Moulin Commercial Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 5.73 M
- Company Age 42 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.02 Cr
- Revenue Growth -27.96%
- Profit Growth 19.06%
- Ebitda -21.18%
- Net Worth 4.80%
- Total Assets -17.74%
About Moulin Commercial
Moulin Commercial Limited (MCL) is a Public Limited Indian Non-Government Company incorporated in India on 11 November 1982 and has a history of 42 years and five months. Its registered office is in Delhi, India.
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 10.00 Cr and a paid-up capital of Rs 5.73 M.
The company has closed loans amounting to ₹1.02 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Moulin Commercial Limited India are Palak Aggarwal as CFO and Meenakshi as Company Secretary. Ashish Gupta, Harsh Aggarwal, Beena Gupta, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L74899DL1982PLC067811
- Company No.
067811
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Financial Services
Moulin Commercial Limited
Explore comprehensive data for Moulin Commercial Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moulin Commercial?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Gupta  | Managing Director | 01-Dec-1995 | Current |
| Palak Aggarwal | CFO | 25-Sep-2024 | Current |
| Meenakshi | Company Secretary | 09-Jan-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsh Aggarwal | Director | 12-Aug-2021 | Current |
| Beena Gupta | Director | 27-Jan-2006 | Current |
| Jai Gupta | Director | 20-Sep-2021 | Current |
Financial Performance of Moulin Commercial.
Moulin Commercial Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.96% decrease. The company also saw a substantial improvement in profitability, with a 19.06% increase in profit. The company's net worth moved up by a moderate rise of 4.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Moulin Commercial?
In 2023, Moulin Commercial had a promoter holding of 65.72% and a public holding of 34.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Phd Chamber Of Commerce And IndustryAshish Gupta is a mutual person
Vinyl Products Private LimitedAshish Gupta and Beena Gupta are mutual person
- D.K. Overseas Private Limited
Ashish Gupta and Beena Gupta are mutual person
- Shivam Properties Private Limited
Ashish Gupta is a mutual person
- Polyplast Private Limited
Ashish Gupta is a mutual person
- Enamour Suppliers Pvt.Ltd.
Harsh Aggarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.02 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 1.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2009 | Indian Overseas Bank | ₹1.20 M | Satisfied |
| 16 Apr 2004 | Indian Overseas Bank | ₹9.00 M | Satisfied |
How Many Employees Work at Moulin Commercial?
Unlock and access historical data on people associated with Moulin Commercial, 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 Moulin Commercial, 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 Moulin Commercial'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.
Latest Updates, News, and FAQs on Moulin Commercial
Recent activity within the organization
- Annual General Meeting
Moulin Commercial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Palak Aggarwal was appointed as a Cfo was appointed as a Cfo on 25 Sep 2024 & has been associated with this company since 7 months 1 day .
- Balance Sheet
Moulin Commercial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Meenakshi was appointed as a Company Secretary was appointed as a Company Secretary on 09 Jan 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Jai Singh Gupta was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Harsh Wardhan Aggarwal was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Moulin Commercial Limited?
Moulin Commercial Limited was incorporated on 11 Nov 1982.
What is authorized share capital and paid-up capital of Moulin Commercial Limited?
The authorized share capital of Moulin Commercial Limited is ₹ 10.00 Cr and paid-up capital is ₹ 5.73 M.
Who are the current board members & directors of Moulin Commercial Limited?
Currently 6 directors are associated with Moulin Commercial Limited.
- Ashish Gupta
- Palak Aggarwal
- Meenakshi
- Harsh Wardhan Aggarwal
- Beena Gupta
- Jai Singh Gupta
What is the registered address of Moulin Commercial Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moulin Commercial Limited is 10 Khasra No 239 M. G. Road, Manglapuri India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Moulin Commercial Limited?
The corporate identification number (CIN) of Moulin Commercial Limited is L74899DL1982PLC067811 and the company number is 067811 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moulin Commercial Limited?
The Official website of Moulin Commercial Limited is https://www.moulin.co.in
What has been the recent revenue trend for Moulin Commercial Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moulin Commercial Limited has fallen by -27.96%.
What change has been observed in the net worth of Moulin Commercial Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moulin Commercial Limited has experienced an upsurge of 4.80%.
When was the last Balance Sheet of Moulin Commercial Limited filed with the ROC?
The most recent Balance Sheet for Moulin Commercial Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Rohit AggarwalDirectorSC
Shilpy ChopraDirectorDA
Dinesh AggarwalDirector
Similar Companies Based on Investment & Credit NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India