Moat Buildcon Private Limited
About Moat Buildcon Private Limited
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Moat Buildcon Private Limited was a private limited company based in New, Delhi, India. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 07 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC220459.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramanuj Kumar and Umesh Kumar Bali.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 4 Basement Floor Ansal Tower 38 Nehru Place, New, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,300, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹55,584 (net margin -451.9%) and EBITDA of -₹52,134 (EBITDA margin -423.9%).
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- Registered AddressB – 4 Basement Floor Ansal Tower 38 Nehru Place, New, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Moat Buildcon Private Limited
Moat Buildcon Private Limited is audited by TARUN KANDHARI & CO. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUN KANDHARI & CO. LLP | 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.
Board of Directors of Moat Buildcon Private Limited
Moat Buildcon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanuj Kumar Also directs: Sapphire Buildcon Private Limited, Sansun Global Ventures Private Limited, Boulder Infracon Private Limited and 4 more | Director | 26 Nov 2014 | 11 Years 10 Months | As last reported |
| Umesh Kumar Bali Also directs: Shaloo's Bakehouse Private Limited, Nilamber Vinimay Private Limited, Workmen Development Private Limited and 5 more | Director | 26 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Moat Buildcon Private Limited FY 2018 filings available
Moat Buildcon Private Limited reported revenue of ₹12,300 (up 6% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Moat Buildcon Private Limited
Revenue rose 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moat Buildcon Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12,300 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹52,134 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹55,584 | •••• | •••• |
| 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 Moat Buildcon Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -423.9% | •••• | •••• |
| Net Profit Margin | -451.9% | •••• | •••• |
| 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 Moat Buildcon 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.
Ownership and Shareholding of Moat Buildcon 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 Moat Buildcon Private Limited
Moat Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moat Buildcon Private Limited
Employment history and EPFO contributions of people linked to Moat Buildcon.
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.
GST Compliance of Moat Buildcon Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moat Buildcon 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 Moat Buildcon 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 Moat Buildcon 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.
MCA Filings & Documents of Moat Buildcon 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.
Recent Activity on Moat Buildcon Private Limited
Frequently Asked Questions about Moat Buildcon Private Limited
Moat Buildcon 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.
Moat Buildcon was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 June 2011 and is registered under CIN U70100DL2011PTC220459. The company has been struck off by the Registrar of Companies and is no longer operational.
Moat Buildcon had 2 directors:
- Ramanuj Kumar - Director
- Umesh Kumar Bali - Director
The CIN (Corporate Identification Number) of Moat Buildcon is U70100DL2011PTC220459. 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 Moat Buildcon is at B – 4 Basement Floor Ansal Tower 38 Nehru Place, New, Delhi, India – 110019.
Moat Buildcon was incorporated on 07 June 2011. It is registered with the Registrar of Companies, Delhi.
Moat Buildcon reported revenue of ₹12,300 for FY 2017 (up 6% YoY).
Moat Buildcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moat Buildcon reported a net loss of ₹55,584 (net margin -451.9%) and EBITDA of -₹52,134 (EBITDA margin -423.9%) for FY 2017, as per its filed financial statements.