Moolsha Investment Private Limited

Financial services and investment company established in 1991 with headquarters in Mumbai.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Moolsha Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 17 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.20 M
  • Revenue Growth 1127.00%
  • Profit Growth 284.14%
  • Ebitda -715.47%
  • Net Worth 0.41%
  • Total Assets 3.03%

About Moolsha Investment

Moolsha Investment Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra, 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 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.20 M.

Ambuj Kasliwal, Utkarsh Kasliwal, and Uravi Kasliwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC060388

  • Company No.

    060388

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1991

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Moolsha Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Ambuj Kasliwal Country flag representing In Director 01-Apr-2003Current
Utkarsh Kasliwal Country flag representing In Director 02-Sep-2017Current
Uravi Kasliwal Country flag representing In Director 14-Aug-2023Current

Financial Performance of Moolsha Investment.

Moolsha Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1127% increase. The company also saw a substantial improvement in profitability, with a 284.14% increase in profit. The company's net worth moved up by a moderate rise of 0.41%.

Moolsha Investment revenue growth over time
Moolsha Investment 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
1127.00%
Revenue from Operations
Total Assets
3.03%
Profit or Loss
284.14%
Net Worth
0.41%
EBITDA
-715.47%

What is the Ownership and Shareholding Structure of Moolsha Investment?

Unlock access to Moolsha Investment'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

₹1.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Development Credit Bank Ltd. : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 1998Development Credit Bank Ltd.₹1.20 MOpen

How Many Employees Work at Moolsha Investment?

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

Employee growth trends for Moolsha Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moolsha Investment, 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 Moolsha Investment'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 Moolsha Investment

Recent activity within the organization

  • Director Appointment

    Uravi Mukul Kasliwal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Annual General Meeting

    Moolsha Investment Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Moolsha Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Utkarsh Warij Kasliwal was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Ambuj Abhaykumar Kasliwal was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 21 years 11 months .

  • Charges

    A charge with Development Credit Bank Ltd. of Rs. 1.20 M registered on 20 Jan 1998 with Charge ID 90359261 was modified on 09 Oct 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Moolsha Investment Private Limited?

    Moolsha Investment Private Limited was incorporated on 20 Feb 1991.

  • What is authorized share capital and paid-up capital of Moolsha Investment Private Limited?

    The authorized share capital of Moolsha Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Moolsha Investment Private Limited?

    Currently 3 directors are associated with Moolsha Investment Private Limited.

    • Ambuj Abhaykumar Kasliwal
    • Utkarsh Warij Kasliwal
    • Uravi Mukul Kasliwal

  • What is the registered address of Moolsha Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moolsha Investment Private Limited is Niranjan Ground Floor 99 Marine Drive, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Moolsha Investment Private Limited?

    The corporate identification number (CIN) of Moolsha Investment Private Limited is U67120MH1991PTC060388 and the company number is 060388 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Moolsha Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Moolsha Investment Private Limited has risen by 1127.00%.

  • What change has been observed in the net worth of Moolsha Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Moolsha Investment Private Limited has experienced an upsurge of 0.41%.

  • What are the total open charges for Moolsha Investment Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Moolsha Investment Private Limited amount to ₹ 1.20 M.

  • When was the last Balance Sheet of Moolsha Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Moolsha Investment Private Limited was filed with the ROC on 31 Mar 2022.

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