Moonwake Technologies Private Limited - Company overview

Registered with ROC Gwalior on 21 March 2018, Moonwake Technologies Private Limited is an active private limited company that has been aroun…

2018-03-21 Ratlam, Madhya Pradesh Active 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
₹10–50 Lakh
▲ 103.4%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -82.6%
FY 2020
EBITDA
₹10–50 Lakh
▲ 136.5%
FY 2020
NET WORTH
Loss · Under ₹1 Lakh
▼ -181.6%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -4.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-29
ACTIVE GST
-
Updated: 2023-02-24 08:43:33
SATISFIED CHARGES
-
-

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

Health scores for Moonwake Technologies 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), 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 2021 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Moonwake Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 21 March 2018, Moonwake Technologies Private Limited is an active private limited company that has been around for about 8 years. The registered office is at Ground Floor, 810 Amrit Sagar Talab, Ratlam, Madhya Pradesh.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has two directors: Hussain Samosawala and Hassan Panwala. The longest-serving is Hassan Panwala, on the board since 2018; the most recent to join is Hussain Samosawala, appointed in November 2020. Two former directors are on record; the most recent to leave was Kutbuddin in November 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 29 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Ground Floor, 810 Amrit Sagar Talab, Ratlam, Madhya Pradesh - 457001
Legal NameMoonwake Technologies Private Limited
CIN / LLPINU74999MP2018PTC045354
Company No.045354
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-21
Date of AGM2021-11-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

H
Hussain Samosawala
Director | Since 2020-11-28 | DIN: 08960472
H
Hassan Panwala
Director | Since 2018-03-21 | DIN: 08091826

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 103.4%
P&L Loss · Under ₹1 Lakh ▼ -82.6%
EBITDA ₹10–50 Lakh ▲ 136.5%
Net worth Loss · Under ₹1 Lakh ▼ -181.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

2 years 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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MSME Payment Delays by Moonwake Technologies 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 Moonwake Technologies 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 Moonwake Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonwake Technologies Private Limited?
MCA does not publish an "owner" field. Moonwake Technologies Private Limited is run by its directors, Hussain Samosawala and Hassan Panwala. 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 Moonwake Technologies Private Limited?
Moonwake Technologies Private Limited has two current directors: Hussain Samosawala (since November 2020) and Hassan Panwala (since March 2018).
What is CIN of Moonwake Technologies Private Limited?
The CIN of Moonwake Technologies Private Limited is U74999MP2018PTC045354. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 045354 is its registration number.
When was Moonwake Technologies Private Limited incorporated?
Moonwake Technologies Private Limited was incorporated on 21 March 2018 with ROC Gwalior. That makes it about 8 years old.
What is the registered address of Moonwake Technologies Private Limited?
The registered office on MCA records is Ground Floor, 810 Amrit Sagar Talab, Ratlam, Madhya Pradesh - 457001.
What is the current status of Moonwake Technologies Private Limited?
MCA shows Moonwake Technologies Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Moonwake Technologies Private Limited?
You can post to its registered office at Ground Floor, 810 Amrit Sagar Talab, Ratlam, Madhya Pradesh - 457001.
What industry or business activity is Moonwake Technologies Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Moonwake Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Moonwake Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moonwake Technologies Private Limited?
MCA shows no charges registered against Moonwake Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonwake Technologies Private Limited?
Yes, two former directors are on record. The most recent to leave were Kutbuddin (November 2020) and Shabbir Panwala (September 2019).
What is the turnover or revenue of Moonwake Technologies Private Limited?
Based on filed financial statements, the revenue of Moonwake Technologies Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 103.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moonwake Technologies Private Limited?
For FY 2020, the net worth of Moonwake Technologies Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Moonwake Technologies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moonwake Technologies Private Limited - is it listed or unlisted?
Moonwake Technologies 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 Moonwake Technologies Private Limited?
Moonwake Technologies Private Limited is registered with ROC Gwalior.
What is the company classification of Moonwake Technologies Private Limited?
MCA classifies Moonwake Technologies 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.