Moondia Infrastructure Private Limited - Company overview

Moondia Infrastructure Private Limited is shown as "Strike Off" in MCA records.

2007-02-23 Jaipur, Rajasthan Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-02-23
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moondia Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moondia Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moondia Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 23 February 2007 as a private limited company. Its registered office is at 413, Prestige Tower Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan.

Infyner groups it under Construction, in the Construction segment.

It has two directors - Rajesh Kumar Sharma and Dinesh Kumar Sharma - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Balaji Infraroads Private Limited and Rsgv Builders And Colonizers Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 413, Prestige Tower Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan - 302021
Legal NameMoondia Infrastructure Private Limited
CIN / LLPINU45201RJ2007PTC023916
Company No.023916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-23
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Moondia Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Sharma
Director | Since 2007-02-23 | DIN: 01260877
D
Dinesh Kumar Sharma
Director | Since 2007-02-23 | DIN: 01260462

Companies With Common Directors Of Moondia Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balaji Infraroads Private Limited 1 Shared Director
Rsgv Builders And Colonizers Private Limited 1 Shared Director
Rsgv Infra Private Limited 1 Shared Director

MSME Payment Delays by Moondia Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moondia Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moondia Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moondia Infrastructure Private Limited?
MCA does not publish an "owner" field. Moondia Infrastructure Private Limited is run by its directors, Rajesh Kumar Sharma and Dinesh Kumar Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moondia Infrastructure Private Limited?
Moondia Infrastructure Private Limited has two current directors: Rajesh Kumar Sharma (since February 2007) and Dinesh Kumar Sharma (since February 2007).
What is CIN of Moondia Infrastructure Private Limited?
The CIN of Moondia Infrastructure Private Limited is U45201RJ2007PTC023916. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, RJ is Rajasthan, 2007 is the year it was registered, PTC is the company type and 023916 is its registration number.
When was Moondia Infrastructure Private Limited incorporated?
Moondia Infrastructure Private Limited was incorporated on 23 February 2007 with ROC Jaipur. That makes it about 19 years old.
What is the registered address of Moondia Infrastructure Private Limited?
The registered office on MCA records is 413, Prestige Tower Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan - 302021.
What is the current status of Moondia Infrastructure Private Limited?
MCA shows Moondia Infrastructure Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moondia Infrastructure Private Limited?
You can post to its registered office at 413, Prestige Tower Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan - 302021.
What industry or business activity is Moondia Infrastructure Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Moondia Infrastructure Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Moondia Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Moondia Infrastructure Private Limited?
MCA shows no charges registered against Moondia Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moondia Infrastructure Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moondia Infrastructure Private Limited?
3 companies share directors with Moondia Infrastructure Private Limited: Balaji Infraroads Private Limited, Rsgv Builders And Colonizers Private Limited and Rsgv Infra Private Limited.
How can I get the financial details of Moondia Infrastructure Private Limited?
No financial statements for Moondia Infrastructure Private Limited are on record with us yet.
Moondia Infrastructure Private Limited - is it listed or unlisted?
Moondia Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moondia Infrastructure Private Limited?
Moondia Infrastructure Private Limited is registered with ROC Jaipur.
What is the company classification of Moondia Infrastructure Private Limited?
MCA classifies Moondia Infrastructure Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.