Moly Anchit Trading Company Private Limited
Wholesale trading of pan masala and acquisition of assets and liabilities from a proprietorship firm.
2011 | Lucknow, Uttar Pradesh (India) | Active
Moly Anchit Trading Company Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.28 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.47 Cr
- Revenue Growth 24.91%
- Profit Growth -72.18%
- Ebitda -14.99%
- Net Worth 2.19%
- Total Assets 0.32%
About Moly Anchit Trading Company
Moly Anchit Trading Company Private Limited (MATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 October 2011 and has a history of 13 years and five months. Its registered office is in Lucknow, Uttar 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 7.50 M and a paid-up capital of Rs 7.28 M.
The company currently has active open charges totaling ₹7.47 Cr.
Raghvendra Tiwari and Preeti Tiwari serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120UP2011PTC046864
- Company No.
046864
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Food and Beverages
Moly Anchit Trading Company Private Limited
Explore comprehensive data for Moly Anchit Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moly Anchit Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghvendra Tiwari  | Director | 05-Oct-2011 | Current |
| Preeti Tiwari | Director | 05-Oct-2011 | Current |
Financial Performance of Moly Anchit Trading Company.
Moly Anchit Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.91% increase. The company also saw a substantial fall in profitability, with a 72.18% decrease in profit. The company's net worth moved up by a moderate rise of 2.19%.
- 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 Moly Anchit Trading Company?
In 2023, Moly Anchit Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Am.P.Pan Products Private LimitedRaghvendra Tiwari and Preeti Tiwari are mutual person
- Respect Organic India Private Limited
Raghvendra Tiwari and Preeti Tiwari are mutual person
- Respect Product Private Limited
Raghvendra Tiwari and Preeti Tiwari are mutual person
- Aadar Natural Food Product Private Limited
Raghvendra Tiwari is a mutual person
- Dhawal Infracity Private Limited
Raghvendra Tiwari and Preeti Tiwari are mutual person
- Gokul Dealcomm Private Limited
Raghvendra Tiwari and Preeti Tiwari are mutual person
Charges (Loans)
Open Charges
₹74.65 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.47 Cr
- Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 09 Nov 2021 | Others | ₹4.90 M | Open |
| 26 Aug 2020 | Others | ₹9.75 M | Open |
| 01 Jun 2012 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Moly Anchit Trading Company?
Moly Anchit Trading Company has a workforce of 20 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moly Anchit Trading Company, 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 Moly Anchit Trading Company'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 Moly Anchit Trading Company
Recent activity within the organization
- Annual General Meeting
Moly Anchit Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100735631 was registered on 29 May 2023.
- Balance Sheet
Moly Anchit Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 4.90 M with Charge ID 100497704 was registered on 09 Nov 2021.
- Charges
A charge with Others amounted to Rs. 9.75 M with Charge ID 100384397 was registered on 26 Aug 2020.
- Charges
A charge with Others of Rs. 50.00 M registered on 01 Jun 2012 with Charge ID 10362089 was modified on 29 Jul 2017.
Frequently asked questions
What is the Incorporation or founding date of Moly Anchit Trading Company Private Limited?
Moly Anchit Trading Company Private Limited was incorporated on 05 Oct 2011.
What is authorized share capital and paid-up capital of Moly Anchit Trading Company Private Limited?
The authorized share capital of Moly Anchit Trading Company Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.28 M.
Who are the current board members & directors of Moly Anchit Trading Company Private Limited?
Currently 2 directors are associated with Moly Anchit Trading Company Private Limited.
- Raghvendra Kumar Tiwari
- Preeti Tiwari
What is the registered address of Moly Anchit Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moly Anchit Trading Company Private Limited is 1564 A Sector K-1, Ashiana Colony Kanpur Road India, Lucknow, Uttar Pradesh, 226012.
What is the corporate identification number (CIN) and company number of Moly Anchit Trading Company Private Limited?
The corporate identification number (CIN) of Moly Anchit Trading Company Private Limited is U74120UP2011PTC046864 and the company number is 046864 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moly Anchit Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moly Anchit Trading Company Private Limited has risen by 24.91%.
How many employees does Moly Anchit Trading Company Private Limited currently have?
As Per 2023 financial reports, 20 employees are currently employed by Moly Anchit Trading Company Private Limited.
What change has been observed in the net worth of Moly Anchit Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moly Anchit Trading Company Private Limited has experienced an upsurge of 2.19%.
What are the total open charges for Moly Anchit Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Moly Anchit Trading Company Private Limited amount to ₹ 7.47 Cr.
When was the last Balance Sheet of Moly Anchit Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Moly Anchit Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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