MOAT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120KL2012PTC031033
Pulls the latest MCA data for this record.
Authorized Capital
₹8 Cr
Paid-up Capital
₹5 Cr
Company Status
Active
Total Directors
7
Last AGM
12 Sept 2025
Balance Sheet
31 Mar 2025
MOAT FINANCIAL SERVICES PRIVATE LIMITED having CIN U67120KL2012PTC031033 is a private company incorporated with MCA on 18th April 2012. MOAT FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹8,00,00,000 and paid-up capital of ₹5,34,34,990. Current status of MOAT FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U67120KL2012PTC031033 |
| Company Status | Active |
| Registration Number | 031033 |
| Date of Incorporation | 18 April 2012 |
| RoC | ROC Ernakulam |
| Company Age | 14 years, 1 month, 1 day |
| Authorized Capital | ₹8,00,00,000 |
| Paid-up Capital | ₹5,34,34,990 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 12 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
3-I, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India,
682024*****rate@moatindia.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
7 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02939283 | Director | Locked | Locked | |
| 05222773 | Director | Locked | Locked | |
| 06992361 | Director | Locked | Locked | |
| 00044594 | Director | Locked | Locked | |
| 07834321 | Director | Locked | Locked | |
| 08884116 | Additional Director | Locked | Locked | |
| 05222780 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
7 current records
FAQ's on MOAT FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
MOAT FINANCIAL SERVICES PRIVATE LIMITED having CIN U67120KL2012PTC031033 is a 14 years, 1 month, 1 day old private company incorporated with MCA on 18 April 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Ernakulam with an Authorized Share Capital of ₹8 Crore and Paid-up Capital of ₹5 Crore.
The Corporate Identification Number (CIN) of MOAT FINANCIAL SERVICES PRIVATE LIMITED is U67120KL2012PTC031033.
The registered office address of MOAT FINANCIAL SERVICES PRIVATE LIMITED is 3-I, 3rd Floor, National Pearl Star, Edappally, Edapally, Ernakulam, Ernakulam, Kerala, India — 682024.
As per MCA records, the current status of MOAT FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 12 September 2025. The company last updated its financials on 31 March 2025.
MOAT FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹8 Crore and a Paid-up Capital of ₹5 Crore.
MOAT FINANCIAL SERVICES PRIVATE LIMITED is involved in Security dealing activities.
MOAT FINANCIAL SERVICES PRIVATE LIMITED has 7 directors: DURGESH PANDYA (DIN: 02939283) and FAZALUL HAQUE ABDUL KHADER SHAHULHAMEED (DIN: 05222773) and MOHAMED ABDUL RAHIMAN PUTHIYAVEETTIL NALAKATH (DIN: 06992361) and THIRUNILATH VINAYAKUMAR (DIN: 00044594) and SHAFNAS SIDDIQ (DIN: 07834321) and GITANJALY SABU (DIN: 08884116) and BIJU JOHN (DIN: 05222780).