Moonreach Wealth Management Private Limited - Company overview

Moonreachgroup is shown as "Strike Off" in MCA records.

2005-09-30 Mumbai, Maharashtra Strike Off Unlisted Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.30 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 0 Months
since 2005-09-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-06-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Moonreachgroup 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 21+ 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 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Moonreachgroup Company identity, industry, contact, and registration details from MCA and company records.

Moonreachgroup is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 September 2005 as a private limited company. The registered office is at 4-Arun, 7Th Road, Santacruz (East), Mumbai, Maharashtra.

In its MCA filings the main business is listed as management consultancy activities.

Its two current directors - Mohan Kishore Sabnis and Nisha Kedar Palekar - were all appointed on 11 October 2005. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Moonreach Financial Services LLP and Moonreach Financial Services Private Limited.

₹3.3 lakh of its ₹5 lakh authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 June 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 4-Arun, 7Th Road, Santacruz (East),, Mumbai, Maharashtra - 400055
  • Website moonreachgroup.com
Legal NameMoonreach Wealth Management Private Limited
CIN / LLPINU67190MH2005PTC156668
Company No.156668
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-30
Date of AGM2019-06-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moonreachgroup (2) Current board members from MCA filings, including designation and appointment details.

M
Mohan Kishore Sabnis
Director | Since 2005-10-11 | DIN: 00366613
N
Nisha Kedar Palekar
Director | Since 2005-10-11 | DIN: 00366549

Financial Performance of Moonreachgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities0

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

Board Overlap From MCA / Compliance Filings

Moonreach Financial Services Llp 2 Shared Directors
Moonreach Financial Services Private Limited 2 Shared Directors

Financial Ratios of Moonreachgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moonreachgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moonreachgroup 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

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MCA Filings & Documents of Moonreachgroup 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.

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Frequently Asked Questions about Moonreachgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonreachgroup?
MCA does not publish an "owner" field. Moonreachgroup is run by its directors, Mohan Kishore Sabnis and Nisha Kedar Palekar. 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 Moonreachgroup?
Moonreachgroup has two current directors: Mohan Kishore Sabnis (since October 2005) and Nisha Kedar Palekar (since October 2005).
What is CIN of Moonreachgroup?
The CIN of Moonreachgroup is U67190MH2005PTC156668. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 156668 is its registration number.
When was Moonreachgroup incorporated?
Moonreachgroup was incorporated on 30 September 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Moonreachgroup?
The registered office on MCA records is 4-Arun, 7Th Road, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Moonreachgroup?
MCA shows Moonreachgroup 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 Moonreachgroup?
You can post to its registered office at 4-Arun, 7Th Road, Santacruz (East), Mumbai, Maharashtra - 400055 and use its website, https://moonreachgroup.com.
What industry or business activity is Moonreachgroup associated with?
Its MCA filings list the main business as management consultancy activities.
What is paid-up capital and authorised share capital of Moonreachgroup?
Paid-up capital is ₹3.3 lakh and authorised capital is ₹5 lakh, so about 66% of the authorised amount has been issued.
When did Moonreachgroup last file accounts and hold an AGM?
The last AGM on record was on 30 June 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Moonreachgroup?
MCA shows no charges registered against Moonreachgroup, so no assets are pledged for a registered secured loan.
Have any directors left Moonreachgroup?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moonreachgroup?
2 companies share directors with Moonreachgroup: Moonreach Financial Services LLP and Moonreach Financial Services Private Limited.
What is the turnover or revenue of Moonreachgroup?
Based on filed financial statements, the revenue of Moonreachgroup for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moonreachgroup?
For FY 2017, the net worth of Moonreachgroup was in the ₹1–5 Cr range.
How can I get the financial details of Moonreachgroup?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Moonreachgroup?
The website on record for Moonreachgroup is https://moonreachgroup.com.
Which company owns moonreachgroup.com?
moonreachgroup.com is the website listed for Moonreach Wealth Management Private Limited in its company records.
Moonreachgroup - is it listed or unlisted?
Moonreachgroup 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 Moonreachgroup?
Moonreachgroup is registered with ROC Mumbai.
What is the company classification of Moonreachgroup?
MCA classifies Moonreachgroup 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.