Moral Holdings Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 05-12-2024
- Paid Up Capital ₹ 2.41 Cr
as on 05-12-2024
- Company Age 32 Year, 9 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.14 Cr
as on 05-12-2024
- Revenue %
(FY 2020)
- Net Worth 3.95%
(FY 2020)
- Total Assets -0.15%
(FY 2020)
About Moral Holdings
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moral Holdings?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mandeep Sandhu  | Director | 11-Dec-1992 | Current |
| Sangeeta Sandhu | Director | 30-Nov-2005 | Current |
| Kuldip Sandhu | Director | 24-Mar-2003 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Futuristic Solutions LimitedActive 41 years 2 monthsMandeep Sandhu and Sangeeta Sandhu are mutual person
- Diana Euro Chem Private LimitedActive 25 years 9 months
Mandeep Sandhu and Sangeeta Sandhu are mutual person
- Futuristic Remedies LimitedActive 38 years 6 months
Mandeep Sandhu, Sangeeta Sandhu and 1 more are mutual person
- V. K. Construction Company Pvt. Ltd.Active 33 years 11 months
Mandeep Sandhu and Sangeeta Sandhu are mutual person
- Mishry Holdings LimitedActive 31 years 11 months
Mandeep Sandhu, Sangeeta Sandhu and 1 more are mutual person
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 |
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.
Deals i
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
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.
