Moh Limited
About Moh Limited
Data last updated:
Moh Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 February 1993.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L14100GJ1993PLC018905. The company has 1 GST registration on record, which is no longer active. It is a listed company.
The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹25 Cr. It is led by directors including Sunil Manubhai Shah (Managing Director) and Yogendra Gordhandas Dave.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 996 Khadia Char Rasta, Ahmedabad, Gujarat, India – 380001.
As per MCA filings, the company has open charges of ₹1.08 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 5 cases are pending.
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- Registered Address996 Khadia Char Rasta, Ahmedabad, Gujarat, India – 380001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Moh Limited FY 2014 filings available
Financial Statement Summary of Moh Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Moh Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Moh 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 Moh Limited
Moh has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Manubhai Shah | Managing Director | 10 Feb 1996 | 30 Years 7 Months | As last reported |
| Yogendra Gordhandas Dave | Director | 18 Nov 2005 | 20 Years 10 Months | As last reported |
| Varun Bhupendrabhai Dave | Director | 18 Nov 2005 | 20 Years 10 Months | As last reported |
Charges & Borrowings of Moh Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 1918 | Gujarat Industrial Investment Corporation Ltd. | ₹1.08 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Moh Limited
Moh Limited has 11 court cases on record: 11 filed against it. 5 cases are pending and 6 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 5 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax-Ii | Pending |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax-2 | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| High Court of Gujarat | Court case (COMP) | Filed against the company by an individual | Disposed |
Full case history
All 11 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 Moh Limited
Employment history and EPFO contributions of people linked to Moh.
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.
Recent Activity on Moh Limited
Moh Limited has 7 board changes on record since 1996: 5 appointments and 2 cessations. The latest: Chandrakant Kevalram Joshi ceased to be Director on 18 Nov 2005.
Credit Ratings, Litigation & Regulatory Alerts for Moh 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 Moh 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 Moh 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 Moh Limited
Moh 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 Moh 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 Moh Limited
Moh is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Moh is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 February 1993 and is registered under CIN L14100GJ1993PLC018905. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Moh has 3 current directors:
- Sunil Manubhai Shah - Managing Director
- Yogendra Gordhandas Dave - Director
- Varun Bhupendrabhai Dave - Director
The CIN (Corporate Identification Number) of Moh is L14100GJ1993PLC018905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Moh is a listed company.
Moh has open charges of ₹1.08 Cr and no satisfied charges on record as per latest MCA filings.
Moh has 11 court cases on record: 11 filed against it. 5 are pending. Most are in the high courts.
Moh was incorporated on 02 February 1993. It is registered with the Registrar of Companies, Ahmedabad.
Chandrakant Kevalram Joshi ceased to be Director on 18 Nov 2005. Chetan Jayantibhai Shah ceased to be Director on 18 Nov 2005. Varun Bhupendrabhai Dave was appointed as Director on 18 Nov 2005. Moh has 7 board changes on record in total.
The registered office of Moh is at 996 Khadia Char Rasta, Ahmedabad, Gujarat, India – 380001.