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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
MOONBEAM FINVEST-LEASE LIMITED
CIN: U74899DL1995PLC068349
MOONBEAM FINVEST-LEASE LIMITED (CIN: U74899DL1995PLC068349) is a Public company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 32361120.00.
MOONBEAM FINVEST-LEASE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONBEAM FINVEST-LEASE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MOONBEAM FINVEST-LEASE LIMITED are VEENA GUPTA, SURINDER KUMAR MITTAL, SUNIL GUPTA, and AVNISH GUPTA.
MOONBEAM FINVEST-LEASE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068349 and its registration number is 68349. Users may contact MOONBEAM FINVEST-LEASE LIMITED on its Email address - [email protected]. Registered address of MOONBEAM FINVEST-LEASE LIMITED is F-1, FIRST FLOOR, PANKAJ PLAZA, PLOT NO. 7 LSC, NEW RAJDHANI ENCLAVE, EAST DELHI, , DELHI, Delhi, India - 110092.
Current status of MOONBEAM FINVEST-LEASE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for MOONBEAM FINVEST-LEASE 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONBEAM FINVEST-LEASE
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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 MOONBEAM FINVEST-LEASE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONBEAM FINVEST-LEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01803759 | VEENA GUPTA | Director | 1995-05-23 |
| 02738174 | SURINDER KUMAR MITTAL | Director | 1995-05-23 |
| 00047030 | SUNIL GUPTA | Director | 1995-05-23 |
| 00104364 | AVNISH GUPTA | Director | 1995-05-23 |
Past Directors & Key Managerial Personnel of MOONBEAM FINVEST-LEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104462 | OM PRAKASH GUPTA | Director | - | 2020-08-06 |
Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM SOFTECH ENGINEERING PRIVATE LIMITED | U72200DL2008PTC181345 | Director | - | 2012-03-20 |
| RELIANCE SALES PRIVATE LIMITED | U74899DL1986PTC025202 | Director | - | 2016-06-15 |
| NETSITY SYSTEMS PRIVATE LIMITED | U74899DL1994PTC058315 | Director | - | 2020-06-30 |
Other Directorships of VEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASS LEASING AND FINANCE PRIVATE LIMITED | U74899DL1991PTC046360 | Director | 1991-11-11 | Ongoing |
Other Directorships of SURINDER KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G C CABLES PRIVATE LIMITED | U28113DL2009PTC193677 | Director | 2009-08-28 | Ongoing |
| VGI ALLOYS PRIVATE LIMITED | U28910DL2007PTC161688 | Director | 2010-02-18 | Ongoing |
| GEE CEE METALS PRIVATE LIMITED | U51420DL1995PTC071408 | Director | - | 2015-09-10 |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA ROLLS MANUFACTURERS PRIVATE LIMITED | U29199DL2004PTC125589 | Director | - | 2016-04-01 |
| MGS VAULTS PRIVATE LIMITED | U70109DL1997PTC088237 | Director | 1997-06-20 | Ongoing |
Other Directorships of AVNISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM SOFTECH ENGINEERING PRIVATE LIMITED | U72200DL2008PTC181345 | Director | - | 2012-03-20 |
| RELIANCE SALES PRIVATE LIMITED | U74899DL1986PTC025202 | Director | - | 2016-06-15 |
| NETSITY SYSTEMS PRIVATE LIMITED | U74899DL1994PTC058315 | Director | 1994-04-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2019FTC441802 | IB VOGT SOLAR FOUR PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave,East Delhi,East Delhi,Delhi,110092-India |
| AAO-5496 | GOLF LAKE LLP | Office No-F-101, First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave East Delhi, Delhi, India - 110092 |
| AAO-5537 | GAURS GOLF REALTORS INDIA LLP | Office No-F-101, First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave East Delhi, Delhi, India - 110092 |
| U23955DL2024PLC424673 | ABILITIES INNOVATIVE PRODUCTS & TECHNOLOGIES LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex,Local Shopping Centre, New Rajdhani Enclave, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACX-7701 | MEDHINI INFRA LLP | OFFICE NO-F-1 FIRST FLOOR,PLOT NO-9, LSC, SURAJ MAL,East Delhi,East Delhi,Delhi,India-110092 |
| U70200DL2025PTC443869 | CAREFOX ADVISORS PRIVATE LIMITED | OFFICE NO 301, THIRD FLOOR,PLOT NO F9/A1, MUKTI PLAZA, LAXMI NAGAR, EASE DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U74109DL2025PTC449538 | JIHCORE SOLUTIONS PRIVATE LIMITED | PLOT NO 3 SHOP NO F1 F2 &,F3 PANKAJ PLAZA-2 CC CNTR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2023PTC412207 | TAXTYM CONSULTANTS PRIVATE LIMITED | 102, First Floor, Sagar Complex,,Plot No-4, New Rajdhani Enclave,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2024PTC426325 | ALL IN ALL DEVELOPERS PRIVATE LIMITED | 102, First Floor, Sagar Complex,,Plot No-4, New Rajdhani Enclave,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2023NPL413634 | TAXTYM HUMAN WELFARE FOUNDATION | 102, First Floor, Sagar Complex,,Plot No-4, New Rajdhani Enclave,East Delhi,East Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U10790DL2016PTC289923 | GARGI AGROSEEDS INDIA PRIVATE LIMITED | Bunglow, Plot No.1, New No.1/5, First Floor,Pandav Nagar, Patparganj,,East Delhi,East Delhi,Delhi,110092-India |
| U47722DL2025PTC455342 | AERGANA PRIVATE LIMITED | F-5,Plot No-3 F/F,LSC Pan,kaj Cor,Plaza-III, IP Ext,East Delhi,East Delhi,Delhi,110092-India |
| U25990DL1960PLC003266 | ABILITIES INDIA PISTONS AND RINGS LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex, Local Shopping Centre New Rajdhani Enclave, Vikas Marg, Delhi , East Delhi, Delhi, India - 110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74101DL2026PTC464771 | HARBORA TRADE PRIVATE LIMITED | P No.5 F/F Shop No.7,LSC SAINI ENCLAVE DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2016PTC293003 | ALYTUS REMEDIES PRIVATE LIMITED | PLOT NO-7, Shop No F-108 LSC, First Floor, Savita Vihar , New Delhi, Delhi, India - 110092 |
| U74899DL1994PLC059303 | IMPREGLAM ELECTRONICS LIMITED | 104, FIRST FLOOR LSC, SAGAR COMPLEX, PLOT NO. 5, NEW RAJDHANI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U70200DL2023PTC412319 | EZYMONEYDEALS CAPITAL PRIVATE LIMITED | 102, First Floor, Sagar Complex,,Plot No-4, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2026PTC462238 | VAIDYAVEDANTA AYURVEDA PRIVATE LIMITED | PLOT NO 1 NEW NO-1/5, F/F,PANDAV NAGAR, PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC395594 | FINLEXCO INDIA PRIVATE LIMITED | F-4 to F-8, Pankaj Plaza-I, Plot No.2,,Karkardooma, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47711DL2023OPC412457 | AHARON TRADING (OPC) PRIVATE LIMITED | SPACE-205, PLOT NO. 1,,S/F VARDHMAN INDRAPRASTHA PLAZA LSC, MANDAWALI,East Delhi,East Delhi,Delhi,110092-India |
| U32500DL2023PTC422922 | DUOTITANS HEALTHCARE PRIVATE LIMITED | First Floor, Office No F 8, Pankaj Central Market, LSC,,Mandawali Fazalpur, Indraprastha Extension,,New Delhi,New Delhi,Delhi,110092-India |
| ACL-9541 | PITAMBARA INFORMATION TECHNOLOGY LLP | F-07,IST FLOOR, ABHISHEK PLAZA,PLOT NO-16 LSC,POCKET-B,MAYUR VIHAR,PHASE-II,East Delhi,East Delhi,Delhi,India-110092 |
| AAE-5787 | AUTOCREDITS INDIA LLP | B-7,BASEMENT,VARDHMAN RAJDHANI PLAZA PLOT NO.6 LSC, NEW RAJDHANI ENCLAVE DELHI, Delhi, India - 110092 |
| U55101DL2007PTC161182 | CLARKSTON HOTELS PRIVATE LIMITED. | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex, New Rajdhani Enclave , Delhi, Delhi, India - 110092 |
| U74899DL1983PTC016099 | B S GOEL FINANCE COMPANY PRIVATE LIMITED | Office No F-101,First Floor, Plot No 2/3 Ashish Commercial Complex, New Rajdhani Enclave , DELHI, Delhi, India - 110092 |
| U45201DL2001PTC111783 | SHRI SHYAM BUILDCON PVT. LTD. | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.