Moulya Marketers Private Limited. - Company overview

Moulya Marketers Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG1988PTC0…

1988-08-25 Hyderabad, Telangana Active Unlisted Active Non-Compliant
MM Moulya Marketers Private Limited.
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
8.24 Lakh
COMPANY AGE
37 Years 10 Months
since 1988-08-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
1
1.44 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Moulya Marketers 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Moulya Marketers Private Limited.

Moulya Marketers Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520TG1988PTC008979). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on August 25, 1988 (38+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

Consumer Professional Services
  • Location H.No.7-1-282/C/1/80&81, 1St Floor, Lingaiah Nagar, B.K.Guda, Hyderabad, Telangana - 500018
CIN / LLPINU52520TG1988PTC008979
Company No.008979
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-08-25
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Moulya Marketers Private Limited.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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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 Moulya Marketers Private Limited. (2)

N
Director | Since 2017-09-04 | DIN: 07964602
K
Director | Since 1988-08-25 | DIN: 01121527

Charges of Moulya Marketers Private Limited.

State Bank Fo Hyduahad : 1.44 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 1.44 Lakh
Satisfied 0
LenderAmountStatus
State Bank Fo Hyduahad
Creation Date: 09 Aug 1996
1.44 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moulya Marketers Private Limited.
What is CIN of Moulya Marketers Private Limited.?
The Corporate Identification Number (CIN) for Moulya Marketers Private Limited. is U52520TG1988PTC008979. 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 008979 as per MCA.
When was Moulya Marketers Private Limited. incorporated?
Moulya Marketers Private Limited. was incorporated 37 years 10 months ago on 25 Aug 1988.
What is paid-up capital and authorised share capital of Moulya Marketers Private Limited.?
The paid-up capital of Moulya Marketers Private Limited. is ₹ 824,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Moulya Marketers Private Limited.?
Moulya Marketers Private Limited. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moulya Marketers Private Limited.?
As per Ministry of Corporate Affairs (MCA), the registered address of Moulya Marketers Private Limited. is H.No.7-1-282/C/1/80&81, 1St Floor, Lingaiah Nagar, B.K.Guda, Hyderabad, Telangana, 500018, India.
What is the ROC code of Moulya Marketers Private Limited.?
Moulya Marketers Private Limited. ROC code is Roc Hyderabad.
What is the company classification of Moulya Marketers Private Limited.?
Moulya Marketers Private Limited. is classified as Private Limited Indian Non-Government Company.
Moulya Marketers Private Limited. - is it listed or unlisted?
Moulya Marketers Private Limited. is a Unlisted company.
What is the current status of Moulya Marketers Private Limited.?
Moulya Marketers Private Limited. is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Moulya Marketers Private Limited. associated with?
Moulya Marketers Private Limited. lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moulya Marketers Private Limited.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moulya Marketers Private Limited..
What is the turnover or revenue of Moulya Marketers 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 Moulya Marketers 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.