Moh9 Surfaces Private Limited
About Moh9 Surfaces Private Limited
Data last updated:
Moh9 Surfaces Private Limited was a private limited company based in 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 financial services and investment segment of the financial services sector. It was incorporated on 18 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26914DL2013PTC252283. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.29 Cr. It was led by directors Avadhesh Kumar Garg and Sanjay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at A 239 F/ Floor Kh No. 605 Chattarpur Extn. Vill. Chattar Pur Extn, Delhi, India – 110074.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,853. For the same year it recorded a net loss of ₹70,226 (net margin -282.6%) and EBITDA of -₹87,579 (EBITDA margin -352.4%).
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- Registered AddressA 239 F/ Floor Kh No. 605 Chattarpur Extn. Vill. Chattar Pur Extn, Delhi, India – 110074
- 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
- One PDF report, delivered after checkout
Financials of Moh9 Surfaces Private Limited FY 2021 filings available
Moh9 Surfaces Private Limited reported revenue of ₹24,853 for FY 2017.
Financial Statement Summary of Moh9 Surfaces Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹24,853 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹87,579 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70,226 | •••• | •••• |
| 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 Moh9 Surfaces Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -352.4% | •••• | •••• |
| Net Profit Margin | -282.6% | •••• | •••• |
| 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 Moh9 Surfaces 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.
Auditor Details of Moh9 Surfaces Private Limited
Moh9 Surfaces Private Limited is audited by GoelMangla&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GoelMangla&Associates | 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 Moh9 Surfaces Private Limited
Moh9 Surfaces has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avadhesh Kumar Garg Also directs: Kiro Ceramics Private Limited | Director | 01 Oct 2018 | 8 Years 0 Months | As last reported |
| Sanjay Kumar Gupta | Director | 19 Apr 2018 | 8 Years 5 Months | As last reported |
Ownership and Shareholding of Moh9 Surfaces 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 Moh9 Surfaces Private Limited
Moh9 Surfaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moh9 Surfaces Private Limited
Employment history and EPFO contributions of people linked to Moh9 Surfaces.
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 Moh9 Surfaces Private Limited
Moh9 Surfaces Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Avadhesh Kumar Garg was appointed as Director on 01 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Moh9 Surfaces 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 Moh9 Surfaces 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 Moh9 Surfaces 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.
GST Compliance of Moh9 Surfaces Private Limited
Moh9 Surfaces 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 Moh9 Surfaces 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.
Frequently Asked Questions about Moh9 Surfaces Private Limited
Moh9 Surfaces 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.
Moh9 Surfaces was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 May 2013 and is registered under CIN U26914DL2013PTC252283. The company has been struck off by the Registrar of Companies and is no longer operational.
Moh9 Surfaces had 2 directors:
- Avadhesh Kumar Garg - Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Moh9 Surfaces is U26914DL2013PTC252283. 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 Moh9 Surfaces is at A 239 F Floor Kh No. 605 Chattarpur Extn. Vill. Chattar Pur Extn, Delhi, India – 110074.
Moh9 Surfaces was incorporated on 18 May 2013. It is registered with the Registrar of Companies, Delhi.
Moh9 Surfaces reported revenue of ₹24,853 for FY 2017.
Moh9 Surfaces has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.29 Cr.
Moh9 Surfaces reported a net loss of ₹70,226 (net margin -282.6%) and EBITDA of -₹87,579 (EBITDA margin -352.4%) for FY 2017, as per its filed financial statements.
No. Moh9 Surfaces has 1 GST registration on record and it is cancelled or inactive.