COMPANY PROFILE

MOAT FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67120KL2012PTC031033
Status: Active
Incorporated: 18/04/2012
, ,

₹80,000,000

Authorized Capital

₹53,434,990

Paid Up Capital

14

Years Old

MOAT FINANCIAL SERVICES PRIVATE LIMITED is a private company incorporated on 18/04/2012. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U67120KL2012PTC031033
Active
18/04/2012
N/A years
80,000,000
53,434,990
Private
Company limited by Shares
No
RoC-Ernakulam
12/09/2025
N/A
Registered Address
3-i, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India, 682024.
N/A
N/A
N/A
N/A
N/A
Complete Address:

3-i, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India, 682024.

Financial Details

Financial information and company details

Available Financial Information
80,000,000
53,434,990
31/03/2025
Active
18/04/2012
12/09/2025
Company Summary

MOAT FINANCIAL SERVICES PRIVATE LIMITED is a private company incorporated on 18/04/2012. The company has an authorized capital of ₹80,000,000and a paid-up capital of ₹53,434,990.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

7Total Directors
7Active Directors
MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH
Director
Active
DIN
06****61
PAN
AC******9G
Appointment Date
27/11/2017
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BIJU JOHN
Director
Active
DIN
05****80
PAN
AF******2F
Appointment Date
18/04/2012
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SHAFNAS SIDDIQ
Director
Active
DIN
07****21
PAN
BA******7Q
Appointment Date
27/11/2017
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THIRUNILATH VINAYAKUMAR
Director
Active
DIN
00****94
PAN
AA******7H
Appointment Date
03/03/2015
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FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED
Director
Active
DIN
05****73
PAN
N/A
Appointment Date
19/11/2021
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DURGESH PANDYA
Director
Active
DIN
02****83
PAN
AD******1H
Appointment Date
29/09/2022
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GITANJALY SABU
Director
Active
DIN
08****16
PAN
N/A
Appointment Date
25/01/2024
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