MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0031531
A S Moloobhoy Private Limited - machinery and equipment in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹80.38 Cr
▲ 34% YoY
Net profit · FY 2024
₹8.78 Cr
Net margin 10.9%
EBITDA · FY 2024
₹15.78 Cr
EBITDA margin 19.6%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹8.4 Lakh
Issued & subscribed
Open charges
₹30.2 Cr
Satisfied ₹30 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
49
Provident fund records
About A S Moloobhoy Private Limited
Data last updated:
A S Moloobhoy Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of A.S. Moloobhoy & Sons Private Limited. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 28 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC252524. Its GSTIN is 27AAMCA4160E1ZT (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.4 Lakh. It is led by directors including Ghazalah Adil Moloobhoy and Tehzeeb Kaviraj Bhandari.
Its last annual general meeting (AGM) was held on 31 October 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 58 Steel Yard 1st Magazine Cross Street Darukhana, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.38 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹8.78 Cr (net margin 10.9%) and EBITDA of ₹15.78 Cr (EBITDA margin 19.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 14% over five years.
The company has about 49 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Moloobhoy Group of Companies. As per MCA filings, the company has open charges of ₹30.2 Cr and satisfied charges of ₹30 Cr on record. Court records list 18 cases involving the company, including 14 filed by the company and 4 filed against it; 4 cases are pending. The company has 3 deals on record (1 funding round, 1 debt financing, 1 secondary share transfer), with disclosed funding of ₹10.88 Cr; the latest was in May 2018.
A S Moloobhoy Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0031531). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asmoloobhoy.com.
Company details
CIN U93000MH2014PTC252524
Registration Number 252524
Incorporation Date 28 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 October 2025
Date of Balance Sheet 31 March 2024
Parent Company A.S. Moloobhoy & Sons Private Limited
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0031531
Key People
Ghazalah Adil Moloobhoy Director Tehzeeb Kaviraj Bhandari Director Nafeesa Adil Moloobhoy Director Recognitions & Rankings of A S Moloobhoy
Contact details
A S Moloobhoy Private Limited's registered office is in Mumbai, Maharashtra. Its website is asmoloobhoy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No 58 Steel Yard 1st Magazine Cross Street Darukhana, Mumbai, Maharashtra, India – 400010
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of A S Moloobhoy Private Limited, buy the company report.
Comprehensive company report
A S Moloobhoy Private Limited - one report that includes everything
- 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
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Brands
A S Moloobhoy operates one associated brand: Moloobhoy Group of Companies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Marine equipment supply, services, and training by Moloobhoy Group of Companies. | asmoloobhoy.com |
Business activity
The main business activity of A S Moloobhoy is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of A S Moloobhoy Private Limited, buy the company report.
Financials of A S Moloobhoy Private Limited
FY 2024 filings availableA S Moloobhoy Private Limited reported revenue of ₹80.38 Cr (up 34% YoY) for FY 2024.
Revenue · FY 2024
₹80.38 Cr ▲ 34%
Net profit · FY 2024
₹8.78 Cr margin 10.9%
EBITDA · FY 2024
₹15.78 Cr margin 19.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 14%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 45%
5 years · compounded
▲ 39%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 34% growth in the latest year. EBITDA rose 15% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹15.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.78 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.6% | ||||
| Net Profit Margin | 10.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of A S Moloobhoy Private Limited, buy the company report.
Board of directors of A S Moloobhoy Private Limited
A S Moloobhoy has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghazalah Adil Moloobhoy Also directs: Kunthunath Trading and Investments Pvt Ltd, Sumatinath Trading and Investments Pvt Ltd, Poseidon Holdings Pvt Ltd and 2 more | Director | 28 Jan 2014 | 12 Years 9 Months | Current |
| Tehzeeb Kaviraj Bhandari Also directs: Moloobhoy Marine Equipment LLP, Kunthunath Trading and Investments Pvt Ltd, Sumatinath Trading and Investments Pvt Ltd and 4 more | Director | 28 Jan 2014 | 12 Years 9 Months | Current |
| Nafeesa Adil Moloobhoy Also directs: Moloobhoy Marine Equipment LLP, Nagoan Resorts LLP, Kunthunath Trading and Investments Pvt Ltd and 5 more | Director | 28 Jan 2014 | 12 Years 9 Months | Current |
Auditor
A S Moloobhoy Private Limited is audited by Karvy & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Karvy & Co | FY 2022 | 1757S |
Shareholding
The shareholding of A S Moloobhoy Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of A S Moloobhoy Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30.2 Cr
Satisfied charges
₹30 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2023 | 100736992 | Hdfc Bank Limited | ₹8 Cr | Open | |
| 13 Jan 2023 | 100668343 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 24 Jan 2019 | 100244376 | Standard Chartered Bank | ₹12.2 Cr | Open | |
| 19 Oct 2020 | 100394221 | Standard Chartered Bank | ₹3.13 Cr | Satisfied | |
| 24 Aug 2019 | 100293787 | Standard Chartered Bank | ₹3.12 Cr | Satisfied |
To see the full charge records of A S Moloobhoy Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
A S Moloobhoy Private Limited has 3 deals on record (1 funding round, 1 debt financing, 1 secondary share transfer), with disclosed funding of ₹10.88 Cr; the latest was in May 2018.
Total deals
3
Funding round
1
Debt financing
1
Secondary share transfer
1
Disclosed funding
₹10.88 Cr
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Debt financing | ₹3.48 Cr | Investors: Poseidon Holdings Pvt Ltd |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: A.S. Moloobhoy & Sons Private Limited , A S Moloobhoy And Sons Private Limited & Ghazalah Adil Moloobhoy Seller: 4 individuals |
| Aug 2014 | Funding round | ₹7.4 Cr | Investors: A.S. Moloobhoy & Sons Private Limited , 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
A S Moloobhoy Private Limited has 18 court cases on record: 14 filed by A S Moloobhoy, 4 filed against it. 4 cases are pending and 14 are disposed.
Total cases
18
Filed by the company
14
Filed against the company
4
Pending
4
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 2 | 2 |
| High courts | 7 | 1 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Court case (AO) | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mahesh Rajaram Kukreja Partner of M/S. Yashraj Infrastructure | Disposed |
To see the full case history of A S Moloobhoy 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.
Credit ratings & regulatory alerts
A S Moloobhoy Private Limited was last rated by Crisil on 18 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Dec 2020 |
To see the full credit ratings and regulatory alerts of A S Moloobhoy Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A S Moloobhoy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
A S Moloobhoy Private Limited has a workforce of 49 employees on its EPFO records as of Dec 09, 2024, across 1 active EPFO establishment.
Employee count
49
Active EPFO establishments
1
GST
A S Moloobhoy has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCA4160E1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A S Moloobhoy Private Limited, buy the company report.
Recent activity
A S Moloobhoy Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Adil Sherif Moloobhoy ceased to be Director on 24 Mar 2025.
AGM
A S Moloobhoy Private Limited last Annual general meeting of members was held on 31 Oct 2025 as per latest MCA records.
Charges
A charge with Standard Chartered Bank of Rs. 1,220.00 Lakh registered on 24 Jan 2019 with Charge ID 100244376 was modified on 18 Aug 2025.
Ceased
Adil Sherif Moloobhoy ceased to be Director.
Charges
A charge with Hdfc Bank Limited of Rs. 1,000.00 Lakh registered on 13 Jan 2023 with Charge ID 100668343 was modified on 15 May 2024.
Filing
A S Moloobhoy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100736992 was registered on 19 Jan 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100668343 was registered on 13 Jan 2023.
Charges
A charge registered on 23 Jan 2015 via Charge ID 10551408 with Union Bank Of India was fully satisfied on 11 Jan 2023.
Charges
A charge registered on 19 Oct 2020 via Charge ID 100394221 with Standard Chartered Bank was fully satisfied on 24 Jun 2021.
Charges
A charge registered on 24 Aug 2019 via Charge ID 100293787 with Standard Chartered Bank was fully satisfied on 24 Jun 2021.
Charges
A charge registered on 26 Oct 2016 via Charge ID 100057118 with Standard Chartered Bank was fully satisfied on 24 Jun 2021.
Charges
A charge with Standard Chartered Bank amounted to Rs. 312.51 Lakh with Charge ID 100394221 was registered on 19 Oct 2020.
12 earlier events are in the company report.
Frequently asked questions
A S Moloobhoy is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 28 January 2014 (12+ years old) and is registered under CIN U93000MH2014PTC252524.
A S Moloobhoy has 3 current directors:
- Ghazalah Adil Moloobhoy - Director
- Tehzeeb Kaviraj Bhandari - Director
- Nafeesa Adil Moloobhoy - Director
The latest financial statements of A S Moloobhoy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 October 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of A S Moloobhoy is 27AAMCA4160E1ZT, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of A S Moloobhoy is U93000MH2014PTC252524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A S Moloobhoy has 18 court cases on record: 14 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
A S Moloobhoy was incorporated on 28 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
A S Moloobhoy has 3 deals on record (1 funding round, 1 debt financing, 1 secondary share transfer), with disclosed funding of ₹10.88 Cr; the latest was in May 2018.
Adil Sherif Moloobhoy ceased to be Director on 24 Mar 2025. Ghazalah Adil Moloobhoy was appointed as Director on 28 Jan 2014. Nafeesa Adil Moloobhoy was appointed as Director on 28 Jan 2014. A S Moloobhoy has 4 board changes on record in total.
Yes, A S Moloobhoy is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0031531).
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