Moksh Capitals Private Limited
About Moksh Capitals Private Limited
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Moksh Capitals Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2020PTC369972. Its GSTIN is 07AANCM8118K1ZZ (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhiraj Prasad Goel and Moksh Prasad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 308 Plot No – 12 Sector 12 Vardhman Sudershan Plaza Dwarka, Delhi, India – 110078.
Company details
Contact details
Moksh Capitals Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 308 Plot No – 12 Sector 12 Vardhman Sudershan Plaza Dwarka, Delhi, India – 110078
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Moksh Capitals 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 Moksh Capitals is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moksh Capitals Private Limited, buy the company report.
Financials of Moksh Capitals Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moksh Capitals Private Limited, buy the company report.
Board of directors of Moksh Capitals Private Limited
Moksh Capitals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Prasad Goel | Director | 10 Dec 2021 | 4 Years 10 Months | Current |
| Moksh Prasad Also directs: Moksh Agro Private Limited | Director | 15 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Moksh Capitals 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 Moksh Capitals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moksh Capitals Private Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
Moksh Capitals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCM8118K1ZZ | Delhi | Active | 02 Jul 2021 |
To see the full GST registrations and return filing status of Moksh Capitals Private Limited, buy the company report.
Recent activity
Moksh Capitals Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Moksh Prasad was appointed as Director on 15 May 2024.
Frequently asked questions
Moksh Capitals is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under CIN U67120DL2020PTC369972.
Moksh Capitals has 2 current directors:
- Dhiraj Prasad Goel - Director
- Moksh Prasad - Director
The latest financial statements of Moksh Capitals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Moksh Capitals is 07AANCM8118K1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Moksh Capitals is U67120DL2020PTC369972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moksh Capitals was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Moksh Prasad was appointed as Director on 15 May 2024. Priyanka Maan ceased to be Director on 15 May 2024. Dhiraj Prasad Goel was appointed as Director on 10 Dec 2021. Moksh Capitals has 6 board changes on record in total.
The registered office of Moksh Capitals is at Shop No 308 Plot No – 12 Sector 12 Vardhman Sudershan Plaza Dwarka, Delhi, India – 110078.
Moksh Capitals operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Moksh Capitals can be reached at its registered office: Shop No 308 Plot No – 12 Sector 12 Vardhman Sudershan Plaza Dwarka, Delhi, India – 110078.
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