Moonshine Security Services Private Limited - Company overview

Moonshine Security Services Private Limited is an active private limited company registered with ROC Gwalior on 23 March 2018, about 8 years…

2018-03-23 Gwalior, Madhya Pradesh Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -100.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -150.0%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -20.2%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -18.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Moonshine Security Services 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Moonshine Security Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonshine Security Services Private Limited is an active private limited company registered with ROC Gwalior on 23 March 2018, about 8 years ago. Its registered office is at Flat No.107, First Floor, Sarovar Plaza Phalka Bazar, Lashkar, Gwalior, Madhya Pradesh.

Infyner groups it under Service, in the Other Services segment.

It has two directors - Anand Mohan Parashar and Sapna Parashar - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Akshat Security Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Flat No.107, First Floor,Sarovar Plaza Phalka Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001
Legal NameMoonshine Security Services Private Limited
CIN / LLPINU93090MP2018PTC045385
Company No.045385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-23
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Anand Mohan Parashar
Director | Since 2018-03-23 | DIN: 07950174
S
Sapna Parashar
Director | Since 2018-03-23 | DIN: 07990623

Financial Performance of Moonshine Security Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -100.0%
EBITDA Loss · Under ₹1 Lakh ▼ -150.0%
Net worth Under ₹1 Lakh ▼ -20.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Akshat Security Services Private Limited 1 Shared Director

Financial Ratios of Moonshine Security Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moonshine Security Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonshine Security Services 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 Moonshine Security Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonshine Security Services Private Limited?
MCA does not publish an "owner" field. Moonshine Security Services Private Limited is run by its directors, Anand Mohan Parashar and Sapna Parashar. 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 Moonshine Security Services Private Limited?
Moonshine Security Services Private Limited has two current directors: Anand Mohan Parashar (since March 2018) and Sapna Parashar (since March 2018).
What is CIN of Moonshine Security Services Private Limited?
The CIN of Moonshine Security Services Private Limited is U93090MP2018PTC045385. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 045385 is its registration number.
When was Moonshine Security Services Private Limited incorporated?
Moonshine Security Services Private Limited was incorporated on 23 March 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Moonshine Security Services Private Limited?
The registered office on MCA records is Flat No.107, First Floor, Sarovar Plaza Phalka Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001.
What is the current status of Moonshine Security Services Private Limited?
MCA shows Moonshine Security Services Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Moonshine Security Services Private Limited?
You can post to its registered office at Flat No.107, First Floor, Sarovar Plaza Phalka Bazar, Lashkar, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Moonshine Security Services Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Moonshine Security Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Moonshine Security Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moonshine Security Services Private Limited?
MCA shows no charges registered against Moonshine Security Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonshine Security Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moonshine Security Services Private Limited?
Akshat Security Services Private Limited shares at least one director with Moonshine Security Services Private Limited.
What is the net worth of Moonshine Security Services Private Limited?
For FY 2022, the net worth of Moonshine Security Services Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Moonshine Security Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moonshine Security Services Private Limited - is it listed or unlisted?
Moonshine Security Services 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 Moonshine Security Services Private Limited?
Moonshine Security Services Private Limited is registered with ROC Gwalior.
What is the company classification of Moonshine Security Services Private Limited?
MCA classifies Moonshine Security Services 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.