Moolchand Finance Limited.
Provides financial services, lending and leasing of various equipment and property.
1986 | Kanchipuram, Tamil Nadu (India) | Active
Moolchand Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 7.50 Cr
- Company Age 38 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.02 Cr
- Satisfied Charges ₹ 9.00 Cr
- Revenue Growth 0.09%
- Profit Growth -108.83%
- Ebitda -107.33%
- Net Worth -0.06%
- Total Assets 0.15%
About Moolchand Finance
Moolchand Finance Limited. (MFL) is a Public Limited Indian Non-Government Company incorporated in India on 22 October 1986 and has a history of 38 years and four months. Its registered office is in Kanchipuram, Tamil Nadu, India.
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 ₹4.02 Cr. The company has closed loans amounting to ₹9.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nagappan Murugappan, Sandhya Kothari, and Srinivasan Ramanathan serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Financial Services
Who are the key members and board of directors at Moolchand Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nagappan Murugappan  | Director | 01-Feb-2022 | Current |
| Sandhya Kothari | Director | 10-Aug-2016 | Current |
| Srinivasan Ramanathan | Director | 17-May-2023 | Current |
Financial Performance 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)
- Prasan Farms Private Limited
Nagappan Murugappan and Sandhya Kothari are mutual person
- Kdh Investments Private Limited
Nagappan Murugappan and Sandhya Kothari are mutual person
- Moolchand Properties Limited
Sandhya Kothari is a mutual person
Charges (Loans)
Open Charges
₹4.02 Cr
Satisfied Charges
₹9.00 Cr
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 4.00 Cr
- Central Bank Of India : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1996 | Global Trust Bank Ltd. | ₹4.00 Cr | Open |
| 16 Aug 1988 | Central Bank Of India | ₹0.16 M | Open |
| 07 Aug 1987 | Central Bank Of India | ₹0.08 M | Open |
| 22 Dec 1994 | Tamilnad Mercantile Bank Ltd. | ₹4.00 Cr | Satisfied |
| 14 Dec 1994 | Tamilnad Mercantile Bank Ltd. | ₹5.00 Cr | Satisfied |
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.
Latest Updates, News, and FAQs on Moolchand Finance
Recent activity within the organization
- Charges
A charge registered on 22 Dec 1994 via Charge ID 90320292 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 25 Jul 2024.
- Charges
A charge registered on 14 Dec 1994 via Charge ID 90320290 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 25 Jul 2024.
- Annual General Meeting
Moolchand Finance Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Srinivasan Ramanathan was appointed as a Director was appointed as a Director on 17 May 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Moolchand Finance Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Nagappan Murugappan was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Moolchand Finance Limited.?
Moolchand Finance Limited. was incorporated on 22 Oct 1986.
What is authorized share capital and paid-up capital of Moolchand Finance Limited.?
The authorized share capital of Moolchand Finance Limited. is ₹ 20.00 Cr and paid-up capital is ₹ 7.50 Cr.
Who are the current board members & directors of Moolchand Finance Limited.?
Currently 3 directors are associated with Moolchand Finance Limited..
- Nagappan Murugappan
- Sandhya Pradeep Kothari
- Srinivasan Ramanathan
What is the registered address of Moolchand Finance Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Moolchand Finance Limited. is Plot No.85 2Nd Cross Street Sabari Nagar, Porur India, Chennai, Tamil Nadu, 600116.
What is the corporate identification number (CIN) and company number of Moolchand Finance Limited.?
The corporate identification number (CIN) of Moolchand Finance Limited. is U65191TN1986PLC013594 and the company number is 013594 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moolchand Finance Limited.?
According to the financial reports for the fiscal year 2020, the revenue trend for Moolchand Finance Limited. has risen by 0.09%.
What change has been observed in the net worth of Moolchand Finance Limited., and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Moolchand Finance Limited. has experienced an downturn of -0.06%.
What are the total open charges for Moolchand Finance Limited.?
As per the financial statements for fiscal Year 2020, The total open charges for Moolchand Finance Limited. amount to ₹ 4.02 Cr.
When was the last Balance Sheet of Moolchand Finance Limited. filed with the ROC?
The most recent Balance Sheet for Moolchand Finance Limited. was filed with the ROC on 31 Mar 2023.
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