Moham Retail Private Limited
About Moham Retail Private Limited
Data last updated:
Moham Retail Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Ess Solutions Inc. It operates in the business process outsourcing sector. It was incorporated on 20 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U17100KA2008PTC045344. Its GSTIN is 33AAFCM6336B1ZV (Tamil Nadu).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It was formerly known as Moham Hospital and Research Private Limited and Moham Hospitals and Research Private Limited. It is led by directors Anjana Sujay Kanth and Sujay Kanth.
Its last annual general meeting (AGM) was held on 24 April 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 10 5th Cross 16th Main Ksrtc Layout J P Nagar 2nd Stage, Bangalore, Karnataka, India – 560078.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.11 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹81.19 Lakh (net margin -38.5%) and EBITDA of -₹63.07 Lakh (EBITDA margin -29.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 76% over five years.
Court records list 33 cases involving the company, including 17 filed by the company and 16 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Moham Retail has undergone 2 name changes throughout its history. The company was previously known as Moham Hospital And Research Private Limited, and Moham Hospitals And Research Private Limited. The current legal name is Moham Retail Private Limited.
| Company Name | Status |
|---|---|
| Moham Retail Private Limited | Current |
| Moham Hospital And Research Private Limited | Previous |
| Moham Hospitals And Research Private Limited | Previous |
CIN history
Moham Retail has one previous CIN (Corporate Identification Number): U33119KA2008PTC045344. The current CIN is U17100KA2008PTC045344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100KA2008PTC045344 | Current |
| U33119KA2008PTC045344 | Previous |
Contact details
Moham Retail Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 10 5th Cross 16th Main Ksrtc Layout J P Nagar 2nd Stage, Bangalore, Karnataka, India – 560078
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Moham Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moham Retail is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Moham Retail Private Limited, buy the company report.
Financials of Moham Retail Private Limited
FY 2024 filings availableMoham Retail Private Limited reported revenue of ₹2.11 Cr (up 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 76% over five years, including 5% growth in the latest year. EBITDA rose 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹63.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹81.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29.9% | ||||
| Net Profit Margin | -38.5% | ||||
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To see the full financial statements and ratios of Moham Retail Private Limited, buy the company report.
Board of directors of Moham Retail Private Limited
Moham Retail 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 |
|---|---|---|---|---|
| Anjana Sujay Kanth Also directs: Siddhi Venture Capital LLP, Sanav Infosolutions LLP, Moham Projects Private Limited and 5 more | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Sujay Kanth Also directs: Siddhi Venture Capital LLP, Sanav Infosolutions LLP, Moham Projects Private Limited and 5 more | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Moham Retail Private Limited is compared with the 9 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K.S.P.S CFS Park Private Limited | ₹2.11 Cr (FY 2025) | 1.0% | Tuticorin, Tamil Nadu, India | |||
| Macbear Garments Private Limited | ₹2.11 Cr (FY 2025) | 237.0% | Ludhiana, Punjab, India | |||
| Socialvive Trends Private Limited | ₹2.11 Cr (FY 2024) | 46.0% | Lucknow, Uttar Pradesh, India | |||
| Makkar Knit Fab Private Limited | ₹2.11 Cr (FY 2024) | Ludhiana, Punjab, India | ||||
| Moham Retail Private Limitedthis company | ₹2.11 Cr (FY 2023) | -₹81.19 Lakh | -38.5% | 5.0% | Bangalore, Karnataka, India | |
| Chhabra Syntex Private Limited | ₹2.11 Cr (FY 2024) | -59.0% | Surat, Gujarat, India | |||
| Rajavir Import & Export Private Limited | ₹2.11 Cr (FY 2025) | 149.0% | Tiruppur, Tamil Nadu, India | |||
| Cute Apparels Private Limited | ₹2.11 Cr (FY 2025) | -5.0% | Chandigarh, India | |||
| Tirupur Cotton Spinning and Weaving Mills Private Limited | ₹2.11 Cr (FY 2025) | -15.0% | Tirupur Coimbatore, Tamil Nadu, India | |||
| Vraj Texo Fab Private Limited | ₹2.11 Cr (FY 2025) | -19.0% | Surat, Gujarat, India |
To see the full peer comparison of Moham Retail Private Limited, buy the company report.
Auditor
Moham Retail Private Limited is audited by Y C R J & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y C R J & ASSOCIATES | FY 2018 | 006927S |
Shareholding
The shareholding of Moham Retail Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moham Retail Private Limited, buy the company report.
Legal cases
Moham Retail Private Limited has 33 court cases on record: 17 filed by Moham Retail, 16 filed against it. 5 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 15 | 5 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (OSA(CAD)) | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Moham Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moham Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moham Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCM6336B1ZV | Tamil Nadu | Active | 26 Sep 2018 |
To see the full GST registrations and return filing status of Moham Retail Private Limited, buy the company report.
Recent activity
Moham Retail Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Dinesh Teegala Ramesh ceased to be Director on 11 Aug 2021.
Frequently asked questions
Moham Retail is an active private limited company based in Bangalore, Karnataka, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 20 February 2008 (18+ years old) and is registered under CIN U17100KA2008PTC045344.
Moham Retail has 2 current directors:
- Anjana Sujay Kanth - Director
- Sujay Kanth - Director
The latest financial statements of Moham Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 April 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moham Retail is 33AAFCM6336B1ZV, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Moham Retail is U17100KA2008PTC045344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moham Retail has 33 court cases on record: 17 filed by the company and 16 filed against it. 5 are pending. Most are in the high courts.
Moham Retail was incorporated on 20 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Moham Retail by revenue are K.S.P.S CFS Park Private Limited, Macbear Garments Private Limited, Socialvive Trends Private Limited, Makkar Knit Fab Private Limited, Chhabra Syntex Private Limited and 4 more, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Dinesh Teegala Ramesh ceased to be Director on 11 Aug 2021. Venkatasubbareddy Lekkala ceased to be Director on 11 Aug 2021. Anjana Sujay Kanth was appointed as Director on 02 Aug 2021. Moham Retail has 7 board changes on record in total.
The registered office of Moham Retail is at No. 10 5th Cross 16th Main Ksrtc Layout J P Nagar 2nd Stage, Bangalore, Karnataka, India – 560078.
Moham Retail operates in the business outsourcing industry, in the business process outsourcing segment.