Moav Investment Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1988.
1988 New Delhi, Delhi, India Amalgamated
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About Moav Investment Limited

Moav Investment Limited, a amalgamated public limited company, was established on 20 May 1988 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65993DL1988PLC031772. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.47 Cr and a paid-up capital of ₹5.37 Cr.

Its leadership includes Kolinjivad Kasiviswanathan Ramsundar (Director), Subhash Chander Chopra (Director), Tara Singh Vachani (Director). Past directors included Hanit Mangat, Tara Singh Vachani. Its latest AGM occurred on 25 September 2015, with the balance sheet filed on 31 March 2015. It is based at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1988PLC031772

  • Registration Number

    031772

  • Incorporation Date

    20 May 1988

  • Authorized Capital

    ₹5.47 Cr

  • Paid-Up Capital

    ₹5.37 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.47 Cr
  • Paid Up Capital ₹ 5.37 Cr
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Moav Investment Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Moav Investment Limited?
Current Directors
Name Designation Appointment Date Status
Kolinjivad Kasiviswanathan Ramsundar Director 27 Dec 2001 Current
Subhash Chander Chopra Director 27 Dec 2001 Current
Tara Singh Vachani Director 27 May 2013 Current
Rakesh Inder Singh Chugh Director 27 Dec 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 May 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Moav Investment.

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Moav Investment revenue growth over time
Moav Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moav Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moav Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moav Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moav Investment Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Moav Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Tara Singh Vachani was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Director Appointment

    The activity Kolinjivad Kasiviswanathan Ramsundar was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 24 years 2 months . was completed.

  • Director Appointment

    The activity Subhash Chander Chopra was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 24 years 2 months . was completed.

  • Director Appointment

    Progress on Rakesh Inder Singh Chugh was appointed as a Director was appointed as a Director on 27 Dec 2001 & has been associated with this company since 24 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Moav Investment Limited?

The CIN of Moav Investment Limited is U65993DL1988PLC031772.

Where is Moav Investment Limited headquartered?

Moav Investment Limited is headquartered at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.

When was Moav Investment Limited incorporated?

Moav Investment Limited was incorporated on 20 May 1988.

Who are the current directors of Moav Investment Limited?

The current directors of Moav Investment Limited are

What is the primary industry of Moav Investment Limited?

The primary industry of Moav Investment Limited is Financial Services.

Is Moav Investment Limited a listed company?

Moav Investment Limited is unlisted.

What is the capital structure of Moav Investment Limited?

The authorized capital of Moav Investment Limited is ₹5.47 Cr, and the paid-up capital is ₹5.37 Cr.

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