Moolchand Industrial Estates Pvt Ltd - Company overview

Moolchand Industrial Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2003P…

2003-12-18 New Delhi, Delhi Active Unlisted Active Compliant
MI Moolchand Industrial Estates Pvt Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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 Lakh
PAID-UP CAPITAL
1.50 Lakh
COMPANY AGE
22 Years 6 Months
since 2003-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
OPEN CHARGES
2
-29.50 Lakh
SATISFIED CHARGES
2
29.50 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Moolchand Industrial Estates 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (85) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Moolchand Industrial Estates Pvt Ltd

Moolchand Industrial Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2003PTC123604). Business overview includes Infrastructure and Utilities (Power Infrastructure & Energy Projects), incorporated on December 18, 2003 (23+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Power Infrastructure & Energy Projects Real Estate Financing
  • Location 104, Munish Plaza, 20, Ansari Road, Daryaganj,, New Delhi, Delhi - 110002
CIN / LLPINU45201DL2003PTC123604
Company No.123604
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-18
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moolchand Industrial Estates Pvt Ltd

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 Moolchand Industrial Estates Pvt Ltd (2)

A
Additional Director | Since 2025-04-15 | DIN: 11047552
A
Additional Director | Since 2026-01-02 | DIN: 11296577

Charges of Moolchand Industrial Estates Pvt Ltd

Hdfc Bank House : 14.75 Lakh
Hdfc Bank Ltd. : 14.75 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -29.50 Lakh
Satisfied 29.50 Lakh
LenderAmountStatus
Hdfc Bank House
Creation Date: 17 Dec 2004
14.75 Lakh Closed
Hdfc Bank Ltd.
Creation Date: 17 Nov 2004
14.75 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moolchand Industrial Estates Pvt Ltd
What is CIN of Moolchand Industrial Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Moolchand Industrial Estates Pvt Ltd is U45201DL2003PTC123604. 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 123604 as per MCA.
When was Moolchand Industrial Estates Pvt Ltd incorporated?
Moolchand Industrial Estates Pvt Ltd was incorporated 22 years 6 months ago on 18 Dec 2003.
What is paid-up capital and authorised share capital of Moolchand Industrial Estates Pvt Ltd?
The paid-up capital of Moolchand Industrial Estates Pvt Ltd is ₹ 150,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Moolchand Industrial Estates Pvt Ltd?
Moolchand Industrial Estates Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moolchand Industrial Estates Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Moolchand Industrial Estates Pvt Ltd is 104, Munish Plaza, 20, Ansari Road, Daryaganj,, New Delhi, Delhi, 110002, India.
What is the ROC code of Moolchand Industrial Estates Pvt Ltd?
Moolchand Industrial Estates Pvt Ltd ROC code is Roc Delhi.
What is the company classification of Moolchand Industrial Estates Pvt Ltd?
Moolchand Industrial Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Moolchand Industrial Estates Pvt Ltd - is it listed or unlisted?
Moolchand Industrial Estates Pvt Ltd is a Unlisted company.
Does Moolchand Industrial Estates Pvt Ltd have subsidiaries?
Moolchand Industrial Estates Pvt Ltd has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Moolchand Industrial Estates Pvt Ltd?
Moolchand Industrial Estates Pvt Ltd is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Moolchand Industrial Estates Pvt Ltd associated with?
Moolchand Industrial Estates Pvt Ltd lists activity aligned with: Infrastructure and Utilities - Power Infrastructure & Energy Projects - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moolchand Industrial Estates Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moolchand Industrial Estates Pvt Ltd.
What is the turnover or revenue of Moolchand Industrial Estates Pvt Ltd?
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 Moolchand Industrial Estates Pvt Ltd?
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.