Moriah Exports Private Limited

Founded in 1996 and headquartered in Pondicherry, India.

1996 | Pondicherry (India) | Active
Last Updated: January 08, 2025

Moriah Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 2.77 Cr

About Moriah Exports

Moriah Exports Private Limited (MEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1996 and has a history of 28 years and seven months. Its registered office is in Pondicherry, India.

The Company is engaged in the Mining Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2009. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.31 M.

The company currently has active open charges totaling ₹2.77 Cr.

Munuswamy Jawahar and Tiruchirapalli Kumar serve as directors at the Company.

Company Details

  • Location

    Pondicherry, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14102PY1996PTC001239

  • Company No.

    001239

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 1996

  • Date of AGM

    30 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pondicherry

Industry

Mining

Who are the key members and board of directors at Moriah Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Tiruchirapalli Kumar Country flag representing In Managing Director12-Jul-1996Current

Board Members (1)

NameDesignationAppointment DateStatus
Munuswamy Jawahar Country flag representing In Director 01-Apr-2000Current

Financial Performance of Moriah Exports.

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  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moriah Exports?

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Charges (Loans)

Open Charges

₹27.75 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.77 Cr

Latest Charge Details

DateLenderAmountStatus
21 Oct 2004Canara Bank₹0.25 MOpen
10 Dec 1999Canara Bank₹2.75 CrOpen

How Many Employees Work at Moriah Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Moriah Exports

Recent activity within the organization

  • Annual General Meeting

    Moriah Exports Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.

    30 Sep 2009

  • Balance Sheet

    Moriah Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Pondicherry.

    31 Mar 2009

  • Charges

    A charge with Canara Bank amounted to Rs. 0.25 M with Charge ID 90005995 was registered on 21 Oct 2004.

    21 Oct 2004

  • Charges

    A charge with Canara Bank of Rs. 27.50 M registered on 10 Dec 1999 with Charge ID 90005992 was modified on 19 Oct 2004.

    19 Oct 2004

  • Director Appointment

    Munuswamy Naidu Jawahar was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 24 years 10 months .

    01 Apr 2000

  • Charges

    A charge with Canara Bank amounted to Rs. 27.50 M with Charge ID 90005992 was registered on 10 Dec 1999.

    10 Dec 1999

Frequently asked questions

  • What is the Incorporation or founding date of Moriah Exports Private Limited?

    Moriah Exports Private Limited was incorporated on 12 Jul 1996.

  • What is authorized share capital and paid-up capital of Moriah Exports Private Limited?

    The authorized share capital of Moriah Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.31 M.

  • Who are the current board members & directors of Moriah Exports Private Limited?

    Currently 2 directors are associated with Moriah Exports Private Limited.

    • Munuswamy Naidu Jawahar
    • Tiruchirapalli Ramachander Umesh Kumar
  • What is the registered address of Moriah Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moriah Exports Private Limited is No. 41 Perumal Koil Street Ist Floor, India, Pondicherry 605 001, 605001.

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

    The corporate identification number (CIN) of Moriah Exports Private Limited is U14102PY1996PTC001239 and the company number is 001239 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Moriah Exports Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Moriah Exports Private Limited amount to ₹ 2.77 Cr.

  • When was the last Balance Sheet of Moriah Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Moriah Exports Private Limited was filed with the ROC on 31 Mar 2009.

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