Moksh Investors Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.55 M
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth -107.92%
- Ebitda 38.85%
- Net Worth -0.31%
- Total Assets -0.33%
About Moksh Investors
Moksh Investors Pvt Ltd (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 1988 and has a history of 36 years and seven months. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Real Estate and Construction
Moksh Investors Pvt Ltd
Explore comprehensive data for Moksh Investors Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
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
| Metrics |
| (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 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)
Southern Avenue Inn Private LimitedPawan Surana is a mutual person
- Shubham Impex Private Limited
Pawan Surana and Shanti Surana are mutual person
- S.A. Suppliers Private Limited
Pawan Surana and Shanti Surana are mutual person
- Surana Mercantiles Private Limited
Pawan Surana and Shanti Surana are mutual person
- Middleton Caterers Llp
Pawan Surana is a mutual person
- Middleton Hotels Private Limited
Pawan Surana is a 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.
Latest Updates, News, and FAQs on Moksh Investors
Recent activity within the organization
- Annual General Meeting
Moksh Investors Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Moksh Investors Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- Director Appointment
Pawan Kumar Surana was appointed as a Director was appointed as a Director on 31 Dec 2007 & has been associated with this company since 17 years 2 months .
- Director Appointment
Shanti Kumar Surana was appointed as a Director was appointed as a Director on 31 Dec 2007 & has been associated with this company since 17 years 2 months .
- Company Incorporation
Moksh Investors Pvt Ltd was registered on 08 Aug 1988 with Roc Kolkata & aged 36 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moksh Investors Pvt Ltd?
Moksh Investors Pvt Ltd was incorporated on 08 Aug 1988.
What is authorized share capital and paid-up capital of Moksh Investors Pvt Ltd?
The authorized share capital of Moksh Investors Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 3.55 M.
Who are the current board members & directors of Moksh Investors Pvt Ltd?
Currently 2 directors are associated with Moksh Investors Pvt Ltd.
- Pawan Kumar Surana
- Shanti Kumar Surana
What is the registered address of Moksh Investors Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Moksh Investors Pvt Ltd is Century Towers Room No-505 5Th Floor 45, Shakespeare Sarani India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Moksh Investors Pvt Ltd?
The corporate identification number (CIN) of Moksh Investors Pvt Ltd is U67120WB1988PTC044946 and the company number is 044946 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moksh Investors Pvt Ltd?
The Official website of Moksh Investors Pvt Ltd is https://www.suranasgroup.com
What change has been observed in the net worth of Moksh Investors Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Moksh Investors Pvt Ltd has experienced an downturn of -0.31%.
When was the last Balance Sheet of Moksh Investors Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Moksh Investors Pvt Ltd was filed with the ROC on 31 Mar 2021.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AJ
Anil JainDirectorSJ
Sunil JainDirector