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ActiveErnakulam, KeralaSince 2012

Moat Financial Services Private Limited

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Set up in 2012 in Ernakulam. Every loan it took against its assets has been paid off.

CINU67120KL2012PTC031033
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹10 lakh, 14 Jan 2025 to 13 Feb 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 18 Apr 2012.
  • 2025Its biggest loan against assets, ₹10 lakh with HDFC Bank Limited, was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • HDFC Bank Limited14 Jan 2025 to 13 Feb 2026₹10 lakh

What its filings add

Moat Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.