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MOAT FINANCIAL SERVICES PRIVATE LIMITED - U67120KL2012PTC031033

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 Last updated :  26-08-2024  |  Update Company Now

Company Overview

MOAT FINANCIAL SERVICES PRIVATE LIMITED is a 12.7 Years old company, incorporated on 18 Apr 2012. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹8,00,00,000.00 ( ₹8.00 Cr ) and its paid up capital is ₹5,34,34,990.00 ( ₹5.34 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

MOAT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

MOAT FINANCIAL SERVICES PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67120KL2012PTC031033 and its registration number is 31033. It is registered at ROC-Ernakulam.

The company is incorporated with the address 39/5844 C; PARAMBITHARA CROSS ROAD; PANAMPILLY NAGAR; Kerala; 682036; India.

The current status of the company is Active.

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Company Highlights

Company CINU67120KL2012PTC031033Authorized Capital₹8,00,00,000.00 ( ₹8.00 Cr )
Age (Incorp. Date)12.7 Years (18-04-2012)Paid up Capital₹5,34,34,990.00 ( ₹5.34 Cr )
Company StatusActiveLast AGM Date02-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No31033
Address39/5844 C; PARAMBITHARA CROSS ROAD; PANAMPILLY NAGAR; Kerala; 682036; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MOAT FINANCIAL SERVICES PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
MOAT FINANCIAL SERVICES PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
MOAT FINANCIAL SERVICES PRIVATE LIMITED is having Active status.

When was MOAT FINANCIAL SERVICES PRIVATE LIMITED Incorporated (Created)?
MOAT FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 18-04-2012.

What is the address of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
MOAT FINANCIAL SERVICES PRIVATE LIMITED is having registered office at 39/5844 C; PARAMBITHARA CROSS ROAD; PANAMPILLY NAGAR; Kerala; 682036; India.


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