Moat Financial Services Private Limited - People

Current and past directors for this company, including DIN and appointment details.

2012-04-18 Ernakulam, Kerala Active Unlisted Active Compliant
Share
Connect MCP
MF Moat Financial Services Private Limited
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
7
Past Directors
16
Total records
23
Current Directors (7)
NameDINDesignationAppointment DateStatusContact
Thirunilath Vinayakumar
00044594 Director 2015-03-03 Approved Login to view contact
Fazalul Haque Abdul Khader Shahulhameed
05222773 Director 2021-02-09 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Biju John
05222780 Managing Director 2012-04-18 Approved Login to view contact
Gitanjaly Sabu
08884116 Additional Director 2024-01-25 Approved Login to view contact
Shafnas Siddiq
07834321 Director 2017-11-27 Approved Login to view contact
Mohamed Abdul Rahiman Puthiyaveettil Nalakath
06992361 Director 2017-11-27 Approved Login to view contact
Durgesh Pandya
02939283 Director 2022-09-29 Approved Login to view contact
Past Directors (16)
NameDINDesignationCessation DateStatusContact
Name hidden
0****1 Director 2013-02-08 Approved Login to view contact
Name hidden
0****4 Additional Director 2015-08-10 Approved Login to view contact
Name hidden
0****3 Additional Director 2021-11-19 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****0 Whole-time director 2017-11-03 Approved Login to view contact
Name hidden
0****6 Director 2012-12-06 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****6 Whole-time director 2017-11-27 Approved Login to view contact
Name hidden
0****2 Director 2012-12-06 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****6 Director 2025-01-10 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****2 Additional Director 2014-09-30 Disqualified by RoC u/s 164(2) Login to view contact
Name hidden
0****8 Director 2017-07-21 Approved Login to view contact
Name hidden
0****3 Director 2017-11-27 Approved Login to view contact
Name hidden
0****0 Managing Director 2017-01-14 Approved Login to view contact
Name hidden
0****9 Director 2015-03-03 Approved Login to view contact
Name hidden
0****8 Director 2018-12-27 Approved Login to view contact
Name hidden
0****2 Additional Director 2025-07-18 Approved Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Moat Financial Services Private Limited?
This page lists current and past directors for Moat Financial Services Private Limited (CIN: U67120KL2012PTC031033), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
How do director profiles work from this list?
Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Moat Financial Services Private Limited.