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MOAT FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67120KL2012PTC031033
|
ROC : RoC-Ernakulam
Active
Last Updated On : 06-06-2022
CINU67120KL2012PTC031033
Company NameMOAT FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number031033
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,59,34,990
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-04-2012
Registered Address395844 C PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR KL 682036 IN
Email Idcorporate@moatindia.com
Whether Listed or notUnlisted
Date of Last AGM19-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00044594THIRUNILATH VINAYAKUMAR03-03-2015
05222773FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED09-02-2021
05222780BIJU JOHN18-04-2012
06425156NARESH KUMAR GILDA06-12-2012
06476459SURAJ NAIR08-02-2013
06992361MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH27-11-2017
07834321SHAFNAS SIDDIQ27-11-2017
MOAT FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-04-2012. Its Corporate Identification Number (CIN) is U67120KL2012PTC031033, and it carries the registration number 031033. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOAT FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,59,34,990. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 395844 C PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR KL 682036 IN. Correspondence or inquiries may be sent to the official email address, corporate@moatindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOAT FINANCIAL SERVICES PRIVATE LIMITED?
    395844 C PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR KL 682036 IN
  • Who are the owners / directors of MOAT FINANCIAL SERVICES PRIVATE LIMITED?
    • THIRUNILATH VINAYAKUMAR
    • FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED
    • BIJU JOHN
    • NARESH KUMAR GILDA
    • SURAJ NAIR
    • MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH
    • SHAFNAS SIDDIQ
  • How can I contact MOAT FINANCIAL SERVICES PRIVATE LIMITED?
    corporate@moatindia.com
  • When was MOAT FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 18-04-2012 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.