• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D

      CIN: U27101CT2003PTC015740 As on: 2024-06-22
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      MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D (CIN: U27101CT2003PTC015740) is a Private company incorporated on 21 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U27101CT2003PTC015740 and its registration number is 15740. Users may contact MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D on its Email address - . Registered address of MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D is 88-J, INDUSTRIAL ESTATE , BHILAI DISTT-DURG, Chattisgarh, India - 490026.

      Current status of MOON FERRO ALLOYS COMPANY PRIVATE LIMITE D is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOON FERRO ALLOYS COMPANY LIMITE D includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOON FERRO ALLOYS COMPANY LIMITE D pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOON FERRO ALLOYS COMPANY LIMITE D
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MOON FERRO ALLOYS COMPANY LIMITE D
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32209CT1997PLC012483 BWL TELE COMMUNICATION LIMITED INDUSTRIAL ESTATE BHILAI , DISTT-DURG., Chattisgarh, India - 490026
      U27104CT1995PTC009821 SHIVA TECHNOMECH PVT LTD 82-83, INDUSTRIAL ESTATE, , BHILAI, DURG,, Chattisgarh, India - 490026
      U45309CT2021PTC011400 ANAYAH FABRICATIONS PRIVATE LIMITED Plot No-55, Light Industrial Area Bhilai Distt. Durg. , Bhilai, Chattisgarh, India - 490026
      U02692CT2006PTC018499 KOROMANDAL REFRACTORIES (BHILAI) PRIVATE LIMITED 17-R INDUSTRIAL ESTATE BHILAI , DURG, Chattisgarh, India - 490026
      U72200CT2007PTC020407 MAKER SOFTWARE TECHNOLOGIES PRIVATE LIMITED 858, KAILASH NAGAR INDUSTRIAL ESTATE, BHILAI , DURG, Chattisgarh, India - 490026
      U74999CT2021PTC011514 DIGI FINSERVE PRIVATE LIMITED LIG 1/894, INDUSTRIAL ESTATE, HOUSING BOARD, BHILAI, , DURG, Chattisgarh, India - 490026
      U52500CT2008PTC020915 REFRESH COMMUNICATIONS PRIVATE LIMITED JR.MIG2-1009, HOUSING BOARD INDUSTRIAL ESTATE DIST - DURG , BHILAI, Chattisgarh, India - 490026
      U51909CT2020PTC010112 ABILON TECHNOLOGIES PRIVATE LIMITED L I G -1- 496, I E Bhilai Housing Board, Ward No 16 Industrial Area I E Bhilai , DURG, Chattisgarh, India - 490026
      U45400CT2007PTC012009 CONSISTENT DEVELOPERS PRIVATE LIMITED 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026
      U51101CT2010PTC011926 VERSA VINCOME PRIVATE LIMITED 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026
      U51909CT1980PLC009707 MEWAR FIBRE HOLDINGS LTD 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026
      U01122CT1982PTC001936 BECO AGRECULTURE AND INDUSTRIES PRIVATE LIMITED 4/5 Industrial Estate Bhilai , BHILAI, Chattisgarh, India - 490026
      U15100CT2010PTC011925 ARKAS FOODS PRIVATE LIMITED 4/5 Industrial Estate Bhilai, , Bhilai, Chattisgarh, India - 490026
      U27102CT1985PLC002956 BEC PROJECTS LIMITED 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026
      U45200CT2011PTC022733 GUNJAN INFRAVENTURE PRIVATE LIMITED 4/5 Industrial Estate Bhilai, Chhattisgarh , Bhilai, Chattisgarh, India - 490026
      U72900CT2022PTC013401 JS RESOURCES PRIVATE LIMITED PLOT NO. 2 B, INDUSTRIAL ESTATE, BHILAI , BHILAI, Chattisgarh, India - 490026
      U28100CT2006PTC018636 B.S.L. RAILTRACK ENGINEERS PRIVATE LIMITED 178 / C, Light Industrial Area, Bhilai Durg , Bhilai, Chattisgarh, India - 490026
      U27106CT2004PTC016977 STEELCO ISPAT PRIVATE LIMITED PLOT NO.13/J, LIGHT INDUSTRIAL AREA, CHHAWANI BHILAI , BHILAI, Chattisgarh, India - 490026
      U74999CT2017PTC008181 WINTECH SQUARE PRIVATE LIMITED PLOT NO 15 LAV KUSH BHAWAN KAILASH NAGAR, INDUSTRIAL ESTATE BHILAI , NEAR AIRTEL TOWER, , BHILAI, Chattisgarh, India - 490026
      U33121CT1982PTC016009 KAKKU E AND P CONTROL PVT LTD 93, Industrial Estate , Durg, Chattisgarh, India - 490026
      AAB-7771 SSP CAPITAL MARKET LLP 12-A, INDUSTRIAL ESTATE BHILAI, Chattisgarh, India - 490026
      AAB-7787 AJP RESOURCES LLP 12-A, INDUSTRIAL ESTATE BHILAI, Chattisgarh, India - 490026
      U27100CT2008PTC020549 BHILAI IRON AND STEEL PROCESSING COMPANY PRIVATE LIMITED 94, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
      U67120CT2005PTC017771 SSP CAPITAL MARKET PRIVATE LIMITED 12-A, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
      U02923CT1995PTC009053 JS FORGE PRIVATE LIMITED 2B, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
      U06302CT2005PTC017772 AJP RESOURCES PRIVATE LIMITED 12-A, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
      U24111CT1994PTC008459 ATUL OXYGEN COMPANY PVT LTD 28/A,INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
      U27106CT2003PTC015907 BRIGHT ISPAT PRIVATE LIMITED 89-C INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
      U29100CT2016PTC007476 RHOMBUS ADVANCED TESTING SOLUTIONS PRIVATE LIMITED CGHB COLONY INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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