Moav Investment Limited

Investment company founded in 1988 with office in Delhi.

1988 | Delhi (India) | Merged
Last Updated: January 17, 2025

Moav Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.47 Cr
  • Paid Up Capital ₹ 5.37 Cr
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015

About Moav Investment

Moav Investment Limited (MIL) is Amalgamated company established on 20 May 1988 with its office registered at Delhi, India and has been running since 36 Year, 8 Months with a paid up capital of 5.37 Cr. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1988PLC031772

  • Company No.

    031772

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 May 1988

  • Date of AGM

    25 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Moav Investment?

Board Members (4)

Name Designation Appointment Date Status
Kolinjivad Ramsundar Country flag representing In Director 27-Dec-2001 Current
Subhash Chopra Country flag representing In Director 27-Dec-2001 Current
Rakesh Chugh Country flag representing In Director 27-Dec-2001 Current
Tara Vachani Country flag representing In Director 27-May-2013 Current

Financial Performance of Moav Investment.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moav Investment?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Moav Investment?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moav Investment

Recent activity within the organization

  • Annual General Meeting

    Moav Investment Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records.

    25 Sep 2015

  • Balance Sheet

    Moav Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • Director Appointment

    Tara Singh Vachani was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 11 years 8 months .

    27 May 2013

  • Director Appointment

    Subhash Chander Chopra was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 23 years 1 month .

    27 Dec 2001

  • Director Appointment

    Kolinjivad Kasiviswanathan Ramsundar was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 23 years 1 month .

    27 Dec 2001

  • Director Appointment

    Rakesh Inder Singh Chugh was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 23 years 1 month .

    27 Dec 2001

Frequently asked questions

  • Moav Investment Limited was incorporated on 20 May 1988.

  • The authorized share capital of Moav Investment Limited is ₹ 5.47 Cr and paid-up capital is ₹ 5.37 Cr.

  • Currently 4 directors are associated with Moav Investment Limited.

    • Subhash Chander Chopra
    • Kolinjivad Kasiviswanathan Ramsundar
    • Rakesh Inder Singh Chugh
    • Tara Singh Vachani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moav Investment Limited is Max House 1 Dr. Jha Marg, Okhla India, New Delhi, 110020.

  • The corporate identification number (CIN) of Moav Investment Limited is U65993DL1988PLC031772 and the company number is 031772 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moav Investment Limited was filed with the ROC on 31 Mar 2015.

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