Moly Colloids Pvt Ltd - Company overview

Moly Colloids Pvt Ltd was incorporated on 16 May 1980 and is registered with ROC Mumbai I.

1980-05-16 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 Lakh–1 Cr
▲ 59.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -86.8%
FY 2022
EBITDA
₹1–10 Lakh
▼ -83.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 0.3%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
46 Years 5 Months
since 1980-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-08-08 12:39:24
SATISFIED CHARGES
1
24.00 Lakh

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

Health scores for Moly Colloids Pvt Ltd 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 (95) and company-foundation signals.
  • Operating for 46+ 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 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Moly Colloids Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Moly Colloids Pvt Ltd was incorporated on 16 May 1980 and is registered with ROC Mumbai I. It is an active private limited company, now more than 46 years old. Its registered office is at Gulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Zakki Ashrafali Soomar, Farahana Zakki Soomar and Hasnain Zakki Soomar. The longest-serving is Zakki Ashrafali Soomar, on the board since 1980; the most recent to join is Hasnain Zakki Soomar, appointed in December 2001. Three former directors are on record; the most recent to leave was Iqbal Salim Laljee in May 2012. Between them, the directors also sit on the boards of 3 other companies, including Isl Mining Private Limited and Kingman Marine Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Gulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra - 400026
Legal NameMoly Colloids Pvt Ltd
CIN / LLPINU23200MH1980PTC022646
Company No.022646
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1980-05-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moly Colloids Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

Z
Zakki Ashrafali Soomar
Director | Since 1980-05-16 | DIN: 01601615
F
Farahana Zakki Soomar
Director | Since 1983-06-13 | DIN: 03218995
H
Hasnain Zakki Soomar
Director | Since 2001-12-19 | DIN: 03219067

Financial Performance of Moly Colloids Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 59.9%
P&L ₹1–10 Lakh ▼ -86.8%
EBITDA ₹1–10 Lakh ▼ -83.6%
Net worth ₹1–5 Cr ▲ 1.7%

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Charges of Moly Colloids Pvt Ltd Open and satisfied charges registered against the company with MCA.

Srei Equipment Finance Limited : 24.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 24.00 Lakh
LenderAmountStatus
Srei Equipment Finance Limited
Creation Date: 18 Feb 2014
 24.00 Lakh Closed

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 Moly Colloids Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Isl Mining Private Limited 1 Shared Director
Kingman Marine Private Limited 1 Shared Director
Rondot India Private Limited 1 Shared Director

Financial Ratios of Moly Colloids Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moly Colloids Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Moly Colloids Pvt Ltd 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 Moly Colloids Pvt Ltd 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 Moly Colloids Pvt Ltd 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 Moly Colloids Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moly Colloids Pvt Ltd?
MCA does not publish an "owner" field. Moly Colloids Pvt Ltd is run by its directors, Zakki Ashrafali Soomar, Farahana Zakki Soomar and Hasnain Zakki Soomar. 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 Moly Colloids Pvt Ltd?
Moly Colloids Pvt Ltd has three current directors: Zakki Ashrafali Soomar (since May 1980), Farahana Zakki Soomar (since June 1983) and Hasnain Zakki Soomar (since December 2001).
What is CIN of Moly Colloids Pvt Ltd?
The CIN of Moly Colloids Pvt Ltd is U23200MH1980PTC022646. Reading it left to right: U means it is not listed, 23200 is the industry code it registered under, MH is Maharashtra, 1980 is the year it was registered, PTC is the company type and 022646 is its registration number.
When was Moly Colloids Pvt Ltd incorporated?
Moly Colloids Pvt Ltd was incorporated on 16 May 1980 with ROC Mumbai I. That makes it more than 46 years old.
What is the registered address of Moly Colloids Pvt Ltd?
The registered office on MCA records is Gulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra - 400026.
What is the current status of Moly Colloids Pvt Ltd?
MCA shows Moly Colloids Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moly Colloids Pvt Ltd?
You can post to its registered office at Gulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra - 400026.
What industry or business activity is Moly Colloids Pvt Ltd 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 Moly Colloids Pvt Ltd?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹5 lakh, so about 30% of the authorised amount has been issued.
When did Moly Colloids Pvt Ltd 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 Moly Colloids Pvt Ltd?
No charge is open. The one charge registered against Moly Colloids Pvt Ltd has been satisfied. Lenders named in the filings include Srei Equipment Finance Limited.
Have any directors left Moly Colloids Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Iqbal Salim Laljee (May 2012), Purshottamlal Mahabirprasad Rungta (July 2007) and Suresh Narsappa Talwar (July 2007).
Which companies share directors with Moly Colloids Pvt Ltd?
3 companies share directors with Moly Colloids Pvt Ltd: Isl Mining Private Limited, Kingman Marine Private Limited and Rondot India Private Limited.
What is the turnover or revenue of Moly Colloids Pvt Ltd?
Based on filed financial statements, the revenue of Moly Colloids Pvt Ltd for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 59.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moly Colloids Pvt Ltd?
For FY 2022, the net worth of Moly Colloids Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Moly Colloids Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moly Colloids Pvt Ltd - is it listed or unlisted?
Moly Colloids Pvt Ltd 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 Moly Colloids Pvt Ltd?
Moly Colloids Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Moly Colloids Pvt Ltd?
MCA classifies Moly Colloids Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Moly Colloids Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Moly Colloids Pvt Ltd.

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.