Moonlight Associates Limited - Due diligence report

A 360° intelligence report on Moonlight Associates Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-02-19 Guwahati, Assam Under Liquidation Unlisted Active Non-Compliant
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Moonlight Associates Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Moonlight Associates Limited is assessed as Caution Indicated with a Trust Score of 42/100. Moonlight Associates Limited is a public limited indian non-government company incorporated in 2004, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Moonlight Associates Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
FERDOUSI BEGUM CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
NITYANANDA NATH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
06 Aug 2010
Director ceased
SAMSUL ISLAM
02 Aug 2010
Director appointed
FERDOUSI BEGUM CHOUDHURY (Director)
26 Feb 2004
Director appointed
ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY (Managing Director)
Director appointed
NITYANANDA NATH (Director)
19 Feb 2004
Incorporated
Registered with Roc Shillong
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Livin Builders Pvt Ltd U70101AS1998PTC005522 Kamrup, Assam
Axom Cars LLP ABB-4989 Kamrup, Assam
Excel E-Solutions & Services Private Limited U72300AS2010PTC009952 Kamrup, Assam
Pragjyotish Housing Private Limited U70101AS1994PTC004155 Kamrup, Assam
Nilachal Credit Management Private Limited U67200AS2019PTC019495 Kamrup, Assam
Aviana Constructions And Suppliers Private Limited U45201AS2007PTC008472 Kamrup, Assam
Saraighat Security & Investigation Services Private Limited U74920AS2003PTC007176 Kamrup, Assam
Mangal Life Sciences Private Limited U47721AS2024PTC027060 Kamrup, Assam
Ampersand Trading Private Limited U72200AS2007PTC008405 Kamrup, Assam
Nbr Real Estate & Developers Private Limited U45209AS2012PTC010923 Kamrup, Assam
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Moonlight Associates Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moonlight Associates Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Moonlight Associates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Moonlight Associates Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Moonlight Associates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moonlight Associates Limited an active company?

Moonlight Associates Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Moonlight Associates Limited financially healthy?

Processed financial statements are not yet available for Moonlight Associates Limited, so its financial health is unassessed.

Should I do business with Moonlight Associates Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moonlight Associates Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Moonlight Associates Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Moonlight Associates Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Moonlight Associates Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.