Moriah Retail Private Limited - Company overview

Moriah Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52300TN2015PTC09981…

2015-03-25 Chennai, Tamil Nadu Strike Off Unlisted Active Compliant
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MR Moriah Retail Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-03-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
-50.00 Lakh
SATISFIED CHARGES
1
50.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 00:51:45

Company Health Scores

Health scores for Moriah Retail Private Limited 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • 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 Moriah Retail Private Limited

Moriah Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52300TN2015PTC099812). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on March 25, 2015 (11+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Strike Off with Active Compliant compliance status.

Electronic Appliances Retail & Distribution
  • Location No. 2, Dhanasekaran Street, Kodambakkam,, Chennai, Tamil Nadu - 600024
CIN / LLPINU52300TN2015PTC099812
Company No.099812
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-25
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moriah Retail Private Limited

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

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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 Moriah Retail Private Limited (3)

A
Director | Since 2015-03-25 | DIN: 03029144
J
Director | Since 2015-03-25 | DIN: 02329225
S
Director | Since 2015-03-25 | DIN: 07117158

Charges of Moriah Retail Private Limited

Kotak Mahindra Bank Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -50.00 Lakh
Satisfied 50.00 Lakh
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 24 Jun 2015
50.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moriah Retail Private Limited
What is CIN of Moriah Retail Private Limited?
The Corporate Identification Number (CIN) for Moriah Retail Private Limited is U52300TN2015PTC099812. 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 099812 as per MCA.
When was Moriah Retail Private Limited incorporated?
Moriah Retail Private Limited was incorporated 11 years 4 months ago on 25 Mar 2015.
What is paid-up capital and authorised share capital of Moriah Retail Private Limited?
The paid-up capital of Moriah Retail Private Limited is ₹ 2,000,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Moriah Retail Private Limited?
Moriah Retail Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moriah Retail Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moriah Retail Private Limited is No. 2, Dhanasekaran Street, Kodambakkam,, Chennai, Tamil Nadu, 600024, India.
What is the ROC code of Moriah Retail Private Limited?
Moriah Retail Private Limited ROC code is Roc Chennai.
What is the company classification of Moriah Retail Private Limited?
Moriah Retail Private Limited is classified as Private Limited Indian Non-Government Company.
Moriah Retail Private Limited - is it listed or unlisted?
Moriah Retail Private Limited is a Unlisted company.
What is the current status of Moriah Retail Private Limited?
Moriah Retail Private Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Moriah Retail Private Limited associated with?
Moriah Retail Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moriah Retail Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moriah Retail Private Limited.
What is the turnover or revenue of Moriah Retail Private Limited?
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 Moriah Retail Private Limited?
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.