 as per public records.

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

3-I, 3rd Floor, National Pearl Star

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

The company has an authorized capital of ₹80000000 and a paid-up capital of ₹5,34,34,990.

What is the current status of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".