Moelle India Private Limited
About Moelle India Private Limited
Data last updated:
Moelle India Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carbonpaper stationary items segment of the paper and packaging sector. It was incorporated on 02 February 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21098TG2015PTC097488.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkata Suresh Varma Dandu and Sanjay Parmar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D.No.2 – 42 Sy No.93/U Petbasheerabad Qutbullapur Mandal, Hyderabad, Telangana, India – 500044.
Company details
Contact details
Moelle India Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressD.No.2 – 42 Sy No.93/U Petbasheerabad Qutbullapur Mandal, Hyderabad, Telangana, India – 500044
- IndustryPaper, Carbonpaper Stationary Items, Manufacturing, Paper & Paper Products, Other Articles Of Paper, Paperboard
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moelle India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moelle India Private Limited, buy the company report.
Board of directors of Moelle India Private Limited
Moelle India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Suresh Varma Dandu Also directs: Nimble Printpack LLP, Kshatriya Entrepreneurs Federation | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
| Sanjay Parmar | Director | 29 Jun 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Moelle India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moelle India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moelle India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moelle India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Sanjay Parmar ceased to be Additional Director on 30 Dec 2016.
Frequently asked questions
Moelle India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moelle India was a private limited company based in Hyderabad, Telangana, India. The company worked in carbonpaper stationary items, within the paper industry. It was incorporated on 02 February 2015 and is registered under CIN U21098TG2015PTC097488. The company has been struck off by the Registrar of Companies and is no longer operational.
Moelle India had 2 directors:
- Venkata Suresh Varma Dandu - Director
- Sanjay Parmar - Director
The CIN (Corporate Identification Number) of Moelle India is U21098TG2015PTC097488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moelle India is at D.No.2 – 42 Sy No.93U Petbasheerabad Qutbullapur Mandal, Hyderabad, Telangana, India – 500044.
Moelle India was incorporated on 02 February 2015. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Moelle India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Moelle India operated in the paper industry, in the carbonpaper stationary items segment. It worked in this industry before it was struck off.
Sanjay Parmar ceased to be Additional Director on 30 Dec 2016. Stefan Willi Moelle ceased to be Additional Director on 30 Dec 2016. Venkata Suresh Varma Dandu ceased to be Additional Director on 30 Dec 2016. Moelle India has 7 board changes on record in total.
The compliance status of Moelle India is compliant as of 25 July 2026.