MOOLCHAND FINANCE PVT.LTD.

Active    As on: 25 April, 2021    Update Info    Print    Share

OVERVIEW - MOOLCHAND FINANCE PVT.LTD.

Moolchand Finance Pvt.Ltd. is an unlisted private company incorporated on 25 November, 1994. It is classified as a private limited company and is located in Kamrup, Assam. It's authorized share capital is INR 1.99 cr and the total paid-up capital is INR 1.95 cr.

The current status of Moolchand Finance Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Moolchand Finance Pvt.Ltd., per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Moolchand Finance Pvt.Ltd. has two directors - Kumarika Choudhury and Birendra Choudhury.

The Corporate Identification Number (CIN) of Moolchand Finance Pvt.Ltd. is U67120AS1994PTC010825. The registered office of Moolchand Finance Pvt.Ltd. is at M.A. ROAD BYE LANE NO.- 2 GWALAPATTY, REHABARI, GUWAHATI, Kamrup, Assam.

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    Delivery time: 8 working hours (Mon-Fri).
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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOOLCHAND FINANCE PVT.LTD.


CIN

U67120AS1994PTC010825

Incorporation Date / Age

25 November, 1994 / 27 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 199.0 Lacs

Paidup Capital

INR 194.929 Lacs

industry*

Finance


type

Unlisted Private 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

M.A. ROAD BYE LANE NO.- 2
GWALAPATTY, REHABARI
GUWAHATI
Kamrup - 781008
Assam - India


How to download MOOLCHAND FINANCE PVT.LTD. report

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MOOLCHAND FINANCE PVT.LTD. - Registration Details
CINU67120AS1994PTC010825
Incorporation Date / Age25 November, 1994 / 27 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 199.0 Lacs
Paidup CapitalINR 194.929 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressM.A. ROAD BYE LANE NO.- 2 GWALAPATTY, REHABARI GUWAHATI Kamrup - 781008 Assam - India

FINANCIAL HIGHLIGHTS - MOOLCHAND FINANCE PVT.LTD.

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of MOOLCHAND FINANCE PVT.LTD.

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 PVT.LTD.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Kumarika Choudhury and Birendra Choudhury who were appointed on 17 July, 2009. They have been on the board for more than 12 years.

Birendra Choudhury has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMARIKA CHOUDHURY Director 17 July, 2009 Other directorships - AGILE ACHIEVERS & DEVELOPERS LLP,  KANTTADHARA SALES LLP,  LOKANAATH DEALTRADE LLP,  SUNDARAM VINTRADE LLP,  AQUA SUPPLIERS LLP,  RUBY DEALTRADE LLP,  ABP TRADE & REAL ESTATE PRIVATE LIMITED,  KBSC AUTO PRIVATE LIMITED,  TRYST AUTO PRIVATE LIMITED,  FANTASY WORLD PRIVATE LIMITED,  K S VANIJYA PVT LTD,  TRICON MERCANTILE PRIVATE LIMITED,  IMAGE VINTRADE PRIVATE LIMITED,  SAMIKSHA VANIJYA PRIVATE LIMITED,  PEACOCK INDIA PVT LTD, 
BIRENDRA CHOUDHURY Director 17 July, 2009 Other directorships - AGILE ACHIEVERS & DEVELOPERS LLP,  KANTTADHARA SALES LLP,  LOKANAATH DEALTRADE LLP,  SUNDARAM VINTRADE LLP,  AQUA SUPPLIERS LLP,  RUBY DEALTRADE LLP,  ABP TRADE & REAL ESTATE PRIVATE LIMITED,  KBSC AUTO PRIVATE LIMITED,  TRYST AUTO PRIVATE LIMITED,  BBC INFRASTRUCTURE PRIVATE LIMITED,  FANTASY WORLD PRIVATE LIMITED,  K S VANIJYA PVT LTD,  TRICON MERCANTILE PRIVATE LIMITED,  IMAGE VINTRADE PRIVATE LIMITED,  SAMIKSHA VANIJYA PRIVATE LIMITED,  PEACOCK INDIA PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
KUMARIKA CHOUDHURY Director 17 July, 2009 View other directorships
BIRENDRA CHOUDHURY Director 17 July, 2009 View other directorships
17 July, 2009
17 July, 2009

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
NILACHAL FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2010 in Assam . The company currently has a paid up capital of INR 1.95 cr.
2010 Assam 1.95 cr Buy financial reports
PRADIP C DOSHI STOCK BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.95 cr.
1997 Maharashtra 1.95 cr Buy financial reports
JAYSUKHLAL JAGJIVAN STOCK BROKING PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.95 cr.
1997 Maharashtra 1.95 cr Buy financial reports
MNS SECURITIES LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.95 cr.
2000 Maharashtra 1.95 cr Buy financial reports
YOGESH SHAH SECURITIES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.95 cr.
1996 Maharashtra 1.95 cr Buy financial reports
CITRON ORGANICS LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 1.95 cr.
1996 Gujarat 1.95 cr Buy financial reports
VERACITY FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.95 cr.
2012 Gujarat 1.95 cr Buy financial reports
SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.95 cr.
2008 Maharashtra 1.95 cr Buy financial reports
BANKE BIHARI PROCESS PRIVATE LIMITED It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 1.95 cr.
1997 Rajasthan 1.95 cr Buy financial reports
VANSH HOLDINGS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.95 cr.
2004 Delhi 1.95 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOOLCHAND FINANCE PVT.LTD.

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How to use company network of MOOLCHAND FINANCE PVT.LTD.

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.

About - MOOLCHAND FINANCE PVT.LTD. Edit

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FAQ - MOOLCHAND FINANCE PVT.LTD.

  • What is the Incorporation date of MOOLCHAND FINANCE PVT.LTD.?

    The Incorporation Date of MOOLCHAND FINANCE PVT.LTD. is 25 November, 1994.

  • What is authorized share capital of MOOLCHAND FINANCE PVT.LTD.?

    The authorized share capital of MOOLCHAND FINANCE PVT.LTD. is INR 199.0 Lacs.

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

    The paid up capital of the MOOLCHAND FINANCE PVT.LTD. is INR 194.929 Lacs.

  • What is the registered address of MOOLCHAND FINANCE PVT.LTD.?

    The registered address of MOOLCHAND FINANCE PVT.LTD. is M.A. ROAD BYE LANE NO.- 2
    GWALAPATTY, REHABARI
    GUWAHATI
    Kamrup - 781008
    Assam - India.

  • What is the CIN number of MOOLCHAND FINANCE PVT.LTD.?

    The CIN number of MOOLCHAND FINANCE PVT.LTD. is U67120AS1994PTC010825.

  • Who are the directors of MOOLCHAND FINANCE PVT.LTD.?

    Moolchand Finance Pvt.Ltd. has two directors - Kumarika Choudhury and Birendra Choudhury.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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