Moral Holdings Limited

Provides rental and leasing services for factories and office buildings since 1992.

1992 | Delhi (India) | Active
Last Updated:

Moral Holdings Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.41 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.14 Cr
  • Revenue Growth %
  • Net Worth 3.95%
  • Total Assets -0.15%

About Moral Holdings

Moral Holdings Limited (MHL) is a Public Limited Indian Non-Government Company incorporated in India on 11 December 1992 and has a history of 32 years and five months. Its registered office is in Delhi, India.

The Corporate was formerly known as Moral Holdings Private Limited. 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 2024. 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 company has closed loans amounting to ₹3.14 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mandeep Sandhu, Sangeeta Sandhu, and Kuldip Sandhu serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101DL1992PLC051315

  • Company No.

    051315

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Dec 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Moral Holdings Limited

Explore comprehensive data for Moral Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moral Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Mandeep Sandhu Country flag representing In Director 11-Dec-1992Current
Sangeeta Sandhu Country flag representing In Director 30-Nov-2005Current
Kuldip Sandhu Country flag representing In Director 24-Mar-2003Current

Financial Performance of Moral Holdings.

Moral Holdings Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 3.95%.

Moral Holdings revenue growth over time
Moral Holdings 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
Revenue from Operations
Total Assets
-0.15%
Profit or Loss
Net Worth
3.95%
EBITDA

What is the Ownership and Shareholding Structure of Moral Holdings?

In 2018, Moral Holdings had a promoter holding of 84.74% and a public holding of 15.25%. 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

₹3.14 Cr

Charges Breakdown by Lending Institutions

  • Andhra Bank : 3.14 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2006Andhra Bank₹1.00 MSatisfied
30 Mar 2005Andhra Bank₹1.04 CrSatisfied
29 Mar 2002Andhra Bank₹2.00 CrSatisfied

How Many Employees Work at Moral Holdings?

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.

Employee growth trends for Moral Holdings Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moral Holdings, 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 Moral Holdings'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 Moral Holdings

Recent activity within the organization

  • Annual General Meeting

    Moral Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moral Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 29 Mar 2002 via Charge ID 90064312 with Andhra Bank was fully satisfied on 07 Jan 2016.

  • Charges

    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.

  • Charges

    A charge registered on 24 Jul 2006 via Charge ID 10015531 with Andhra Bank was fully satisfied on 03 May 2011.

  • Charges

    A charge registered on 30 Mar 2005 via Charge ID 90064691 with Andhra Bank was fully satisfied on 03 May 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Moral Holdings Limited?

    Moral Holdings Limited was incorporated on 11 Dec 1992.

  • What is authorized share capital and paid-up capital of Moral Holdings Limited?

    The authorized share capital of Moral Holdings Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.41 Cr.

  • Who are the current board members & directors of Moral Holdings Limited?

    Currently 3 directors are associated with Moral Holdings Limited.

    • Mandeep Sandhu
    • Sangeeta Sandhu
    • Kuldip Sandhu

  • What is the registered address of Moral Holdings Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moral Holdings Limited is M-50 2Nd Floor, M-Block Market Greater Kailash-1 India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Moral Holdings Limited?

    The corporate identification number (CIN) of Moral Holdings Limited is U70101DL1992PLC051315 and the company number is 051315 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moral Holdings Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Moral Holdings Limited has experienced an upsurge of 3.95%.

  • When was the last Balance Sheet of Moral Holdings Limited filed with the ROC?

    The most recent Balance Sheet for Moral Holdings Limited was filed with the ROC on 31 Mar 2024.

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