Moksh Ornaments Limited - Company overview

Moksh is a listed public limited company, first registered with ROC Mumbai I on 19 July 2012.

2012-07-19 Mumbai, Maharashtra Active Listed 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
₹500–1000 Cr
▲ 29.3%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▲ 34.8%
FY 2025
EBITDA
₹10–25 Cr
▲ 20.6%
FY 2025
NET WORTH
₹100–500 Cr
▲ 93.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 36.6%
FY 2025
OPEN CHARGES
3
-
PAID-UP CAPITAL
17.65 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
14 Years 3 Months
since 2012-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 16:15:32
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
13
215.50 cr

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

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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), 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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 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 Company identity, industry, contact, and registration details from MCA and company records.

Moksh is a listed public limited company, first registered with ROC Mumbai I on 19 July 2012. The registered office is at Building No Sdf-Iv, 2Nd Floor, Gala No. 121, Mumbai, Maharashtra. It was earlier known as Moksh Ornaments Private Limited.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has nine directors: Mitwa Nayan Shah, Charmy Harish Variya, Yogesh Arvindbhai Bhuva and 6 others. The longest-serving is Amrit Jawanmalji Shah, on the board since 2012; the most recent to join is Sharad Kumar Vyas, appointed in April 2026. Amrit Jawanmalji Shah is the managing director. Ten former directors are on record; the most recent to leave was Neville Sherier Irani in May 2025. Between them, the directors also sit on the boards of 2 other companies, including Meritorious Corporate Advisors LLP and Moksh Finance And Investments (India) Private Limited.

₹17.65 crore of its ₹50 crore authorised capital is paid up (about 35%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Axis Bank Limited and State Bank Of India among the lenders, and 13 more have been paid off. Its shares trade on NSE (MOKSH).

Consumer Goods ••••••••
  • Location Building No Sdf-Iv, 2Nd Floor, Gala No. 121,, Mumbai, Maharashtra - 400096
  • Website mokshornaments.com
Name History
Legal NameMoksh Ornaments Limited
CIN / LLPINL36996MH2012PLC233562
Company No.233562
Stock Symbol NSE: MOKSH
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-07-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moksh (9) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2020-09-10 | DIN: 08869161
C
Charmy Harish Variya
Company Secretary | Since 2023-02-23
Y
Director | Since 2025-12-16 | DIN: 09293985
A
Managing Director | Since 2012-07-19 | DIN: 05301251
N
Director | Since 2018-08-21 | DIN: 07666165
A
Amrit Jawanmalji Shah
CFO | Since 2012-07-19

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

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 29.3%
P&L ₹5–10 Cr ▲ 34.8%
EBITDA ₹10–25 Cr ▲ 20.6%
Net worth ₹100–500 Cr ▲ 93.6%

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Charges of Moksh Open and satisfied charges registered against the company with MCA.

Others : 65.00 cr
State Bank Of India : 42.00 cr
Axis Bank Limited : 40.00 cr
Open Charges: 3 Satisfied Charges: 13
Open -
Satisfied 215.50 cr
LenderAmountStatus
Others
Creation Date: 26 Jun 2026
40.00 cr Open
Axis Bank Limited
Creation Date: 27 Apr 2026
40.00 cr Open
State Bank Of India
Creation Date: 21 Jun 2023
36.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

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

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Moksh 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 Moksh 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 Moksh 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 Moksh Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moksh?
MCA does not publish an "owner" field. Moksh is run by its directors, Mitwa Nayan Shah, Charmy Harish Variya, Yogesh Arvindbhai Bhuva and six others, with Amrit Jawanmalji Shah as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Moksh?
Moksh has nine current directors: Mitwa Nayan Shah (since September 2020), Charmy Harish Variya (since February 2023), Yogesh Arvindbhai Bhuva (since December 2025), Amrit Jawanmalji Shah (since July 2012), Nirali Haresh Shah (since August 2018) and Amrit Jawanmalji Shah (since July 2012), plus 3 more. Amrit Jawanmalji Shah is the managing director.
What is CIN of Moksh?
The CIN of Moksh is L36996MH2012PLC233562. Reading it left to right: L means it is listed, 36996 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PLC is the company type and 233562 is its registration number.
When was Moksh incorporated?
Moksh was incorporated on 19 July 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Moksh?
The registered office on MCA records is Building No Sdf-Iv, 2Nd Floor, Gala No. 121, Mumbai, Maharashtra - 400096.
What is the current status of Moksh?
MCA shows Moksh as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moksh?
You can post to its registered office at Building No Sdf-Iv, 2Nd Floor, Gala No. 121, Mumbai, Maharashtra - 400096 and use its website, https://mokshornaments.com.
What industry or business activity is Moksh associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Moksh?
Paid-up capital is ₹17.65 crore and authorised capital is ₹50 crore, so about 35% of the authorised amount has been issued.
When did Moksh 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 Moksh?
Three charges against Moksh are still open and 13 have been satisfied. Lenders named in the filings include Axis Bank Limited and State Bank Of India.
Have any directors left Moksh?
Yes, ten former directors are on record. The most recent to leave were Neville Sherier Irani (May 2025), Tejraj Mithalal Jain Ganna (May 2025) and Siddharth Sanghi (May 2025).
Which companies share directors with Moksh?
2 companies share directors with Moksh: Meritorious Corporate Advisors LLP and Moksh Finance And Investments (India) Private Limited.
What is the turnover or revenue of Moksh?
Based on filed financial statements, the revenue of Moksh for FY 2025 was in the ₹500–1000 Cr range. That is up 29.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moksh?
For FY 2025, the net worth of Moksh was in the ₹100–500 Cr range.
How can I get the financial details of Moksh?
The latest accounts on record are for FY 2025. 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 Moksh?
The website on record for Moksh is https://mokshornaments.com.
Which company owns mokshornaments.com?
mokshornaments.com is the website listed for Moksh Ornaments Limited in its company records.
Is Moksh registered with any stock exchange in India?
It is listed on NSE under the symbol MOKSH.
Moksh - is it listed or unlisted?
Moksh is a listed company, and its CIN starts with L.
What is the ROC code of Moksh?
Moksh is registered with ROC Mumbai I.
What is the company classification of Moksh?
MCA classifies Moksh as: Public Limited Indian Non-Government Company.
Does Moksh have GST registrations on file?
Yes, one active GST registration is linked to Moksh.

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.