Moelis & Company India Private Limited - Company overview

Registered with ROC Mumbai on 24 May 2012, Moelis & Company is an active private company owned by a foreign company that has been around for…

2012-05-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -51.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -88.4%
FY 2023
EBITDA
₹1–5 Cr
▼ -86.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 10.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 1.1%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
49.46 cr
AUTHORISED CAPITAL
49.50 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-06 22:11:18
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moelis & Company covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moelis & Company Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 May 2012, Moelis & Company is an active private company owned by a foreign company that has been around for about 14 years. The registered office is at 2201, Level 22, Altimus, Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has four directors: Manisha Girotra, Johannes Maximilianus Govert Diederik Baron Van Slingelandt, Neel Malviya and Manisha Girotra. The longest-serving is Neel Malviya, on the board since 2012; the most recent to join is Johannes Maximilianus Govert Diederik Baron Van Slingelandt, appointed in March 2024. Two former directors are on record; the most recent to leave was Elizabeth Ann Crain in March 2024. Between them, the directors also sit on the boards of 4 other companies, including Asia Society India Centre and K Raheja Corp Investment Managers Private Limited.

Authorised and paid-up capital are both ₹49.46 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location 2201, Level 22, Altimus,, Mumbai, Maharashtra - 400018
  • Website moelis.com
Legal NameMoelis & Company India Private Limited
CIN / LLPINU67190MH2012FTC231419
Company No.231419
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-05-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moelis & Company (4) Current board members from MCA filings, including designation and appointment details.

M
Manisha Girotra
CEO | Since 2012-07-02
N
Director | Since 2012-05-24 | DIN: 05262822
M
CEO | Since 2017-02-02 | DIN: 00774574

Financial Performance of Moelis & Company Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -51.2%
P&L ₹1–5 Cr ▼ -88.4%
EBITDA ₹1–5 Cr ▼ -86.3%
Net worth ₹25–50 Cr ▲ 10.3%

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Charges of Moelis & Company Open and satisfied charges registered against the company with MCA.

Others : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Jun 2025
5.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Moelis & Company Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Moelis & Company Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moelis & Company Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Moelis & Company EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Moelis & Company GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Moelis & Company MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Moelis & Company Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Moelis & Company Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moelis & Company?
MCA does not publish an "owner" field. Moelis & Company is run by its directors, Manisha Girotra, Johannes Maximilianus Govert Diederik Baron Van Slingelandt, Neel Malviya and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moelis & Company?
Moelis & Company has four current directors: Manisha Girotra (since July 2012), Johannes Maximilianus Govert Diederik Baron Van Slingelandt (since March 2024), Neel Malviya (since May 2012) and Manisha Girotra (since February 2017).
What is CIN of Moelis & Company?
The CIN of Moelis & Company is U67190MH2012FTC231419. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, FTC is the company type and 231419 is its registration number.
When was Moelis & Company incorporated?
Moelis & Company was incorporated on 24 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Moelis & Company?
The registered office on MCA records is 2201, Level 22, Altimus, Mumbai, Maharashtra - 400018.
What is the current status of Moelis & Company?
MCA shows Moelis & Company as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moelis & Company?
You can post to its registered office at 2201, Level 22, Altimus, Mumbai, Maharashtra - 400018 and use its website, https://moelis.com.
What industry or business activity is Moelis & Company associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Moelis & Company?
Both authorised and paid-up capital are ₹49.46 crore.
When did Moelis & Company last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moelis & Company?
One charge against Moelis & Company is still open.
Have any directors left Moelis & Company?
Yes, two former directors are on record. Elizabeth Ann Crain (March 2024) left.
Which companies share directors with Moelis & Company?
4 companies share directors with Moelis & Company. Among them are Asia Society India Centre, K Raheja Corp Investment Managers Private Limited, Neurology Foundation and 1 more.
What is the turnover or revenue of Moelis & Company?
Based on filed financial statements, the revenue of Moelis & Company for FY 2023 was in the ₹25–50 Cr range. That is down 51.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moelis & Company?
For FY 2023, the net worth of Moelis & Company was in the ₹25–50 Cr range.
How can I get the financial details of Moelis & Company?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Moelis & Company?
The website on record for Moelis & Company is https://moelis.com.
Which company owns moelis.com?
moelis.com is the website listed for Moelis & Company India Private Limited in its company records.
Moelis & Company - is it listed or unlisted?
Moelis & Company is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moelis & Company?
Moelis & Company is registered with ROC Mumbai.
What is the company classification of Moelis & Company?
MCA classifies Moelis & Company as: Private Limited Foreign Company Incorporated In India.
Does Moelis & Company have GST registrations on file?
Yes, one active GST registration is linked to Moelis & Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.