MOAT FINANCIAL SERVICES PRIVATE LIMITED

CIN :U67120KL2012PTC031033

Last updated on 2025-08-20
Registered Address
Address: 3-I, 3rd Floor, National Pearl StarEdappally
District: Ernakulam
City: Ernakulam
State: Kerala
Country: India
Pincode: 682024
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:04/18/2012
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 8.00 Cr

PAID UP CAPITAL

₹ 5.34 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

MOAT FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 04/18/2012 Its Corporate Identification Number (CIN) is U67120KL2012PTC031033. From a financial perspective, the company has an authorized share capital of INR 80000000 and a paid-up capital of INR 5,34,34,990. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
BIJU JOHN05222780Managing Director11/03/2017
SHAFNAS SIDDIQ07834321Director11/27/2017
MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH06992361Director11/27/2017
THIRUNILATH VINAYAKUMAR00044594Director08/10/2015
NARESH KUMAR GILDA06425156Director12/06/2012
FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED05222773Director11/19/2021
DURGESH PANDYA02939283Director09/29/2022
GITANJALY SABU08884116Additional Director01/25/2024
THANDASSERY BALACHANDRAN RAMAKRISHNAN01601072Additional Director10/01/2023

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Frequently Asked Questions

What is the CIN of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of MOAT FINANCIAL SERVICES PRIVATE LIMITED is U67120KL2012PTC031033.

When was MOAT FINANCIAL SERVICES PRIVATE LIMITED incorporated?

MOAT FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 04/18/2012 as per public records.

What is the registered office address of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

3-I, 3rd Floor, National Pearl Star

What is the authorized and paid-up capital of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹ 80000000 and a paid-up capital of ₹ 5,34,34,990.

What is the current status of MOAT FINANCIAL SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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