About Moira Wires Limited
Data last updated:
Moira Wires Limited was a public limited company based in Indore, Madhya Pradesh, 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 iron and steel segment of the steel sector. It was incorporated on 28 February 1992.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U27106MP1992PLC006970.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.7 Cr. It was led by directors including Pramod Kumar Lokhande and Sadhana Todi.
Its last annual general meeting (AGM) was held on 23 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 103 Laxmi Tower Ist Floor 576 M.G.Road, Indore, Madhya Pradesh, India – 452001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The last known website on record is moirasariya.com.
Company details
CIN history
Moira Wires has one previous CIN (Corporate Identification Number): L27106MP1992PLC006970. The current CIN is U27106MP1992PLC006970, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106MP1992PLC006970 | Current |
| L27106MP1992PLC006970 | Previous |
Contact details
Moira Wires Limited's registered office is in Indore, Madhya Pradesh. Its website is moirasariya.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address103 Laxmi Tower Ist Floor 576 M.G.Road, Indore, Madhya Pradesh, India – 452001
- IndustrySteel, Iron & Steel, Manufacturing
To see the full contact details of Moira Wires Limited, buy the company report.
- 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
Financials of Moira Wires Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moira Wires Limited, buy the company report.
Board of directors of Moira Wires Limited
Moira Wires has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Lokhande | Director | 01 Apr 2006 | 20 Years 7 Months | As last reported |
| Sadhana Todi | Director | 01 Jan 1994 | 32 Years 10 Months | As last reported |
| Vimal Todi | Director | 28 Feb 1993 | 33 Years 8 Months | As last reported |
Auditor
Moira Wires Limited is audited by C.P RAWKA & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.P RAWKA & CO. | FY 2018 | 070060 |
Shareholding
The shareholding of Moira Wires Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moira Wires Limited, buy the company report.
Legal cases
Moira Wires Limited has 3 court cases on record: 1 filed by Moira Wires, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
| Supreme Court | Court case (1002-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters relating to Sick Industries) | Filed by the company against M.P. Financial Corporation | Disposed |
To see the full case history of Moira Wires Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moira Wires Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moira Wires Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moira Wires Limited has 3 board changes on record since 1993: 3 appointments. The latest: Pramod Kumar Lokhande was appointed as Director on 01 Apr 2006.
Frequently asked questions
Moira Wires 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.
Moira Wires was a public limited company based in Indore, Madhya Pradesh, India. The company worked in iron and steel, within the steel industry. It was incorporated on 28 February 1992 and is registered under CIN U27106MP1992PLC006970. The company has been struck off by the Registrar of Companies and is no longer operational.
Moira Wires had 3 directors:
- Pramod Kumar Lokhande - Director
- Sadhana Todi - Director
- Vimal Todi - Director
The CIN (Corporate Identification Number) of Moira Wires is U27106MP1992PLC006970. 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 Moira Wires is at 103 Laxmi Tower Ist Floor 576 M.G.Road, Indore, Madhya Pradesh, India – 452001.
Moira Wires was incorporated on 28 February 1992. It is registered with the Registrar of Companies, Gwalior.
Moira Wires can be reached through the website moirasariya.com. Its registered office is in Indore, Madhya Pradesh, India.
The latest financial statements of Moira Wires on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 23 May 2018. Year-wise statements from 2015 are in the company report.
Moira Wires operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Moira Wires has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
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