Moshal Development Co.Ltd. - Company overview

Moshal Development Co.Ltd.

1992-12-17 Kol, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.03 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
33 Years 10 Months
since 1992-12-17
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Moshal Development Co.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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 33+ 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 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Moshal Development Co.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Moshal Development Co.Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 17 December 1992 as a public limited company. The registered office is at 25 Bright Street, Kol, West Bengal.

Infyner groups it under Financial Services, in the Credit Allocation Agencies segment.

It has three directors: Selima Khatun, Jalaluddin Ahmed and Mohammed Shah Alam. The longest-serving is Mohammed Shah Alam, on the board since 1992; the most recent to join is Selima Khatun, appointed in February 2007. Mohammed Shah Alam is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Moshal Projects Private Limited and Nabamoshal Farmers Producer Company Limited.

₹5.03 lakh of its ₹25 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 25 Bright Street, Kol, West Bengal - 700017
Legal NameMoshal Development Co.Ltd.
CIN / LLPINU65922WB1992PLC057193
Company No.057193
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-12-17
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Moshal Development Co.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Selima Khatun
Director | Since 2007-02-10 | DIN: 01289099
J
Jalaluddin Ahmed
Director | Since 2005-03-08 | DIN: 01084611
M
Mohammed Shah Alam
Managing Director | Since 1992-12-17 | DIN: 01084733

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

Board Overlap From MCA / Compliance Filings

Moshal Projects Private Limited 2 Shared Directors
Nabamoshal Farmers Producer Company Limited 1 Shared Director

MSME Payment Delays by Moshal Development Co.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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moshal Development Co.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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moshal Development Co.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moshal Development Co.Ltd.?
MCA does not publish an "owner" field. Moshal Development Co.Ltd. is run by its directors, Selima Khatun, Jalaluddin Ahmed and Mohammed Shah Alam, with Mohammed Shah Alam as managing director. 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 Moshal Development Co.Ltd.?
Moshal Development Co.Ltd. has three current directors: Selima Khatun (since February 2007), Jalaluddin Ahmed (since March 2005) and Mohammed Shah Alam (since December 1992). Mohammed Shah Alam is the managing director.
What is CIN of Moshal Development Co.Ltd.?
The CIN of Moshal Development Co.Ltd. is U65922WB1992PLC057193. Reading it left to right: U means it is not listed, 65922 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PLC is the company type and 057193 is its registration number.
When was Moshal Development Co.Ltd. incorporated?
Moshal Development Co.Ltd. was incorporated on 17 December 1992 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Moshal Development Co.Ltd.?
The registered office on MCA records is 25 Bright Street, Kol, West Bengal - 700017.
What is the current status of Moshal Development Co.Ltd.?
MCA shows Moshal Development Co.Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moshal Development Co.Ltd.?
You can post to its registered office at 25 Bright Street, Kol, West Bengal - 700017.
What industry or business activity is Moshal Development Co.Ltd. associated with?
It is grouped under Financial Services, in the Credit Allocation Agencies segment.
What is paid-up capital and authorised share capital of Moshal Development Co.Ltd.?
Paid-up capital is ₹5.03 lakh and authorised capital is ₹25 lakh, so about 20% of the authorised amount has been issued.
When did Moshal Development Co.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Moshal Development Co.Ltd.?
MCA shows no charges registered against Moshal Development Co.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Moshal Development Co.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Moshal Development Co.Ltd.?
2 companies share directors with Moshal Development Co.Ltd.: Moshal Projects Private Limited and Nabamoshal Farmers Producer Company Limited.
How can I get the financial details of Moshal Development Co.Ltd.?
No financial statements for Moshal Development Co.Ltd. are on record with us yet.
Moshal Development Co.Ltd. - is it listed or unlisted?
Moshal Development Co.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 Moshal Development Co.Ltd.?
Moshal Development Co.Ltd. is registered with ROC Kolkata.
What is the company classification of Moshal Development Co.Ltd.?
MCA classifies Moshal Development Co.Ltd. as: Public Limited Indian Non-Government Company.

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.