Moina Merit Pvt Ltd
Founded in 1982 and headquartered in West Bengal, India.
1982 | Kolkata, West Bengal (India) | Active
Moina Merit Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 5.50 M
- Company Age 42 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Moina Merit
Moina Merit Pvt Ltd (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 1982 and has a history of 42 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ranjana Saraf and Bishnu Dhanuka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U80211WB1982PTC034767
- Company No.
034767
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1982
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Moina Merit?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjana Saraf  | Director | 23-Aug-2010 | Current |
| Bishnu Dhanuka | Director | 08-Apr-1982 | Current |
Financial Performance of Moina Merit.
Moina Merit Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moina Merit?
In 2017, Moina Merit had a promoter holding of 73.64% and a public holding of 26.36%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mint Securities Private Ltd
Ranjana Saraf and Bishnu Dhanuka are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moina Merit?
Unlock and access historical data on people associated with Moina Merit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moina Merit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moina Merit's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moina Merit
Recent activity within the organization
- Annual General Meeting
Moina Merit Pvt Ltd last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Balance Sheet
Moina Merit Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ranjana Devi Saraf was appointed as a Director was appointed as a Director on 23 Aug 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Bishnu Kumar Dhanuka was appointed as a Director was appointed as a Director on 08 Apr 1982 & has been associated with this company since 42 years 11 months .
- Company Incorporation
Moina Merit Pvt Ltd was registered on 08 Apr 1982 with Roc Kolkata & aged 42 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moina Merit Pvt Ltd?
Moina Merit Pvt Ltd was incorporated on 08 Apr 1982.
What is authorized share capital and paid-up capital of Moina Merit Pvt Ltd?
The authorized share capital of Moina Merit Pvt Ltd is ₹ 8.00 M and paid-up capital is ₹ 5.50 M.
Who are the current board members & directors of Moina Merit Pvt Ltd?
Currently 2 directors are associated with Moina Merit Pvt Ltd.
- Ranjana Devi Saraf
- Bishnu Kumar Dhanuka
What is the registered address of Moina Merit Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moina Merit Pvt Ltd is 19 R N Mukherjee Road 2Nd Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Moina Merit Pvt Ltd?
The corporate identification number (CIN) of Moina Merit Pvt Ltd is U80211WB1982PTC034767 and the company number is 034767 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moina Merit Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moina Merit Pvt Ltd was filed with the ROC on 31 Mar 2024.
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