Moksh Ornaments Limited - Company overview

Moksh is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L36996MH2012PLC233562). Business overview inc…

2012-07-19 Mumbai, Maharashtra Active Listed Active Compliant
View plans Plan
MO Moksh Ornaments Limited
View plans Plan
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
17.65 cr
COMPANY AGE
13 Years 11 Months
since 2012-07-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-160.50 cr
SATISFIED CHARGES
12
215.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 16:15:32

Company Health Scores

Health scores for Moksh 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (80) and company-foundation signals.
  • Operating for 13+ 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 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 7 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 Moksh

Moksh is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L36996MH2012PLC233562). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on July 19, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Watches & Jewelry Manufacturing
  • Location B-405/1, B-405/2, 4Th Floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi., Mumbai, Maharashtra - 400002
  • Website mokshornaments.com
Name History
CIN / LLPINL36996MH2012PLC233562
Company No.233562
Stock Symbol NSE: MOKSH
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-07-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moksh

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Moksh (7)

M
Director | Since 2020-09-10 | DIN: 08869161
C
Charmy Harish Variya
Company Secretary | Since 2023-02-23 | ALPPV3400R
A
CFO | Since 2022-12-23 | DIN: 05301251
N
Director | Since 2018-08-21 | DIN: 07666165
A
Amrit Jawanmalji Shah
CFO | Since 2012-07-19 | AOFPS5466R
J
Whole-time director | Since 2012-07-19 | DIN: 05301300

Charges of Moksh

State Bank Of India : 42.00 cr
Others : 33.00 cr
Open Charges: 2 Satisfied Charges: 12
Open -160.50 cr
Satisfied 215.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 21 Jun 2023
36.00 cr Open
Others
Creation Date: 23 Feb 2023
25.00 cr Open
State Bank Of India
Creation Date: 18 Jul 2022
6.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moksh
What is CIN of Moksh?
The Corporate Identification Number (CIN) for Moksh is L36996MH2012PLC233562. 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 233562 as per MCA.
When was Moksh incorporated?
Moksh was incorporated 13 years 11 months ago on 19 Jul 2012.
What is paid-up capital and authorised share capital of Moksh?
The paid-up capital of Moksh is ₹ 176,497,934.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Moksh?
Moksh shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moksh?
As per Ministry of Corporate Affairs (MCA), the registered address of Moksh is B-405/1, B-405/2, 4Th Floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi., Mumbai, Maharashtra, 400002, India.
Is Moksh registered with any stock exchange in India?
Yes, Moksh is registered on National Stock Exchange (NSE): MOKSH.
What is the official website of Moksh?
The official website of Moksh is https://mokshornaments.com.
What is the ROC code of Moksh?
Moksh ROC code is Roc Mumbai.
What is the company classification of Moksh?
Moksh is classified as Public Limited Indian Non-Government Company.
Moksh - is it listed or unlisted?
Moksh is a Listed company.
What is the current status of Moksh?
Moksh is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moksh associated with?
Moksh lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Moksh have GST registrations on file?
Moksh shows 1 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 Moksh?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moksh.
How do I contact Moksh?
Use the official website at https://mokshornaments.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 Moksh?
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 Moksh?
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.