About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Moral Holdings Private Limited. The Company is engaged in the Real Estate 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 3.00 cr and a paid-up capital of Rs 2.41 cr.
The Corporate has already closed loans amounting to ₹3.14 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Mandeep Sandhu, Kuldip Sandhu, and Sangeeta Sandhu serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U70101DL1992PLC051315 |
Company No. | 051315 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 11 Dec 1992 |
Date of AGM | 25 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Moral Holdings Limited
Moral Holdings Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth moved up by a moderate rise of 3.95%.
Corporate Structure
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People in Moral Holdings Limited
Unlock and access historical data on people associated with Moral Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Andhra Bank Creation Date: 24 Jul 2006 | ₹1.00 M | Satisfied |
Andhra Bank Creation Date: 30 Mar 2005 | ₹1.04 Cr | Satisfied |
Andhra Bank Creation Date: 29 Mar 2002 | ₹2.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Annual General Meeting
Moral Holdings Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
25 Sep 2023Balance Sheet
Moral Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 29 Mar 2002 via Charge ID 90064312 with Andhra Bank was fully satisfied on 07 Jan 2016.
07 Jan 2016Charges
A charge with Andhra Bank of Rs. 2.00 cr registered on 29 Mar 2002 with Charge ID 90064312 was modified on 08 Feb 2012.
08 Feb 2012Charges
A charge registered on 24 Jul 2006 via Charge ID 10015531 with Andhra Bank was fully satisfied on 03 May 2011.
03 May 2011
Frequently asked questions
What is the Incorporation or founding date of Moral Holdings Limited?