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Moon Microfinance Private Limited

Saharanpur, UP·Est. 2023·

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Verified Trust Badges2

Trade Assurance — AvailableProtected payments & escrow

Government Verified · click a badge for details

MCA

Established2023

Paid-up capital₹1.0 L

Illustrative · AI-generated

Profile

Government trust score

Anchored to live government registries — MCA, GSTN, DGFT, EPFO. No pay-to-play badges. Refreshed weekly.

○Basic Manufacturer

Limited government data available — 4 criteria met

Based on 4 verified government sources

Basictier

MCA Registration✓ MCA

CIN U64990UP2023PTC190909

Active Status✓ MCA

Active in MCA registry

GST Registration– GSTN

Not GST-registered or GSTIN unavailable

Export Registration (IEC)– DGFT

No IEC — domestic market only

MSME Registration (Udyam)– Udyam

Not MSME-registered

PAN (Income Tax)– GSTN

PAN not on record

Data Freshness– BharatSeal

Not yet enriched by BharatSeal

Employee Data (EPFO)– EPFO

Employee count not available

Paid-up Capital✓ MCA

₹1.0L paid-up equity

Operating History✓ MCA

2 years in business — established track record

Company Health Score

Limited · 1/4

✓

MCA Active

Ministry of Corporate Affairs

–

GST Registered

GSTN database

–

EPFO Data

Employee records verified

–

IEC / Exporter

DGFT export registry

Company facts

Legal entityPrivate Limited

CINU64990UP2023PTC190909

GSTINSign in to view

PANSign in to view

Founded2023

Listing statusUnlisted

Company classPrivate

NIC code64990

Industry classificationFinance

Paid-up capital₹1.0 L

Authorized capital₹5.0 L

ROCROC Kanpur

Registered office PIN247340

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