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 LIGHT FINANCIAL & LEASE PRIVATE LIM ITED
CIN: U74899DL1995PTC064867
MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED (CIN: U74899DL1995PTC064867) is a Private company incorporated on 31 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 620000.00.
MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED'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 MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED are CHANDER PRAKASH, and GEETA SHARMA.
MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED's Corporate Identification Number (CIN) is U74899DL1995PTC064867 and its registration number is 64867. Users may contact MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED on its Email address - [email protected]. Registered address of MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED is A-11, NAURADHS PLOT NO 3C ,BD SHAHDARA EXT ARJUN NAGAR , NEW DELHI, Delhi, India - 110032.
Current status of MOON LIGHT FINANCIAL & LEASE PRIVATE LIM ITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOON LIGHT FINANCIAL & LEASE LIM ITED 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 MOON LIGHT FINANCIAL & LEASE LIM ITED
Purchase full report of MOON LIGHT FINANCIAL & LEASE LIM ITED
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 LIGHT FINANCIAL & LEASE LIM ITED 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 MOON LIGHT FINANCIAL & LEASE LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01331554 | CHANDER PRAKASH | Director | 1995-01-31 |
| 01443617 | GEETA SHARMA | Director | 1995-01-31 |
Past Directors & Key Managerial Personnel of MOON LIGHT FINANCIAL & LEASE LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDER PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER CONSTRUCTION TECHNOCRATS PRIVATE LIMITED | U74899DL1987PTC029318 | Director | 1987-09-23 | Ongoing |
| HIMALAYA LABORATORIES PRIVATE LIMITED | U74899DL1995PTC065940 | Director | 1995-03-01 | Ongoing |
| KAY CINEMA AND ENTERTAINMENT PRIVATE LIMITED | U74999DL2018PTC342654 | Director | 2021-01-18 | Ongoing |
Other Directorships of GEETA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER CONSTRUCTION TECHNOCRATS PRIVATE LIMITED | U74899DL1987PTC029318 | Director | 1987-09-23 | Ongoing |
| HIMALAYA LABORATORIES PRIVATE LIMITED | U74899DL1995PTC065940 | Director | 1995-03-01 | Ongoing |
| KAY CINEMA AND ENTERTAINMENT PRIVATE LIMITED | U74999DL2018PTC342654 | Director | 2021-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017NPL315053 | KLUB IBN CHARITABLE FOUNDATION | PLOT NO. 11-A, NEW 1/4714-A, GALI NO. 4, BALBIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U47413DL2023OPC420364 | LINK METRICS (OPC) PRIVATE LIMITED | Shop No. 500/11-D, 10 New,A-12 East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U29309DL2017PTC311014 | ANKRA INFRA ENGINEERS PRIVATE LIMITED | 643-A, G/F, PLOT NO.11, KABOOL NAGAR, , NEW DELHI, Delhi, India - 110032 |
| U74994DL2018PTC334174 | MANDALIN AVENUE PRIVATE LIMITED | 611/1-A FIRST FLOOR BAZAR GALI, PLOT NO. 11, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U72200DL2014PTC270355 | SYSONTIME SOFTWARE PRIVATE LIMITED | NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032 |
| ABZ-7119 | MYBAOLI FOODS LLP | 1/4884A KH NO.1831/4884A KH NO.183 G.NO.8 BALBIR NAGAR EXT NEAR POST OFFICE DELHI 110032 Shahdara, Delhi, India - 110032 |
| U85300DL2018NPL334910 | SHAKTI WELFARE FOUNDATION | 1/7236, A S/F Shastri Gali East Gorakh Park KH No. 241, Plot No. 10, , SHAHDARA, NEW DELHI, Delhi, India - 110032 |
| U72900DL2015PTC281312 | ARETEINFO TECHNOLOGIES PRIVATE LIMITED | No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032 |
| U74999DL2016OPC309592 | YAV ENTERPRISES PRIVATE LIMITED (OPC) | 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U56210DL2025PTC441564 | MANIFESTING VOWS PRIVATE LIMITED | 1/2284, A G/F Plot No. 14 KH No. 147,,Main Mandoli Road, Ram Nagar Ext.,Shahdara,Shahdara,Delhi,110032-India |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| U74140DL2014PTC272144 | CRISPDEAL PRIVATE LIMITED | 70-C/11, STREET NO. 2, OLD TEZAB MILL, NR. BHOLA NATH NAGAR, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032 |
| U31401DL2015PTC288453 | SIDDHANT ELEVATORS & ESCALATORS PRIVATE LIMITED | 1/2047, GROUND FLOOR, OLD NO. 612/5E, PLOT NO. 28A RAM NAGAR, MODERN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| ACE-5863 | NOBAL LEGALTECH LLP | SHOP 500/11-D-10-NEW-A-12,EAST ARJUN NAGAR SHAHDARA,Shahdara,Shahdara,Delhi,India-110032 |
| AAY-7347 | DELXO BATH FAUCETS LLP | 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U29253DL2015PTC282913 | VKS TECHNICALS PRIVATE LIMITED | 1/5522 PLOT, NO.20 G.NO.16 BALBIR NAGAR EXT. OPPOSITE SHIV MANDIR , NEW DELHI, Delhi, India - 110032 |
| U85320DL2018PTC337745 | ANTARNAAD HEALTH SERVICES PRIVATE LIMITED | 1/3481 S/F KH NO.576 GALI NO-6, RAM NAGAR EXT. SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2017PTC314350 | AKM INFRACON PRIVATE LIMITED | 4/1932-A, Common Gali No. 2, Plot No. 47 Mahavir Block, Bhola Nath, Shahdara , New Delhi, Delhi, India - 110032 |
| U74999DL2020PTC369343 | EGROWLIFE PRIVATE LIMITED | 1580- H/1 B T/F PLOT NO 10A,10B,10C, 11A & 11-B RAJ BLOCK G.T ROAD NAVEEN SHAHDARA, DTC BUS DEPOT , DELHI, Delhi, India - 110032 |
| U45309DL2017PTC322822 | GSS URBANBUILD PRIVATE LIMITED | H.No.1/5473 F/F, Plot No.67, Gali No.16, Balbir Nagar Ext., Shahdara, , DELHI, Delhi, India - 110032 |
| ACL-0171 | HARV PHARMACEUTICAL LLP | 1/6658, Old no. 1157/15, Plot no. 11, Near by Heera Sweets,Main Babarpur Road, East Rohtas Nagar, Delhi,Shahdara,Shahdara,Delhi,India-110032 |
| U69100DL2023PTC420381 | FAIRWAY LEGALTECH PRIVATE LIMITED | Shop 500/11-D-10 New A-12,East Arjun Nagar, Shahdar,Shahdara,Shahdara,Delhi,110032-India |
| U21001DL2016PTC299140 | GLEXIA PHARMA PRIVATE LIMITED | Property No.504/3-A/4, built on part of Plot No.97,Block No.26. Gali No.10, Main Pandav Road, Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U80301DL2012PTC229605 | GFORD INSTITUTE OF MANAGEMENT PRIVATE LIMITED | SF-46, Cross River Mall, Plot No. 9B and 9C, Karkardooma (CBD Shahdara), New Delhi-11 0032 , DELHI, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.