MOONLIGHT FINCAP PRIVATE LIMITED

CIN :U65923DL2011PTC222798

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

Registered Address

Address: CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110083

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:26-Jul-2011

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 4.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

MOONLIGHT FINCAP 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65923DL2011PTC222798. From a financial perspective, the company has an authorized share capital of INR 30000000 and a paid-up capital of INR 4,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SAHIL GUPTA

00516777

Director

26-Jul-2011

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
TCG STOCK BROKING PRIVATE LIMITED	U67120DL1995PTC367522	Director	26-Aug-2022
PLUTO FINANCIAL SERVICES PRIVATE LIMITED	U74140DL2005PTC132477	Director	17-Jun-2016
SPG FINSTOCK PRIVATE LIMITED	U74899DL1995PTC068869	Director	20-Jun-2016
SHIVLOK CAPITAL RESEARCH LLP	AAS-0684	Designated Partner	26-Feb-2020
GRAVITON FINANCIAL RESEARCH LLP	AAI-7953	Designated Partner	09-Jul-2018
CRIMSON CAPITAL RESEARCH LLP	AAE-7451	Designated Partner	11-Sep-2015
YAMUNA CAPITAL RESEARCH LLP	AAD-6875	Designated Partner	31-Mar-2015
GOMTI CAPITAL RESEARCH LLP	AAD-6463	Designated Partner	27-Mar-2015
ARUNACHAL PROPERTIES LLP	AAD-1589	Designated Partner	07-Jan-2015

PRATEEK GUPTA

00076427

Director

26-Jul-2011

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
TCG STOCK BROKING PRIVATE LIMITED	U67120DL1995PTC367522	Beneficial Owner	30-Dec-2019
SPG FINSTOCK PRIVATE LIMITED	U74899DL1995PTC068869	Director	20-Jun-2016
CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED	U74899DL1994PTC063405	Beneficial Owner	30-Dec-2019
PPN PROPERTIES LLP	AAT-1721	Designated Partner	31-Jul-2020

Frequently Asked Questions

What is the CIN of MOONLIGHT FINCAP PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MOONLIGHT FINCAP PRIVATE LIMITED is U65923DL2011PTC222798.

When was MOONLIGHT FINCAP PRIVATE LIMITED incorporated?

MOONLIGHT FINCAP PRIVATE LIMITED was incorporated on 26-Jul-2011 as per public records.

What is the registered office address of MOONLIGHT FINCAP PRIVATE LIMITED?

CSC, BLOCK BA, MANGOLPURI INDUSTRIAL AREA, PHASE II

What is the authorized and paid-up capital of MOONLIGHT FINCAP PRIVATE LIMITED?

The company has an authorized capital of ₹ 30000000 and a paid-up capital of ₹ 4,00,000.

What is the current status of MOONLIGHT FINCAP PRIVATE LIMITED?

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

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