Moloco Dairy Products Private Limited

Processes dairy products, incorporated in 2021, based in Indore.

2021 | Dewas, Madhya Pradesh (India) | Active
Last Updated:

Moloco Dairy Products Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 28.85 Cr
  • Satisfied Charges ₹ 12.29 Cr

About Moloco Dairy Products

Moloco Dairy Products Private Limited (MDPPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 2021 (Four years and two months 13 days old ). Its registered office is in Dewas, Madhya Pradesh, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹28.85 Cr. The company has closed loans amounting to ₹12.29 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vinay Panchal and Priya Panchal serve as directors at the Company.

Company Details

  • Location

    Dewas, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15549MP2021PTC055248

  • Company No.

    055248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Food and Beverages
Company report

Moloco Dairy Products Private Limited

Explore comprehensive data for Moloco Dairy Products Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moloco Dairy Products?

Board Members (2)

NameDesignationAppointment DateStatus
Vinay Panchal Country flag representing In Additional Director 07-Mar-2024Current
Priya Panchal Country flag representing In Additional Director 07-Mar-2024Current

Financial Performance of Moloco Dairy Products.

Moloco Dairy Products Private Limited, for the financial year ended 2022, 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%.

Moloco Dairy Products revenue growth over time
Moloco Dairy Products profit and loss trends over time
  • 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 Moloco Dairy Products?

Unlock access to Moloco Dairy Products's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹28.85 Cr

Satisfied Charges

₹12.29 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 28.85 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2024State Bank Of India₹28.85 CrOpen
23 Mar 2021Others₹12.29 CrSatisfied

How Many Employees Work at Moloco Dairy Products?

Moloco Dairy Products has a workforce of 21 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Moloco Dairy Products Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moloco Dairy Products, 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 Moloco Dairy Products's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Moloco Dairy Products

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 28.85 Cr with Charge ID 100979708 was registered on 30 Aug 2024.

  • Charges

    A charge registered on 23 Mar 2021 via Charge ID 100453153 with Others was fully satisfied on 30 Aug 2024.

  • Director Appointment

    Vinay Panchal was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Priya Panchal was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2024 & has been associated with this company since 1 year 2 months .

  • Annual General Meeting

    Moloco Dairy Products Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moloco Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

Frequently asked questions

  • What is the Incorporation or founding date of Moloco Dairy Products Private Limited?

    Moloco Dairy Products Private Limited was incorporated on 06 Mar 2021.

  • What is authorized share capital and paid-up capital of Moloco Dairy Products Private Limited?

    The authorized share capital of Moloco Dairy Products Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Moloco Dairy Products Private Limited?

    Currently 2 directors are associated with Moloco Dairy Products Private Limited.

    • Vinay Panchal
    • Priya Panchal

  • What is the registered address of Moloco Dairy Products Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moloco Dairy Products Private Limited is Plot No. 57 Survey Number 96/4/2 96/5 Industrial Arera-3 Gram Balgarh India, Dewas, Madhya Pradesh, 455111.

  • What is the corporate identification number (CIN) and company number of Moloco Dairy Products Private Limited?

    The corporate identification number (CIN) of Moloco Dairy Products Private Limited is U15549MP2021PTC055248 and the company number is 055248 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Moloco Dairy Products Private Limited currently have?

    As Per 2022 financial reports, 21 employees are currently employed by Moloco Dairy Products Private Limited.

  • What are the total open charges for Moloco Dairy Products Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Moloco Dairy Products Private Limited amount to ₹ 28.85 Cr.

  • When was the last Balance Sheet of Moloco Dairy Products Private Limited filed with the ROC?

    The most recent Balance Sheet for Moloco Dairy Products Private Limited was filed with the ROC on 31 Mar 2023.

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