Moulik Advisory Services Limited
About Moulik Advisory Services Limited
Data last updated:
Moulik Advisory Services Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of D & M Finvisors Private Limited. 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 financial services and investment segment of the financial services sector. It was incorporated on 01 April 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2005PLC134592.
The company had an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr. It was formerly known as Religare Advisory Services Private Limited and Religare Advisory Services Limited. It was led by directors including Rachna Thakkar and Deepak Thakkar Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at F – 1/15 Rajdhani Park, New Delhi, Delhi, India – 110041.
Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in June 2009.
Company details
Name history
Moulik Advisory Services has undergone 2 name changes throughout its history. The company was previously known as Religare Advisory Services Private Limited, and Religare Advisory Services Limited. The current legal name is Moulik Advisory Services Limited.
| Company Name | Status |
|---|---|
| Moulik Advisory Services Limited | Current |
| Religare Advisory Services Private Limited | Previous |
| Religare Advisory Services Limited | Previous |
CIN history
Moulik Advisory Services has one previous CIN (Corporate Identification Number): U67190DL2005PTC134592. The current CIN is U67190DL2005PLC134592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2005PLC134592 | Current |
| U67190DL2005PTC134592 | Previous |
Contact details
Moulik Advisory Services Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 1/15 Rajdhani Park, New Delhi, Delhi, India – 110041
- IndustryFinancial Services, Financial Activities
- 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 Moulik Advisory Services Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moulik Advisory Services Limited, buy the company report.
Board of directors of Moulik Advisory Services Limited
Moulik Advisory Services has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Thakkar Also directs: D & M Finvisors Private Limited | Director | 23 Apr 2015 | 11 Years 6 Months | As last reported |
| Deepak Thakkar Kumar | Director | 23 Apr 2015 | 11 Years 6 Months | As last reported |
| Deepak Kumar Sharma Also directs: Wonder Hospitality and Breweries Private Limited | Director | 26 Mar 2019 | 7 Years 7 Months | As last reported |
Deals & funding
Moulik Advisory Services Limited has 1 deal on record (1 acquisition); the latest was in June 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2009 | Acquisition | Undisclosed | Buyer: Religare Venture Capital Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Moulik Advisory Services Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Eif Managers Limited | Disposed |
To see the full case history of Moulik Advisory Services 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 Moulik Advisory Services 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 Moulik Advisory Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moulik Advisory Services Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Deepak Kumar Sharma ceased to be Additional Director on 30 Sep 2019.
8 earlier events are in the company report.
Frequently asked questions
Moulik Advisory Services 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.
Moulik Advisory Services was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 April 2005 and is registered under CIN U67190DL2005PLC134592. The company has been struck off by the Registrar of Companies and is no longer operational.
Moulik Advisory Services had 3 directors:
- Rachna Thakkar - Director
- Deepak Thakkar Kumar - Director
- Deepak Kumar Sharma - Director
The CIN (Corporate Identification Number) of Moulik Advisory Services is U67190DL2005PLC134592. 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 Moulik Advisory Services is at F – 115 Rajdhani Park, New Delhi, Delhi, India – 110041.
Moulik Advisory Services was incorporated on 01 April 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moulik Advisory Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Moulik Advisory Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Moulik Advisory Services has 1 deal on record (1 acquisition); the latest was in June 2009.
Moulik Advisory Services has 1 court case on record: 1 filed against it.
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