Moulya Marketers Private Limited. - Company overview

Registered with ROC Hyderabad on 25 August 1988, Moulya Marketers Private Limited.

1988-08-25 Hyderabad, Telangana Active Unlisted Active Non-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
₹1–10 Lakh
▼ -81.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -73.8%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -67.9%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -94.0%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -92.8%
FY 2020
OPEN CHARGES
1
1.44 Lakh
PAID-UP CAPITAL
8.24 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
38 Years 2 Months
since 1988-08-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 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 38+ 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. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 25 August 1988, Moulya Marketers Private Limited. is an active private limited company that has been around for more than 38 years. Its registered office is at H.No.7-1-282/C/1/80&81, 1St Floor, Lingaiah Nagar, B.K.Guda, Hyderabad, Telangana.

Its filings describe the main line of business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc, which made up 100% of turnover.

It has two directors: Nirmala Devi Nagaraju and Kishen Rao Vodithala. The longest-serving is Kishen Rao Vodithala, on the board since 1988; the most recent to join is Nirmala Devi Nagaraju, appointed in September 2017. One former director, Nagaraju Hanumanth Rao, left in September 2017. The same directors also sit on the board of Atidhigruha Hotels Private Limited.

Paid-up capital stands at ₹8.24 lakh out of ₹15 lakh authorised. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Fo Hyduahad among the lenders.

Travel and Hospitality ••••••••
  • Location H.No.7-1-282/C/1/80&81, 1St Floor, Lingaiah Nagar, B.K.Guda, Hyderabad, Telangana - 500018
Legal NameMoulya Marketers Private Limited.
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

Current Directors of Moulya Marketers Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmala Devi Nagaraju
Director | Since 2017-09-04 | DIN: 07964602
K
Kishen Rao Vodithala
Director | Since 1988-08-25 | DIN: 01121527

Financial Performance of Moulya Marketers Private Limited. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -81.5%
P&L Loss · ₹1–10 Lakh ▼ -73.8%
EBITDA Loss · ₹1–10 Lakh ▼ -67.9%
Net worth Under ₹1 Lakh ▼ -94.0%

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Charges of Moulya Marketers Private Limited. Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.100

Companies With Common Directors Of Moulya Marketers Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atidhigruha Hotels Private Limited 1 Shared Director

Financial Ratios of Moulya Marketers Private Limited. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moulya Marketers Private Limited. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moulya Marketers Private Limited. 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 Moulya Marketers Private Limited. 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 Moulya Marketers Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moulya Marketers Private Limited.?
MCA does not publish an "owner" field. Moulya Marketers Private Limited. is run by its directors, Nirmala Devi Nagaraju and Kishen Rao Vodithala. 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 Moulya Marketers Private Limited.?
Moulya Marketers Private Limited. has two current directors: Nirmala Devi Nagaraju (since September 2017) and Kishen Rao Vodithala (since August 1988).
What is CIN of Moulya Marketers Private Limited.?
The CIN of Moulya Marketers Private Limited. is U52520TG1988PTC008979. Reading it left to right: U means it is not listed, 52520 is the industry code it registered under, TG is Telangana, 1988 is the year it was registered, PTC is the company type and 008979 is its registration number.
When was Moulya Marketers Private Limited. incorporated?
Moulya Marketers Private Limited. was incorporated on 25 August 1988 with ROC Hyderabad. That makes it more than 38 years old.
What is the registered address of Moulya Marketers Private Limited.?
The registered office on MCA records is H.No.7-1-282/C/1/80&81, 1St Floor, Lingaiah Nagar, B.K.Guda, Hyderabad, Telangana - 500018.
What is the current status of Moulya Marketers Private Limited.?
MCA shows Moulya Marketers Private Limited. as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Moulya Marketers Private Limited.?
You can post to its registered office at H.No.7-1-282/C/1/80&81, 1St Floor, Lingaiah Nagar, B.K.Guda, Hyderabad, Telangana - 500018.
What industry or business activity is Moulya Marketers Private Limited. associated with?
Its MCA filings list the main business as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc (100% of turnover).
What is paid-up capital and authorised share capital of Moulya Marketers Private Limited.?
Paid-up capital is ₹8.24 lakh and authorised capital is ₹15 lakh, so about 55% of the authorised amount has been issued.
When did Moulya Marketers Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moulya Marketers Private Limited.?
One charge against Moulya Marketers Private Limited. is still open. Lenders named in the filings include State Bank Fo Hyduahad.
Have any directors left Moulya Marketers Private Limited.?
Yes, one former director is on record. Nagaraju Hanumanth Rao (September 2017) left.
Which companies share directors with Moulya Marketers Private Limited.?
Atidhigruha Hotels Private Limited shares at least one director with Moulya Marketers Private Limited..
What is the turnover or revenue of Moulya Marketers Private Limited.?
Based on filed financial statements, the revenue of Moulya Marketers Private Limited. for FY 2020 was in the ₹1–10 Lakh range. That is down 81.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moulya Marketers Private Limited.?
For FY 2020, the net worth of Moulya Marketers Private Limited. was in the Under ₹1 Lakh range.
How can I get the financial details of Moulya Marketers Private Limited.?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moulya Marketers Private Limited. - is it listed or unlisted?
Moulya Marketers Private Limited. 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 Moulya Marketers Private Limited.?
Moulya Marketers Private Limited. is registered with ROC Hyderabad.
What is the company classification of Moulya Marketers Private Limited.?
MCA classifies Moulya Marketers Private Limited. as: Private 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.