Moolchand Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 25-06-2024
- Paid Up Capital ₹ 7.50 Cr
as on 25-06-2024
- Company Age 38 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.02 Cr
as on 25-06-2024
- Revenue 0.09%
(FY 2020)
- Profit -108.83%
(FY 2020)
- Ebitda -107.33%
(FY 2020)
- Net Worth -0.06%
(FY 2020)
- Total Assets 0.15%
(FY 2020)
About Moolchand Finance
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 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 7.50 Cr.
The company currently has active open charges totaling ₹13.02 Cr.
Srinivasan Ramanathan, Sandhya Kothari, and Nagappan Murugappan serve as directors at the Company.
- CIN/LLPIN
U65191TN1986PLC013594
- Company No.
013594
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Oct 1986
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moolchand Finance?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasan Ramanathan  | Director | 17-May-2023 | Current |
| Sandhya Kothari | Director | 10-Aug-2016 | Current |
| Nagappan Murugappan | Director | 01-Feb-2022 | Current |
Financial Performance and Corporate Structure Insights of Moolchand Finance.
Moolchand Finance Limited., for the financial year ended 2020, experienced modest growth in revenue, with a 0.09% increase. The company also saw a substantial fall in profitability, with a 108.83% decrease in profit. The company's net worth dipped by a decrease of 0.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moolchand Finance?
In 2018, Moolchand Finance had a promoter holding of 46.07% and a public holding of 53.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kdh Investments Private LimitedActive 19 years 2 monthsSandhya Kothari and Nagappan Murugappan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Global Trust Bank Ltd. Creation Date: 30 Mar 1996 | ₹4.00 Cr | Open |
Tamilnad Mercantile Bank Ltd. Creation Date: 22 Dec 1994 | ₹4.00 Cr | Open |
Tamilnad Mercantile Bank Ltd. Creation Date: 14 Dec 1994 | ₹5.00 Cr | Open |
How Many Employees Work at Moolchand Finance?
Unlock and access historical data on people associated with Moolchand Finance, 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 Moolchand Finance, 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 Moolchand Finance'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.
