Moham Retail Private Limited
About Moham Retail Private Limited
Data last updated:
Moham Retail Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Ess Solutions Inc. It operates in the business process outsourcing sector. It was incorporated on 20 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U17100KA2008PTC045344. Its GSTIN is 33AAFCM6336B1ZV (Tamil Nadu).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It was formerly known as Moham Hospital and Research Private Limited and Moham Hospitals and Research Private Limited. It is led by directors Anjana Sujay Kanth and Sujay Kanth.
Its last annual general meeting (AGM) was held on 24 April 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 10 5th Cross 16th Main Ksrtc Layout J P Nagar 2nd Stage, Bangalore, Karnataka, India – 560078.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.11 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹81.19 Lakh (net margin -38.5%) and EBITDA of -₹63.07 Lakh (EBITDA margin -29.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 76% over five years.
Court records list 33 cases involving the company, including 17 filed by the company and 16 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History
Moham Retail has undergone 2 name changes throughout its history. The company was previously known as Moham Hospital And Research Private Limited, and Moham Hospitals And Research Private Limited. The current legal name is Moham Retail Private Limited.
| Company Name | Status |
|---|---|
| Moham Retail Private Limited | Current |
| Moham Hospital And Research Private Limited | Previous |
| Moham Hospitals And Research Private Limited | Previous |
CIN History
Moham Retail has one previous CIN (Corporate Identification Number): U33119KA2008PTC045344. The current CIN is U17100KA2008PTC045344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100KA2008PTC045344 | Current |
| U33119KA2008PTC045344 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 10 5th Cross 16th Main Ksrtc Layout J P Nagar 2nd Stage, Bangalore, Karnataka, India – 560078
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Business Activity
The main business activity of Moham Retail is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Moham Retail Private Limited
FY 2024 filings availableMoham Retail Private Limited reported revenue of ₹2.11 Cr (up 5% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 76% over five years, including 5% growth in the latest year. EBITDA rose 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| 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 | -₹63.07 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹81.19 Lakh | |
| 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
| Metrics | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -29.9% | |
| Net Profit Margin | -38.5% | |
| 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, and every line for FY 2018-19 to FY 2021-22, 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 Moham Retail are in the company report.
: available in the company report
Board of Directors of Moham Retail Private Limited
Moham Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Sujay Kanth Also directs: Siddhi Venture Capital LLP, Sanav Infosolutions LLP, Moham Projects Private Limited and 5 more | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Sujay Kanth Also directs: Siddhi Venture Capital LLP, Sanav Infosolutions LLP, Moham Projects Private Limited and 5 more | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
Peer Comparison
Moham Retail Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K.S.P.S CFS Park Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Tuticorin, Tamil Nadu, India |
| Macbear Garments Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | 237.0% | •••• | Ludhiana, Punjab, India |
| Socialvive Trends Private Limited | ₹2.11 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Lucknow, Uttar Pradesh, India |
| Makkar Knit Fab Private Limited | ₹2.11 Cr (FY 2024) | •••• | •••• | •••• | Ludhiana, Punjab, India | |
| Moham Retail Private Limited this company | ₹2.11 Cr (FY 2023) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| Chhabra Syntex Private Limited | ₹2.11 Cr (FY 2024) | •••• | •••• | -59.0% | •••• | Surat, Gujarat, India |
| Rajavir Import & Export Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | 149.0% | •••• | Tiruppur, Tamil Nadu, India |
| Cute Apparels Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Chandigarh, India |
| Tirupur Cotton Spinning and Weaving Mills Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Tirupur Coimbatore, Tamil Nadu, India |
| Vraj Texo Fab Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Surat, Gujarat, India |
Peers are the companies nearest to Moham Retail by revenue, above and below it, in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Moham Retail Private Limited is audited by Y C R J & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y C R J & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Moham Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Moham Retail Private Limited has 33 court cases on record: 17 filed by Moham Retail, 16 filed against it. 5 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 15 | 5 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (OSA(CAD)) | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
: available in the company report
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
Employment history and EPFO contributions of people linked to Moham Retail.
: available in the company report
Recent Activity
Moham Retail Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Dinesh Teegala Ramesh ceased to be Director on 11 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Moham Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCM6336B1ZV | Tamil Nadu | Active | 26 Sep 2018 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Moham Retail is an active private limited company based in Bangalore, Karnataka, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 20 February 2008 (18+ years old) and is registered under CIN U17100KA2008PTC045344.
Moham Retail has 2 current directors:
- Anjana Sujay Kanth - Director
- Sujay Kanth - Director
The latest financial statements of Moham Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 April 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moham Retail is 33AAFCM6336B1ZV, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Moham Retail is U17100KA2008PTC045344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moham Retail has 33 court cases on record: 17 filed by the company and 16 filed against it. 5 are pending. Most are in the high courts.
Moham Retail was incorporated on 20 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Moham Retail by revenue are K.S.P.S CFS Park Private Limited, Macbear Garments Private Limited, Socialvive Trends Private Limited, Makkar Knit Fab Private Limited, Chhabra Syntex Private Limited and 4 more, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Dinesh Teegala Ramesh ceased to be Director on 11 Aug 2021. Venkatasubbareddy Lekkala ceased to be Director on 11 Aug 2021. Anjana Sujay Kanth was appointed as Director on 02 Aug 2021. Moham Retail has 7 board changes on record in total.
The registered office of Moham Retail is at No. 10 5th Cross 16th Main Ksrtc Layout J P Nagar 2nd Stage, Bangalore, Karnataka, India – 560078.
Moham Retail operates in the business outsourcing industry, in the business process outsourcing segment.