Mohair Investment And Tradingcompany Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Amalgamated
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About Mohair Investment And Tradingcompany Private Limited

Mohair Investment And Tradingcompany Private Limited, a amalgamated private limited company, was established on 26 May 1982 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1982PTC013743. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹100.45 Cr and a paid-up capital of ₹77.61 Cr.

Its leadership includes Sanjiv Malik (Director), Analjit Singh (Director), Bishwajit Das (Director). Past directors included Sanjiv Malik, Hanit Mangat, Bishwajit Das. It holds no open charges and ₹1,829.30 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 15 Aurangjeb Road, New Delhi, Delhi, 110011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1982PTC013743

  • Registration Number

    013743

  • Incorporation Date

    26 May 1982

  • Authorized Capital

    ₹100.45 Cr

  • Paid-Up Capital

    ₹77.61 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 100.45 Cr
  • Paid Up Capital ₹ 77.61 Cr
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1,829.30 Cr
  • Revenue Growth **** 81.56%
  • Profit Growth **** 76.82%
  • Ebitda **** 775.41%
  • Net Worth 13.81%
  • Total Assets **** 14.51%
Company report

Mohair Investment And Tradingcompany Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mohair Investment And Tradingcompany Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mohair Investment And Tradingcompany Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjiv Malik Director 27 May 2013 Current
Analjit Singh Director 05 Nov 1982 Current
Bishwajit Das Director 23 Oct 2008 Current
Piya Singh Director 15 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 27 May 2013 Past
Pramod Abcsdd Additional Director 24 Sep 2009 Past
Pramod Abcsdd Director 15 May 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Mohair Investment And Tradingcompany.

Mohair Investment And Tradingcompany Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 81.56% increase. The company also saw a substantial improvement in profitability, with a 76.82% increase in profit. The company's net worth Soared by an impressive increase of 13.81%.

Mohair Investment And Tradingcompany revenue growth over time
Mohair Investment And Tradingcompany 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 81.56%
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*******
*******
Revenue from Operations
*******
 629.86%
*******
*******
*******
*******
Total Assets
*******
 14.51%
*******
*******
*******
*******
Profit or Loss
*******
 76.82%
*******
*******
*******
*******
Net Worth
*******
 13.81%
*******
*******
*******
*******
EBITDA
*******
 775.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mohair Investment And Tradingcompany?

In 2017, Mohair Investment And Tradingcompany had a promoter holding of 100.00%. The company had 5 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹18,292,972,800.00

Charges Breakdown by Lending Institutions
  • Il & Fs Trust Company Limited : 1100.00 Cr
  • Idbi Trusteeship Services Limited : 584.30 Cr
  • Others : 145.00 Cr
Latest Charge Details
Date Lender Amount Status
07 Apr 2017 Idbi Trusteeship Services Limited ₹584.30 Cr Satisfied
03 Aug 2016 Others ₹145.00 Cr Satisfied
01 Sep 2015 Il & Fs Trust Company Limited ₹1,100.00 Cr Satisfied

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How Many Employees Work at Mohair Investment And Tradingcompany?

Unlock and access historical data on people associated with Mohair Investment And Tradingcompany, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mohair Investment And Tradingcompany, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mohair Investment And Tradingcompany's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mohair Investment And Tradingcompany
Recent Activity within the Organization
  • Charges

    A charge registered on 07 Apr 2017 via Charge ID 100088634 with Idbi Trusteeship Services Limited was fully satisfied on 11 Jul 2018. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Aug 2016 via Charge ID 100047398 with Others was fully satisfied on 22 Jun 2018. was documented.

  • Annual General Meeting

    The activity Mohair Investment And Tradingcompany Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others of Rs. 145.00 Cr registered on 03 Aug 2016 with Charge ID 100047398 was modified on 23 Aug 2017. was documented.

  • Director Appointment

    Piya Singh was appointed as a Director was appointed as a Director on 15 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 584.30 Cr registered on 07 Apr 2017 with Charge ID 100088634 was modified on 11 May 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mohair Investment And Tradingcompany Private Limited?

The CIN of Mohair Investment And Tradingcompany Private Limited is U74899DL1982PTC013743.

Where is Mohair Investment And Tradingcompany Private Limited headquartered?

Mohair Investment And Tradingcompany Private Limited is headquartered at 15 Aurangjeb Road, New Delhi, Delhi, 110011.

When was Mohair Investment And Tradingcompany Private Limited incorporated?

Mohair Investment And Tradingcompany Private Limited was incorporated on 26 May 1982.

Who are the current directors of Mohair Investment And Tradingcompany Private Limited?

The current directors of Mohair Investment And Tradingcompany Private Limited are

What is the primary industry of Mohair Investment And Tradingcompany Private Limited?

The primary industry of Mohair Investment And Tradingcompany Private Limited is Financial And Insurance Service.

Is Mohair Investment And Tradingcompany Private Limited a listed company?

Mohair Investment And Tradingcompany Private Limited is unlisted.

What is the capital structure of Mohair Investment And Tradingcompany Private Limited?

The authorized capital of Mohair Investment And Tradingcompany Private Limited is ₹100.45 Cr, and the paid-up capital is ₹77.61 Cr.

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