Moksh Investors Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 10-12-2024
- Paid Up Capital ₹ 3.55 M
as on 10-12-2024
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Revenue %
(FY 2016)
- Profit -107.92%
(FY 2016)
- Ebitda 38.85%
(FY 2016)
- Net Worth -0.31%
(FY 2016)
- Total Assets -0.33%
(FY 2016)
About Moksh Investors
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.55 M, as per Ministry of Corporate Affairs (MCA) records.
Pawan Surana and Shanti Surana serve as directors at the Company.
- CIN/LLPIN
U67120WB1988PTC044946
- Company No.
044946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 1988
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Moksh Investors?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Surana  | Director | 31-Dec-2007 | Current |
| Shanti Surana | Director | 31-Dec-2007 | Current |
Financial Performance of Moksh Investors.
Moksh Investors Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 107.92% decrease in profit. The company's net worth dipped by a decrease of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moksh Investors?
In 2016, Moksh Investors had a promoter holding of 44.86% and a public holding of 55.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shubham Impex Private LimitedActive 35 years 11 daysPawan Surana and Shanti Surana are mutual person
- S.A. Suppliers Private LimitedActive 22 years 10 months
Pawan Surana and Shanti Surana are mutual person
- Surana Mercantiles Private LimitedActive 36 years 6 months
Pawan Surana and Shanti Surana are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moksh Investors?
Unlock and access historical data on people associated with Moksh Investors, 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 Moksh Investors, 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 Moksh Investors'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.
