Moonshine Eservices Private Limited
U72900HR2012PTC044939ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Moonshine Eservices Private Limited is a Private Non-govt company company incorporated in 2012 and based in Haryana, India. Moonshine Eservices Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹6.00 Cr and paid-up capital of ₹4.29 Cr. For 2018-19, the company reported revenue of ₹3.48 Cr and a net loss of ₹33.36 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 1716d ago · may be overdue
Revenue (latest FY)
₹3.48 Cr
2018-19
PAT (latest FY)
₹-33.36 L
Margin -9.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.29 Cr
72% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Haryana
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹4.29 Cr
72% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c**********(at)aristotleconsultancy.com
Registered Office
301-302, 3rd Floor, Good Earth City Centre, Sector - 50 Gurugram Gurgaon HR 122018 IN
Quick facts
Registered office
301-302, 3rd Floor, Good Earth City Centre, Sector - 50 Gurugram Gurgaon HR 122018 IN
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**********(at)aristotleconsultancy.com
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Jan 2012 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director2.2y · Hyderabad · DIN 4896968
KB
Kunal Bhatia
Whole-time Director5.1y · Bengaluru · DIN 4828233
AD
Anita Desai
Additional Director6.7y · Gurugram · DIN 8330066
Get the full board of directors
Directors, DINs & appointment history for Moonshine Eservices Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moonshine Eservices Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 458204363 | State Bank of India(Bank) | ₹14.68 Cr | 27 Jan 2022 | Open |
| 540577196 | ICICI Bank Ltd(Bank) | ₹17.22 Cr | 04 Jul 2021 | Satisfied |
| 243040578 | Kotak Mahindra Bank Ltd(Bank) | ₹8.62 Cr | 04 Jul 2021 | Satisfied |
| 344048750 | State Bank of India(Bank) | ₹17.54 Cr | 19 Sep 2020 | Satisfied |
| 805642860 | Axis Bank Ltd(Bank) | ₹7.61 Cr | 12 Mar 2020 | Open |
| 756578305 | HDFC Bank Ltd(Bank) | ₹7.32 Cr | 27 Jan 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Moonshine Eservices Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹19.56 Cr | +1.2% | +2.3% | +10.2% |
| Profit after Tax | ₹78.73 L | +5.1% | -5.7% | +3.1% |
| Net Worth | ₹9.52 Cr | -10.5% | -2.4% | +9.9% |
| Employees | 84 | -4.3% | +17.6% | -2.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Moonshine Eservices Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -9.60% | — | -59.05% | -13.94% | 4.24 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,57,37,136 | 88.06% |
| Institutional Investors | 3 | 8,53,545 | 4.78% |
| Public & Others | 17 | 12,80,039 | 7.16% |
See the full shareholding pattern
Promoter, institutional & public holding for Moonshine Eservices Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
116 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
Bottom quartile · P4
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P2
Top 10 in Other computer related activities [for example maintenance of websites of other
by healthView all ›Events & timeline
230 Dec 2020
Sagar appointed as Director
31 Jan 2012
Company incorporated
Moonshine Eservices Private Limited registered with RoC-Delhi; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Moonshine Eservices Private Limited
When was Moonshine Eservices Private Limited incorporated?
Moonshine Eservices Private Limited was incorporated in 2012 (around 31 Jan 2012). Its CIN is U72900HR2012PTC044939 and it is registered with RoC-Delhi.
Where is Moonshine Eservices Private Limited located?
Moonshine Eservices Private Limited is headquartered in Haryana, at: 301-302, 3rd Floor, Good Earth City Centre, Sector - 50 Gurugram Gurgaon HR 122018 IN .
What sector does Moonshine Eservices Private Limited operate in?
Moonshine Eservices Private Limited operates in the Other computer related activities [for example maintenance of websites of other
sector (NIC code 72900), classified as Non-govt company.
Who are the directors of Moonshine Eservices Private Limited?
Director details for Moonshine Eservices Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moonshine Eservices Private Limited?
Moonshine Eservices Private Limited has authorized capital of ₹6.00 Cr and paid-up capital of ₹4.29 Cr.
Does Moonshine Eservices Private Limited have any open charges?
Moonshine Eservices Private Limited has no open MCA-registered charges on record.
What is Moonshine Eservices Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moonshine Eservices 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.