Company · U67120KL2012PTC031033
Moat Financial Services Private Limited
Moat Financial Services Private Limited is an active company, incorporated in 2012, registered in Ernakulam. 10 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹5.34 cr
- Authorised
- ₹8 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Naresh Kumar Gilda | Director | 2012 | Serving | 06425156 |
| Suraj Nair | 2015 | Serving | 06476459 | |
| Thirunilath Vinayakumar | Director | 2015 | Serving | 00044594 |
| Biju John | Director | 2017 | Serving | 05222780 |
| Shafnas Siddiq | Director | 2017 | Serving | 07834321 |
| Mohamed Abdul Rahiman Puthiyaveettil Nalakath | Director | 2017 | Serving | 06992361 |
| Fazalul Haque Abdul Khader Shahulhameed | Director | 2021 | Serving | 05222773 |
| Durgesh Pandya | Director | 2022 | Serving | 02939283 |
| Thandassery Balachandran Ramakrishnan | Director | 2023 | Serving | 01601072 |
| Gitanjaly Sabu | Director | 2024 | Serving | 08884116 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 3-I, 3rd Floor, National Pearl StarEdappallyEdapally, ErnakulamErnakulam, Kerala, 682024
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 2 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 031033
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.