Moulali Grand Mart India Private Limited

Founded in 2018 and headquartered in Telangana, India.

2018 | Khammam, Telangana (India) | Active
Last Updated: January 02, 2025

Moulali Grand Mart India Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.05 Cr
  • Revenue Growth %
  • Profit Growth -3060.74%
  • Ebitda 72.83%
  • Net Worth -135262.89%
  • Total Assets 11183.01%

About Moulali Grand Mart India

Moulali Grand Mart India Private Limited (MGMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2018 (Six years and seven months 3 days old ). Its registered office is in Khammam, Telangana, India.

The Company is engaged in the Trading 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 4.00 Cr and a paid-up capital of Rs 1.50 Cr.

The company currently has active open charges totaling ₹11.05 Cr.

Moulalishaik and Rafi Shaik serve as directors at the Company.

Company Details

  • Location

    Khammam, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52609TG2018PTC125584

  • Company No.

    125584

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Trading

Who are the key members and board of directors at Moulali Grand Mart India?

Board Members (2)

Name Designation Appointment Date Status
Moulalishaik Country flag representing In Director 25-Jul-2018 Current
Rafi Shaik Country flag representing In Director 25-Jul-2018 Current

Financial Performance of Moulali Grand Mart India.

Moulali Grand Mart India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 3060.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 135262.89%.

Graph illustrating revenue growth over time
Graph showing 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
11183.01%
Profit or Loss
-3060.74%
Net Worth
-135262.89%
EBITDA
72.83%

What is the Ownership and Shareholding Structure of Moulali Grand Mart India?

Unlock access to Moulali Grand Mart India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 11.05 Cr

Latest Charge Details

Date Lender Amount Status
03 Nov 2022 Canara Bank ₹11.05 Cr Open

How Many Employees Work at Moulali Grand Mart India?

Unlock and access historical data on people associated with Moulali Grand Mart India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moulali Grand Mart India, 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 Moulali Grand Mart India'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 Moulali Grand Mart India

Recent activity within the organization

  • Annual General Meeting

    Moulali Grand Mart India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Moulali Grand Mart India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

  • Charges

    A charge with Canara Bank amounted to Rs. 11.05 Cr with Charge ID 100625305 was registered on 03 Nov 2022.

    03 Nov 2022

  • Director Appointment

    Moulalishaik was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 6 months .

    25 Jul 2018

  • Director Appointment

    Rafi Shaik was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 6 months .

    25 Jul 2018

  • Company Incorporation

    Moulali Grand Mart India Private Limited was registered on 11 Jul 2018 with Roc Hyderabad & aged 6 years 7 months as per MCA records.

    11 Jul 2018

Frequently asked questions

  • Moulali Grand Mart India Private Limited was incorporated on 11 Jul 2018.

  • The authorized share capital of Moulali Grand Mart India Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 2 directors are associated with Moulali Grand Mart India Private Limited.

    • Moulalishaik
    • Rafi Shaik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moulali Grand Mart India Private Limited is 1-70/4 Hanuman Nagar India, Sathupalli, Telangana, 507303.

  • The corporate identification number (CIN) of Moulali Grand Mart India Private Limited is U52609TG2018PTC125584 and the company number is 125584 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Moulali Grand Mart India Private Limited has experienced an downturn of -135262.89%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Moulali Grand Mart India Private Limited amount to ₹ 11.05 Cr.

  • The most recent Balance Sheet for Moulali Grand Mart India Private Limited was filed with the ROC on 31 Mar 2023.

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