Moloobhoys - Company overview

Moloobhoys (legal name: A S Moloobhoy Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

2014-01-28 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
₹50–100 Cr
▲ 9.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 27.0%
FY 2023
EBITDA
₹10–25 Cr
▲ 19.2%
FY 2023
NET WORTH
₹25–50 Cr
▲ 36.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 14.4%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
3
2.95 cr
PAID-UP CAPITAL
8.40 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-01-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-10-31
ACTIVE GST
1
Updated: 2024-12-09 08:47:18
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
6
30.00 cr

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

Health scores for Moloobhoys 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
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.
  • 3 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 Moloobhoys Company identity, industry, contact, and registration details from MCA and company records.

Moloobhoys (legal name: A S Moloobhoy Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH2014PTC252524). Business overview includes Machinery and Equipment (Industrial Products Retail & Distribution), incorporated on January 28, 2014 (12+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location Plot No 58, Steel Yard, 1St Magazine Cross Street, Darukhana, Mumbai, Maharashtra - 400010
  • Website asmoloobhoy.com
Legal NameA S Moloobhoy Private Limited
CIN / LLPINU93000MH2014PTC252524
Company No.252524
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-28
Date of AGM2025-10-31
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moloobhoys (3) Current board members from MCA filings, including designation and appointment details.

G
Ghazalah Adil Moloobhoy
Director | Since 2014-01-28 | DIN: 02715473
T
Tehzeeb Kaviraj Bhandari
Director | Since 2014-01-28 | DIN: 05206146
N
Nafeesa Adil Moloobhoy
Director | Since 2014-01-28 | DIN: 01052240

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 9.0%
P&L ₹5–10 Cr ▲ 27.0%
EBITDA ₹10–25 Cr ▲ 19.2%
Net worth ₹25–50 Cr ▲ 36.4%

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

Standard Chartered Bank : 18.45 cr
Hdfc Bank Limited : 18.00 cr
Open Charges: 3 Satisfied Charges: 6
Open 2.95 cr
Satisfied 30.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Jan 2023
 8.00 cr Open
Hdfc Bank Limited
Creation Date: 13 Jan 2023
 10.00 cr Open
Standard Chartered Bank
Creation Date: 19 Oct 2020
 3.13 cr Closed

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Moloobhoys 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

Credit Ratings, Litigation & Regulatory Alerts for Moloobhoys Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Moloobhoys 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

MCA Filings & Documents of Moloobhoys 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
Frequently Asked Questions about Moloobhoys Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moloobhoys?
The Corporate Identification Number (CIN) for Moloobhoys is U93000MH2014PTC252524. 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 252524 as per MCA.
When was Moloobhoys incorporated?
Moloobhoys was incorporated 12 years 8 months ago on 28 Jan 2014.
Who are the current board members and directors of Moloobhoys?
Moloobhoys shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moloobhoys?
Moloobhoys is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Moloobhoys?
The official website of Moloobhoys is https://asmoloobhoy.com.
What is the ROC code of Moloobhoys?
Moloobhoys ROC code is Roc Mumbai I.
What is the company classification of Moloobhoys?
Moloobhoys is classified as Private Limited Indian Non-Government Company.
Moloobhoys - is it listed or unlisted?
Moloobhoys is a Unlisted company.
What is the current status of Moloobhoys?
Moloobhoys is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moloobhoys associated with?
Moloobhoys lists activity aligned with: Machinery and Equipment - Industrial Products Retail & Distribution - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Moloobhoys have GST registrations on file?
Moloobhoys 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 Moloobhoys?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moloobhoys.
How do I contact Moloobhoys?
Use the official website at https://asmoloobhoy.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 Moloobhoys?
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 Moloobhoys?
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.