Moolsons Holdings Private Limited
About Moolsons Holdings Private Limited
Data last updated:
Moolsons Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 15 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088358. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Surendra Dhaneshwar Das and Bablu Bihari Das.
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 14 2nd Flr Pinnacle Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹29,740, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹1.2 Cr and EBITDA of -₹1.2 Cr.
Court records list 9 cases involving the company, including 9 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS – 13 & S – 14 2nd Flr Pinnacle Business Park Shanti Nagar MIDC Mahakali Caves Road Andher, I(E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Financial Holding Companies
- 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
- One PDF report, delivered after checkout
Financials of Moolsons Holdings Private Limited FY 2025 filings available
Moolsons Holdings Private Limited reported revenue of ₹29,740 (down 86% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Moolsons Holdings Private Limited
Revenue fell 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moolsons Holdings Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹29,740 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.2 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.2 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moolsons Holdings Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moolsons Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moolsons Holdings Private Limited
Moolsons Holdings has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Dhaneshwar Das | Director | 23 May 2016 | 10 Years 4 Months | Current |
| Ramesh Dahyalal Shah Also directs: Etco Industries Private Limited, Sea-Crest Developers Private Limited, Sai Etco Developers and Realty Private Limited and 2 more | Additional Director | 07 Jun 2016 | 10 Years 4 Months | Current |
| Bablu Bihari Das | Director | 17 Aug 2022 | 4 Years 2 Months | Current |
Auditor Details of Moolsons Holdings Private Limited
Moolsons Holdings Private Limited is audited by H V DAVDA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H V DAVDA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moolsons Holdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moolsons Holdings Private Limited
Moolsons Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moolsons Holdings Private Limited
Moolsons Holdings Private Limited has 9 court cases on record: 9 filed by Moolsons Holdings. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against Paradise Infrastructures Private Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Paradise Infrastructures Private Limited | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Paradise Infrastructure Pvt. Ltd and 1 other | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Moolsons Holdings Private Limited
Employment history and EPFO contributions of people linked to Moolsons Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Moolsons Holdings Private Limited
Moolsons Holdings has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Moolsons Holdings Private Limited
Moolsons Holdings Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Deepak Kanhaiyadas Vaishnav ceased to be Director on 19 Aug 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moolsons Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moolsons Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moolsons Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moolsons Holdings Private Limited
Moolsons Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moolsons Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moolsons Holdings Private Limited
Moolsons Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 15 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088358.
Moolsons Holdings reported revenue of ₹29,740 for FY 2022 (down 86% YoY).
Moolsons Holdings has 3 current directors:
- Surendra Dhaneshwar Das - Director
- Ramesh Dahyalal Shah - Additional Director
- Bablu Bihari Das - Director
Moolsons Holdings reported a net loss of ₹1.2 Cr and EBITDA of -₹1.2 Cr for FY 2022, as per its filed financial statements.
No. Moolsons Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moolsons Holdings is U67120MH1995PTC088358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolsons Holdings has 9 court cases on record: 9 filed by the company.
Moolsons Holdings was incorporated on 15 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Kanhaiyadas Vaishnav ceased to be Director on 19 Aug 2022. Bablu Bihari Das was appointed as Director on 17 Aug 2022. Vivek Pandharinath Kolhe ceased to be Director on 05 Aug 2019. Moolsons Holdings has 10 board changes on record in total.
The registered office of Moolsons Holdings is at S – 13 & S – 14 2nd Flr Pinnacle Business Park Shanti Nagar MIDC Mahakali Caves Road Andher, IE, Mumbai, Maharashtra, India – 400093.