Moheema Limited - Company overview

Moheema Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L01132AS1972PLC001387). Business ov…

1972-08-19 Dibrugarh, Assam Active Listed Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.05 cr
PAID-UP CAPITAL
17.78 Lakh
COMPANY AGE
53 Years 10 Months
since 1972-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
1
-21.82 cr
SATISFIED CHARGES
5
23.77 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-11-16 17:13:07

Company Health Scores

Health scores for Moheema Limited 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (35) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director VINEET KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Moheema Limited

Moheema Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L01132AS1972PLC001387). Business overview includes Agriculture (Tea & Coffee Processing), incorporated on August 19, 1972 (54+ years old), headquartered in Dibrugarh, Assam, India. The company is currently Active with Active Compliant compliance status.

Tea & Coffee Processing
CIN / LLPINL01132AS1972PLC001387
Company No.001387
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1972-08-19
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moheema Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Moheema Limited (8)

K
Director | Since 2021-03-27 | DIN: 02367956
A
Director | Since 2008-12-16 | DIN: 00788461
A
Anant Saharia
CEO | Since 2021-03-27 | AIBPS3811L
S
Sweety Khemka
Company Secretary | Since 2023-06-01 | AXIPK5446P
M
Director | Since 1976-06-02 | DIN: 01302754
V
Director | Since 2024-03-15 | DIN: 02138324

Charges of Moheema Limited

Industrial Development Bank Of India : 13.30 cr
United Bank Of India : 8.09 cr
Others : 1.95 cr
J. Thomas Finance Private Ltd : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -21.82 cr
Satisfied 23.77 cr
LenderAmountStatus
Others
Creation Date: 05 Mar 2024
1.95 cr Open
J. Thomas Finance Private Ltd
Creation Date: 24 Feb 2005
40.00 Lakh Closed
United Bank Of India
Creation Date: 09 Jun 2002
4.26 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moheema Limited
What is CIN of Moheema Limited?
The Corporate Identification Number (CIN) for Moheema Limited is L01132AS1972PLC001387. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 001387 as per MCA.
When was Moheema Limited incorporated?
Moheema Limited was incorporated 53 years 10 months ago on 19 Aug 1972.
What is paid-up capital and authorised share capital of Moheema Limited?
The paid-up capital of Moheema Limited is ₹ 1,777,850.00 and authorised share capital is ₹ 10,500,000.00.
Who are the current board members and directors of Moheema Limited?
Moheema Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moheema Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moheema Limited is H S Road, Dibrugarh, Assam, 786001, India.
What is the official website of Moheema Limited?
The official website of Moheema Limited is https://mohematea.wixsite.com.
What is the ROC code of Moheema Limited?
Moheema Limited ROC code is Roc Guwahati.
What is the company classification of Moheema Limited?
Moheema Limited is classified as Public Limited Indian Non-Government Company.
Moheema Limited - is it listed or unlisted?
Moheema Limited is a Listed company.
What is the current status of Moheema Limited?
Moheema Limited is currently Active and registered in Dibrugarh, Assam, India.
What industry or business activity is Moheema Limited associated with?
Moheema Limited lists activity aligned with: Agriculture - Tea & Coffee Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Moheema Limited have GST registrations on file?
Moheema Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Moheema Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moheema Limited.
How do I contact Moheema Limited?
Use the official website at https://mohematea.wixsite.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Moheema Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moheema Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.