Moonbeam Capital Managers Private Limited

U67190KA2009PTC050890ActivePrivate · Company limited by SharesRoC-BangaloreUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed

Moonbeam Capital Managers Private Limited is a Private Company limited by Shares company incorporated in 2009 and based in Karnataka, India. Moonbeam Capital Managers Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹25.00 L and paid-up capital of ₹5.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1661d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Karnataka
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹25.00 L
Paid-up Capital
₹5.00 L
20% utilized
Members
Last AGM
29 Nov 2021
1661d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
Registered Email
Registered Office
Moonbeam AdvisoryTRACXN · PUBLIC DATA
Brand Moonbeam Advisory · Legal entity Moonbeam Capital Managers Private Limited

Moonbeam Advisory - Early-stage offline-focused PE & VC firm investing in geographies such as India. This company is not active anymore.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Deadpooled
HQ
Gurugram
Founded
2009
Source: Tracxn (public profile) · joined to MCA on CIN U67190KA2009PTC050890

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Auxiliary
ROC
RoC-Bangalore
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
09 Sept 2009 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
2.7y · Mumbai · DIN 3497735
DR
Deepa Reddy
Director
3.1y · Mumbai · DIN 3857195
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Directors, DINs & appointment history for Moonbeam Capital Managers Private Limited.

₹499₹169(excl. taxes)
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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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Moonbeam Capital Managers Private Limited.

₹499₹169(excl. taxes)
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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
361669682State Bank of India(Bank)₹3.79 Cr12 Mar 2023Satisfied
761658839Kotak Mahindra Bank Ltd(Bank)₹2.35 Cr04 Jul 2020Open
267483812ICICI Bank Ltd(Bank)₹11.65 Cr12 Mar 2021Satisfied
519547511ICICI Bank Ltd(Bank)₹4.78 Cr12 Mar 2021Open
635897230Axis Bank Ltd(Bank)₹22.66 Cr12 Mar 2021Open
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Charge IDs, lenders & amounts for Moonbeam Capital Managers Private Limited.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹84.03 Cr₹-65.26 L₹54.40 Cr₹98.98 Cr372
FY2023-24₹76.63 Cr₹-28.97 L₹52.80 Cr₹128.40 Cr266
FY2022-23₹68.20 Cr₹25.79 L₹34.90 Cr₹93.53 Cr17
FY2021-22₹46.34 Cr₹-42.02 L₹34.02 Cr₹50.66 Cr106
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Audited financials & ratios for Moonbeam Capital Managers Private Limited.

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

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹84.03 Cr₹76.63 Cr₹68.20 Cr₹46.34 Cr
Other income₹58.03 L₹1.26 Cr₹1.92 Cr₹1.72 Cr
Total income₹84.61 Cr₹77.89 Cr₹70.12 Cr₹48.06 Cr
Total expenses₹85.45 Cr₹78.26 Cr₹69.79 Cr₹48.60 Cr
Profit before tax₹-84.83 L₹-37.66 L₹33.53 L₹-54.63 L
Profit / (Loss) after tax₹-65.26 L₹-28.97 L₹25.79 L₹-42.02 L
Balance sheet
Equity / Net worth₹54.40 Cr₹52.80 Cr₹34.90 Cr₹34.02 Cr
Borrowings₹17.38 Cr₹28.57 Cr₹12.41 Cr₹6.77 Cr
Current liabilities₹20.56 Cr₹42.65 Cr₹19.89 Cr₹9.41 Cr
Total liabilities₹44.58 Cr₹75.60 Cr₹58.63 Cr₹16.64 Cr
Current assets₹36.77 Cr₹64.32 Cr₹38.91 Cr₹25.93 Cr
Cash & equivalents₹9.40 Cr₹17.00 Cr₹11.91 Cr₹3.98 Cr
Total assets₹98.98 Cr₹128.40 Cr₹93.53 Cr₹50.66 Cr
Employees37226617106
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Audited financials & ratios for Moonbeam Capital Managers Private Limited.

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

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹84.03 Cr+28.5%+20.6%-2.1%
Profit after Tax₹-65.26 L-10.8%-4.1%+14.4%
Net Worth₹54.40 Cr-6.2%+17.9%+17.9%
Employees372+1.0%+6.9%-2.5%
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Audited financials & ratios for Moonbeam Capital Managers Private Limited.

₹999₹249(excl. taxes)
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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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹84.03 Cr₹-65.26 L-0.78%+21.73%-1.20%-0.66%0.32₹22.59 L
FY2023-24₹76.63 Cr₹-28.97 L-0.38%+29.15%-0.55%-0.23%0.54₹28.81 L
FY2022-23₹68.20 Cr₹25.79 L+0.38%+30.27%+0.74%+0.28%0.36₹4.01 Cr
FY2021-22₹46.34 Cr₹-42.02 L-0.91%+3.48%-1.24%-0.83%0.20₹43.72 L
Gain deeper financial insights of this entity

Audited financials & ratios for Moonbeam Capital Managers Private Limited.

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

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,36,85,82659.99%
Institutional Investors326,37,35111.56%
Public & Others5064,92,04328.45%
See the full shareholding pattern

Promoter, institutional & public holding for Moonbeam Capital Managers Private Limited.

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

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
3rd quartile · P38

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63
03
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
05
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
07
Regal Insurance Brokers
Delhi · Inc 2005
Paid-up
Revenue
C · 63
08
Paid-up
Revenue
C · 63
09
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
10
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63

Events & timeline

2Filings, charges, board changes
31 Dec 2020
Atul appointed as Director
09 Sept 2009
Company incorporated
Moonbeam Capital Managers Private Limited registered with RoC-Bangalore; year 2009

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 Moonbeam Capital Managers Private Limited

When was Moonbeam Capital Managers Private Limited incorporated?
Moonbeam Capital Managers Private Limited was incorporated in 2009 (around 09 Sept 2009). Its CIN is U67190KA2009PTC050890 and it is registered with RoC-Bangalore.
Where is Moonbeam Capital Managers Private Limited located?
Moonbeam Capital Managers Private Limited is headquartered in Karnataka.
What sector does Moonbeam Capital Managers Private Limited operate in?
Moonbeam Capital Managers Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Company limited by Shares.
Who are the directors of Moonbeam Capital Managers Private Limited?
Director details for Moonbeam Capital Managers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moonbeam Capital Managers Private Limited?
Moonbeam Capital Managers Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹5.00 L.
Does Moonbeam Capital Managers Private Limited have any open charges?
Moonbeam Capital Managers Private Limited has no open MCA-registered charges on record.
What is Moonbeam Capital Managers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moonbeam Capital Managers Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.