MOOLCHAND FINANCE LIMITED.

Active    As on: 11 October, 2023    Update Info    Print    Share

OVERVIEW - MOOLCHAND FINANCE LIMITED.

Moolchand Finance Limited. is an unlisted public company incorporated on 22 October, 1986. It is classified as a public limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 7.50 cr.

The current status of Moolchand Finance Limited. is - Active.

The last reported AGM (Annual General Meeting) of Moolchand Finance Limited., per our records, was held on 30 September, 2022.

Moolchand Finance Limited. has three directors - Nagappan Murugappan, Sandhya Pradeep Kothari, and others.

The Corporate Identification Number (CIN) of Moolchand Finance Limited. is U65191TN1986PLC013594. The registered office of Moolchand Finance Limited. is at Plot No.85, 2nd Cross Street Sabari Nagar, Porur, Chennai, Chennai, Tamil Nadu.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOOLCHAND FINANCE LIMITED.


CIN

U65191TN1986PLC013594

Incorporation Date / Age

22 October, 1986 / 38 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 750.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Plot No.85, 2nd Cross Street
Sabari Nagar, Porur
Chennai
Chennai - 600116
Tamil Nadu - India

How to download MOOLCHAND FINANCE LIMITED. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MOOLCHAND FINANCE LIMITED. - Registration Details
CINU65191TN1986PLC013594
Incorporation Date / Age22 October, 1986 / 38 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 750.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No.85, 2nd Cross Street Sabari Nagar, Porur Chennai Chennai - 600116 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - MOOLCHAND FINANCE LIMITED.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOOLCHAND FINANCE LIMITED.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOOLCHAND FINANCE LIMITED.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sandhya Pradeep Kothari who was appointed on 10 August, 2016. Sandhya Pradeep Kothari has been on the board for more than 7 years. The most recently appointed director is Srinivasan Ramanathan, who was appointed on 17 May, 2023.


Nagappan Murugappan has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAGAPPAN MURUGAPPAN Director 01 February, 2022 Other directorships - KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED,  KDH FARMS PRIVATE LIMITED,  ICC ARBITRATION & NEGOTIATION PRIVATE LIMITED,  GREEN SQUARE IMPEX PRIVATE LIMITED,  KDH INVESTMENTS PRIVATE LIMITED, 
SANDHYA PRADEEP KOTHARI Director 10 August, 2016 No other directorships
SRINIVASAN RAMANATHAN Director 17 May, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NAGAPPAN MURUGAPPAN Director 01 February, 2022 View other directorships
SANDHYA PRADEEP KOTHARI Director 10 August, 2016 No other directorships
SRINIVASAN RAMANATHAN Director 17 May, 2023 No other directorships
10 August, 2016

SANDHYA PRADEEP KOTHARI

Director

01 February, 2022

NAGAPPAN MURUGAPPAN

Director

17 May, 2023

SRINIVASAN RAMANATHAN

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LAXMI GOLD HOUSE PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 7.50 cr.
1995 Tamil Nadu 7.50 cr Buy financial reports
THAYER OVERSEAS FINANCE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 7.50 cr.
1995 Tamil Nadu 7.50 cr Buy financial reports
CREDIT SUDHAAR FINANCE PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 7.57 cr.
1989 Maharashtra 7.57 cr Buy financial reports
ANUVRAT FINANCIAL SERVICES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 7.58 cr.
1996 West Bengal 7.58 cr Buy financial reports
DHARANI CREDIT AND FINANCE PRIVATE LIMITED It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 7.64 cr.
1988 Tamil Nadu 7.64 cr Buy financial reports
NISHTHA FINANCE AND INVESTMENT (INDIA) LTD It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 7.70 cr.
1983 Delhi 7.70 cr Buy financial reports
SARAL HOME FINANCE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 7.22 cr.
2000 Delhi 7.22 cr Buy financial reports
GOOD LUCK FINANCIAL INCLUSION PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 7.86 cr.
1994 Delhi 7.86 cr Buy financial reports
BURMANS FINVEST PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 7.10 cr.
1989 Delhi 7.10 cr Buy financial reports
ANSHIKA INVESTMENTS PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 7.97 cr.
1986 Delhi 7.97 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOOLCHAND FINANCE LIMITED.

Company Network • Tofler Business Research Platform
How to use company network of MOOLCHAND FINANCE LIMITED.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOOLCHAND FINANCE LIMITED.

  • What is the Incorporation date of MOOLCHAND FINANCE LIMITED.?

    The Incorporation Date of MOOLCHAND FINANCE LIMITED. is 22 October, 1986.

  • What is authorized share capital of MOOLCHAND FINANCE LIMITED.?

    The authorized share capital of MOOLCHAND FINANCE LIMITED. is INR 2000.0 Lacs.

  • What is the paid-up capital of MOOLCHAND FINANCE LIMITED.?

    The paid up capital of the MOOLCHAND FINANCE LIMITED. is INR 750.0 Lacs.

  • What is the registered address of MOOLCHAND FINANCE LIMITED.?

    The registered address of MOOLCHAND FINANCE LIMITED. is Plot No.85, 2nd Cross Street
    Sabari Nagar, Porur
    Chennai
    Chennai - 600116
    Tamil Nadu - India.

  • What is the CIN number of MOOLCHAND FINANCE LIMITED.?

    The CIN number of MOOLCHAND FINANCE LIMITED. is U65191TN1986PLC013594.

  • Who are the directors of MOOLCHAND FINANCE LIMITED.?

    Moolchand Finance Limited. has three directors - Nagappan Murugappan, Sandhya Pradeep Kothari, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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