Moonlight Associates Limited - Company overview

Moonlight Associates Limited is shown as "Under Liquidation" in MCA records.

2004-02-19 Guwahati, Assam Under Liquidation Unlisted Active Non-Compliant
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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
2.66 cr
AUTHORISED CAPITAL
2.70 cr
COMPANY AGE
22 Years 7 Months
since 2004-02-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Moonlight Associates 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY has DIN status "Disqualified by RoC u/s 164(2)".
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 Moonlight Associates Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlight Associates Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Shillong on 19 February 2004 as a public limited company. Its registered office is at 66, J. S. Complex, G. S. Road Ulubari, Guwahati, Assam.

Infyner groups it under Healthcare, in the Hospitals segment.

It has three directors: Abu Sadeque Ishtiaque Ahmed Choudhury, Ferdousi Begum Choudhury and Nityananda Nath. The longest-serving is Abu Sadeque Ishtiaque Ahmed Choudhury, on the board since 2004; the most recent to join is Ferdousi Begum Choudhury, appointed in August 2010. Abu Sadeque Ishtiaque Ahmed Choudhury is the managing director. One former director, Samsul Islam, left in August 2010. The same directors also sit on the board of Moonlight Insurance Agency Private Limited.

Paid-up capital stands at ₹2.66 crore out of ₹2.7 crore authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location 66, J. S. Complex, G. S. Road Ulubari, Guwahati, Assam - 781007
Legal NameMoonlight Associates Limited
CIN / LLPINU85110AS2004PLC007336
Company No.007336
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-02-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Shillong
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moonlight Associates Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Abu Sadeque Ishtiaque Ahmed Choudhury
Managing Director | Since 2004-02-26 | DIN: 01760406
F
Ferdousi Begum Choudhury
Director | Since 2010-08-02 | DIN: 02287710
N
Nityananda Nath
Director | Since 2004-02-26 | DIN: 01675030

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

Board Overlap From MCA / Compliance Filings

Moonlight Insurance Agency Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Moonlight Associates Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moonlight Associates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonlight Associates 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 Moonlight Associates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlight Associates Limited?
MCA does not publish an "owner" field. Moonlight Associates Limited is run by its directors, Abu Sadeque Ishtiaque Ahmed Choudhury, Ferdousi Begum Choudhury and Nityananda Nath, with Abu Sadeque Ishtiaque Ahmed Choudhury as managing director. 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 Moonlight Associates Limited?
Moonlight Associates Limited has three current directors: Abu Sadeque Ishtiaque Ahmed Choudhury (since February 2004), Ferdousi Begum Choudhury (since August 2010) and Nityananda Nath (since February 2004). Abu Sadeque Ishtiaque Ahmed Choudhury is the managing director.
What is CIN of Moonlight Associates Limited?
The CIN of Moonlight Associates Limited is U85110AS2004PLC007336. Reading it left to right: U means it is not listed, 85110 is the industry code it registered under, AS is Assam, 2004 is the year it was registered, PLC is the company type and 007336 is its registration number.
When was Moonlight Associates Limited incorporated?
Moonlight Associates Limited was incorporated on 19 February 2004 with ROC Shillong. That makes it about 22 years old.
What is the registered address of Moonlight Associates Limited?
The registered office on MCA records is 66, J. S. Complex, G. S. Road Ulubari, Guwahati, Assam - 781007.
What is the current status of Moonlight Associates Limited?
MCA shows Moonlight Associates Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Moonlight Associates Limited?
You can post to its registered office at 66, J. S. Complex, G. S. Road Ulubari, Guwahati, Assam - 781007.
What industry or business activity is Moonlight Associates Limited associated with?
It is grouped under Healthcare, in the Hospitals segment.
What is paid-up capital and authorised share capital of Moonlight Associates Limited?
Paid-up capital is ₹2.66 crore and authorised capital is ₹2.7 crore, so about 98% of the authorised amount has been issued.
When did Moonlight Associates Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Moonlight Associates Limited?
MCA shows no charges registered against Moonlight Associates Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlight Associates Limited?
Yes, one former director is on record. Samsul Islam (August 2010) left.
Which companies share directors with Moonlight Associates Limited?
Moonlight Insurance Agency Private Limited shares at least one director with Moonlight Associates Limited.
How can I get the financial details of Moonlight Associates Limited?
No financial statements for Moonlight Associates Limited are on record with us yet.
Moonlight Associates Limited - is it listed or unlisted?
Moonlight Associates 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 Moonlight Associates Limited?
Moonlight Associates Limited is registered with ROC Shillong.
What is the company classification of Moonlight Associates Limited?
MCA classifies Moonlight Associates Limited as: Public 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.