Moolchand Industrial Estates Pvt Ltd

This company specializes in real estate and power generation using solar and alternate sources of energy.

2003 | Delhi (India) | Active
Last Updated:

Moolchand Industrial Estates Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.95 M
  • Revenue Growth -0.00%
  • Profit Growth -8.21%
  • Ebitda -3.57%
  • Net Worth 52.73%
  • Total Assets 0.24%

About Moolchand Industrial Estates

Moolchand Industrial Estates Pvt Ltd (MIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 2003 and has a history of 21 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Infrastructure And Utilities Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.15 M.

The company has closed loans amounting to ₹2.95 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Parveen Tyagi and Satyendra Tiwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45201DL2003PTC123604

  • Company No.

    123604

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2003

  • Date of AGM

    01 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Infrastructure and Utilities
Financial Services
Company report

Moolchand Industrial Estates Pvt Ltd

Explore comprehensive data for Moolchand Industrial Estates Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moolchand Industrial Estates?

Board Members (2)

NameDesignationAppointment DateStatus
Parveen Tyagi Country flag representing In Director 01-Dec-2022Current
Satyendra Tiwari Country flag representing In Director 20-Sep-2019Current

Financial Performance of Moolchand Industrial Estates.

Moolchand Industrial Estates Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.21% decrease in profit. The company's net worth Soared by an impressive increase of 52.73%.

Moolchand Industrial Estates revenue growth over time
Moolchand Industrial Estates 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
-0.00%
Revenue from Operations
-0.00%
Total Assets
0.24%
Profit or Loss
-8.21%
Net Worth
52.73%
EBITDA
-3.57%

What is the Ownership and Shareholding Structure of Moolchand Industrial Estates?

In 2023, Moolchand Industrial Estates had a promoter holding of 99.99% and a public holding of 0.01%. The company had 6 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.95 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank House : 0.15 Cr
  • Hdfc Bank Ltd. : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 2004Hdfc Bank House₹1.48 MSatisfied
17 Nov 2004Hdfc Bank Ltd.₹1.48 MSatisfied

How Many Employees Work at Moolchand Industrial Estates?

Unlock and access historical data on people associated with Moolchand Industrial Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moolchand Industrial Estates Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moolchand Industrial Estates, 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 Industrial Estates's trajectory.

Rating

Graph displaying rating trends over time

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

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 Moolchand Industrial Estates

Recent activity within the organization

  • Annual General Meeting

    Moolchand Industrial Estates Pvt Ltd last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Moolchand Industrial Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Parveen Tyagi was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Satyendra Nath Tiwari was appointed as a Director was appointed as a Director on 20 Sep 2019 & has been associated with this company since 5 years 8 months .

  • Charges

    A charge registered on 17 Nov 2004 via Charge ID 90385842 with Hdfc Bank Ltd. was fully satisfied on 28 Aug 2017.

  • Charges

    A charge registered on 17 Dec 2004 via Charge ID 90369545 with Hdfc Bank House was fully satisfied on 13 Jun 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Moolchand Industrial Estates Pvt Ltd?

    Moolchand Industrial Estates Pvt Ltd was incorporated on 18 Dec 2003.

  • What is authorized share capital and paid-up capital of Moolchand Industrial Estates Pvt Ltd?

    The authorized share capital of Moolchand Industrial Estates Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 0.15 M.

  • Who are the current board members & directors of Moolchand Industrial Estates Pvt Ltd?

    Currently 2 directors are associated with Moolchand Industrial Estates Pvt Ltd.

    • Parveen Tyagi
    • Satyendra Nath Tiwari

  • What is the registered address of Moolchand Industrial Estates Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moolchand Industrial Estates Pvt Ltd is 104 Munish Plaza 20 Ansari Road Daryaganj, India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Moolchand Industrial Estates Pvt Ltd?

    The corporate identification number (CIN) of Moolchand Industrial Estates Pvt Ltd is U45201DL2003PTC123604 and the company number is 123604 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moolchand Industrial Estates Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Moolchand Industrial Estates Pvt Ltd has fallen by -0.00%.

  • What change has been observed in the net worth of Moolchand Industrial Estates Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moolchand Industrial Estates Pvt Ltd has experienced an upsurge of 52.73%.

  • When was the last Balance Sheet of Moolchand Industrial Estates Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Moolchand Industrial Estates Pvt Ltd was filed with the ROC on 31 Mar 2024.

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