About Moistop Enterprises Private Limited
Data last updated: 09 February 2026
Moistop Enterprises Private Limited is a private limited company based in Medchal, Telangana, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U24233TG2012PTC079187.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.1 Lakh. It is led by directors including Bandaru Satyanarayana Venkata and Bandaru Venkat Suhas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 219 Road No.5 Meenakshi Estates Colony Jeedimetla Quthbullapur Kompally, Medchal, Telangana, India – 500055.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.14 Cr, a decline of 33% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moistop.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressPlot No – 219 Road No.5 Meenakshi Estates Colony Jeedimetla Quthbullapur Kompally, Medchal, Telangana, India – 500055
-
IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moistop Enterprises Private Limited
Moistop Enterprises Private Limited has one previous CIN (Corporate Identification Number): U24233AP2012PTC079187. The current CIN is U24233TG2012PTC079187, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24233TG2012PTC079187 | Current |
| U24233AP2012PTC079187 | Previous |
Business Activity of Moistop Enterprises Private Limited
Moistop Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Moistop Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moistop Enterprises Private Limited
Moistop Enterprises Private Limited is audited by SREEDAR MOHAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SREEDAR MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moistop Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moistop Enterprises Private Limited
Moistop Enterprises Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bandaru Satyanarayana Venkata
Also directs:
Fold Pack India Private Limited
|
Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Bandaru Venkat Suhas | Director | 05 Jun 2020 | 6 Years 1 Months | Current |
|
Venkat Uttam Bandaru
Also directs:
Fold Pack India Private Limited
|
Director | 05 Jun 2020 | 6 Years 1 Months | Current |
|
Bandaru Rajakumari
Also directs:
Fold Pack India Private Limited
|
Director | 15 Feb 2012 | 14 Years 5 Months | Current |
Financials of Moistop Enterprises Private Limited FY 2025 filings available
Moistop Enterprises Private Limited reported revenue of ₹4.14 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Moistop Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moistop Enterprises Private Limited
Shareholding and ownership data for Moistop Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moistop Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2025 | Others | ₹31.9 Lakh | Open |
| 10 Nov 2021 | State Bank of India | ₹1.45 Cr | Open |
| 26 Dec 2019 | Others | ₹11.16 Lakh | Open |
| 31 Oct 2017 | Others | ₹56.03 Lakh | Open |
| 11 Oct 2014 | State Bank of Mysore | ₹35 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Moistop Enterprises Private Limited
Moistop Enterprises Private Limited has a workforce of 22 employees as of Mar 28, 2024.
Employee and EPFO history for Moistop Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moistop Enterprises Private Limited
GST registrations and filing compliance for Moistop Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moistop Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Moistop Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moistop Enterprises Private Limited
MSME payment history for Moistop Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moistop Enterprises Private Limited
Corporate group structure for Moistop Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moistop Enterprises Private Limited
MCA filings and documents for Moistop Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moistop Enterprises Private Limited
Frequently Asked Questions about Moistop Enterprises Private Limited
Moistop Enterprises Private Limited is an active private limited company in the chemicals and materials sector based in Medchal, Telangana, India. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U24233TG2012PTC079187. The company has 22 employees.
Moistop Enterprises Private Limited reported revenue of ₹4.14 Cr for FY 2025 (down 33.00% YoY).
The current directors of Moistop Enterprises Private Limited are:
- Bandaru Satyanarayana Venkata - Director
- Bandaru Venkat Suhas - Director
- Venkat Uttam Bandaru - Director
- Bandaru Rajakumari - Director
The primary industry of Moistop Enterprises Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Moistop Enterprises Private Limited can be reached at the registered office: Plot No – 219 Road No.5 Meenakshi Estates Colony Jeedimetla Quthbullapur Kompally, Medchal, Telangana, India – 500055, or through the website moistop.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹63.1 Lakh.