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ActiveEast Delhi, DelhiSince 1995

Moonbeam Finvest-Lease Limited

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Set up in 1995 in East Delhi.

CINU74899DL1995PLC068349
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySunil Gupta, Director, joined 23 May 1995Avnish Gupta, Director, joined 23 May 1995Veena Gupta, Director, joined 23 May 1995Surinder Kumar Mittal, Director, joined 23 May 1995Harsh Dixit, Director, joined 9 Sept 2025Susanta Kumar Hota, Director, joined 12 Sept 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 9 May 1995.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 6 Director

  • Susanta Kumar Hota

    Directorsince 12 Sept 20251 other company

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  • Harsh Dixit

    Directorsince 9 Sept 20254 other companies

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  • Sunil Gupta

    Directorsince 23 May 1995

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  • Avnish Gupta

    Directorsince 23 May 19951 other company

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  • Veena Gupta

    Directorsince 23 May 19951 other company

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  • Surinder Kumar Mittal

    Directorsince 23 May 19952 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Focus Industrial Resources LimitedAuryon Consulting Private LimitedCredzen Fintech Private LimitedKonkan Financial Capital (Fincap) LimitedVgi Alloys Private LimitedG C Cables Private LimitedZonex Exim & Fincon Pvt. Ltd.Netsity Systems Private LimitedVass Leasing and Finance Private LimitedHarsh Dixit: 4 other companiesSurinder Kumar Mittal: 2 other companiesSusanta Kumar Hota: 1 other companyAvnish Gupta: 1 other companyVeena Gupta: 1 other companySunil Gupta: 0 other companiesMoonbeamFinvest…

5 of its 6 people also hold roles in 9 other companies.

  • Harsh Dixit

    Director at Moonbeam Finvest-Lease

    4 other companiesFollow

  • Surinder Kumar Mittal

    Director at Moonbeam Finvest-Lease

    2 other companiesFollow

  • Susanta Kumar Hota

    Director at Moonbeam Finvest-Lease

    1 other companiesFollow

  • Avnish Gupta

    Director at Moonbeam Finvest-Lease

    1 other companiesFollow

  • Veena Gupta

    Director at Moonbeam Finvest-Lease

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Harsh Dixit

Surinder Kumar Mittal

  • Vgi Alloys Private Limited
  • G C Cables Private Limited (Strike Off)

Susanta Kumar Hota

Avnish Gupta

  • Netsity Systems Private Limited

Veena Gupta

  • Vass Leasing and Finance Private Limited

MCA listed no other company for Sunil Gupta.

Read from each person's DIN record, the oldest on .

What its filings add

Moonbeam Finvest-Lease 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.

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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.