Moondhra Estate Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 07-07-2024
- Paid Up Capital ₹ 1.22 M
as on 07-07-2024
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.56 Cr
as on 07-07-2024
- Revenue %
(FY 2020)
- Profit 97.77%
(FY 2020)
- Ebitda 98.34%
(FY 2020)
- Net Worth -0.15%
(FY 2020)
- Total Assets -0.02%
(FY 2020)
About Moondhra Estate
The Company is engaged in the Real Estate And Construction 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 2.50 M and a paid-up capital of Rs 1.22 M.
The company currently has active open charges totaling ₹3.56 Cr.
Bhawani Sharma, Shashi Moondhara, and Sonu serve as directors at the Company.
- CIN/LLPIN
U74899DL1995PLC070505
- Company No.
070505
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Moondhra Estate?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhawani Sharma  | Director | 15-Jun-2000 | Current |
| Shashi Moondhara | Director | 05-Jul-1995 | Current |
| Sonu | Director | 09-Feb-2024 | Current |
Financial Performance of Moondhra Estate.
Moondhra Estate Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.77% increase in profit. The company's net worth dipped by a decrease of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moondhra Estate?
In 2018, Moondhra Estate 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)
Shashi Services Private LimitedActive 30 years 8 monthsBhawani Sharma and Shashi Moondhara are mutual person
- Divyaashree Balaji Investment Private LimitedActive 1 year 8 months
Shashi Moondhara is a mutual person
- Acqua Chits And Finance Company Private LimitedActive 42 years 27 days
Shashi Moondhara is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Dec 2020 | ₹3.00 M | Open |
Others Creation Date: 09 Apr 2019 | ₹1.61 Cr | Open |
Corporation Bank Creation Date: 15 Feb 2010 | ₹1.65 Cr | Open |
How Many Employees Work at Moondhra Estate?
Unlock and access historical data on people associated with Moondhra Estate, 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 Moondhra Estate, 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 Moondhra Estate'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.
