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Moon Container Lines Private Limited

U63040KA2019PTC125485ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moon Container Lines Private Limited is a Private Non-govt company company incorporated in 2019 and based in Karnataka, India. It was founded by Krishnan and Ashok Kumar. Moon Container Lines Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹23.95 L and a net loss of ₹4.60 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹23.95 L
2019-20
PAT (latest FY)
₹-4.60 L
Margin -19.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Karnataka
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k*************(at)gmail.com
Registered Office
NO 95, 1ST FLOOR, 3RD CROSS,M.E.S. COLONY KONENA AGRAHARA, HAL POST BANGALORE Bangalore KA 560017 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO 95, 1ST FLOOR, 3RD CROSS,M.E.S. COLONY KONENA AGRAHARA, HAL POST BANGALORE Bangalore KA 560017 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*************(at)gmail.com
Section
Activities of tour operations
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jun 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
1.8y · Hyderabad · DIN 9858657
KB
Kunal Bhatia
Additional Director
4.0y · Pune · DIN 2392876
SG
Sneha Gupta
Director
5.8y · Gurugram · DIN 2564117
RK
Rajesh Kumar Sharma
Managing Director
4.5y · Pune · DIN 8691321
Get the full board of directors

Directors, DINs & appointment history for Moon Container Lines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moon Container Lines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
147781343ICICI Bank Ltd(Bank)₹14.96 Cr27 Jan 2020Open
107704985Axis Bank Ltd(Bank)₹1.94 Cr19 Sep 2023Open
866266804Kotak Mahindra Bank Ltd(Bank)₹21.65 Cr19 Sep 2020Satisfied
657462780Axis Bank Ltd(Bank)₹22.37 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Moon Container Lines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.82 L₹7.64 L₹11.46 L₹10.92 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹48.26 Cr+23.0%+27.3%-2.4%
Profit after Tax₹4.28 Cr-6.6%+2.3%+13.3%
Net Worth₹24.43 Cr+20.9%+18.8%+13.1%
Employees59-2.5%+16.3%+12.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Moon Container Lines Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-19.19%—-19.19%-34.21%0.56

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters245,84,12970.58%
Institutional Investors14,79,1567.38%
Public & Others1114,32,01622.05%
See the full shareholding pattern

Promoter, institutional & public holding for Moon Container Lines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

24 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P19
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of tour operations

by healthView all ›
01
Cleartrip Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Coromandel Travels Limited
Tamil Nadu · Inc 2007
Paid-up
Revenue
A · 96
05
M.K. Exim (India) Limited
Rajasthan · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Mahasagar Travels Limited
Gujarat · Inc 1993
Paid-up
Revenue
A · 96
10
Nazo Developers Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Jun 2019
Company incorporated
Moon Container Lines Private Limited registered with RoC-Bangalore; year 2019
21 Jun 2019
Krishnan appointed as Director
21 Jun 2019
Ashok Kumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Moon Container Lines Private Limited

When was Moon Container Lines Private Limited incorporated?
Moon Container Lines Private Limited was incorporated in 2019 (around 21 Jun 2019). Its CIN is U63040KA2019PTC125485 and it is registered with RoC-Bangalore.
Where is Moon Container Lines Private Limited located?
Moon Container Lines Private Limited is headquartered in Karnataka, at: NO 95, 1ST FLOOR, 3RD CROSS,M.E.S. COLONY KONENA AGRAHARA, HAL POST BANGALORE Bangalore KA 560017 IN .
What sector does Moon Container Lines Private Limited operate in?
Moon Container Lines Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Moon Container Lines Private Limited?
Director details for Moon Container Lines Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moon Container Lines Private Limited?
Moon Container Lines Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Moon Container Lines Private Limited have any open charges?
Moon Container Lines Private Limited has no open MCA-registered charges on record.
What is Moon Container Lines Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moon Container Lines Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.