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Moksh Investors Pvt Ltd - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1988.

1988 | Kolkata, West Bengal, India | Active
Last Updated:

About Moksh Investors Pvt Ltd

Moksh Investors Pvt Ltd, a active private limited company, was established on 08 August 1988 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U67120WB1988PTC044946. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.55 M.

It upholds a compliant status. Its leadership includes Shanti Kumar Surana (Director), Pawan Kumar Surana (Director). Past directors included Anil Jain, Sunil Jain. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Century Towers, Room No-505, 5Th Floor 45, Shakespeare Sarani, Kolkata, West Bengal, 700017.

Company Details

  • CIN/LLPIN

    U67120WB1988PTC044946

  • Registration Number

    044946

  • Incorporation Date

    08 August 1988

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.55 M
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth -107.92%
  • Ebitda 38.85%
  • Net Worth -0.31%
  • Total Assets -0.33%
Company report

Moksh Investors Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Moksh Investors Pvt Ltd — 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 Moksh Investors Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Shanti Kumar SuranaDirector31 Dec 2007Current
Pawan Kumar SuranaDirector31 Dec 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Dec 2007Past
Pramod AbcsddDirector07 Jan 2008Past

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Financial Performance of Moksh Investors.

Moksh Investors Pvt Ltd, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 107.92% decrease in profit. The company's net worth dipped by a decrease of 0.31%.

Moksh Investors revenue growth over time
Moksh Investors profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.33%
Profit or Loss
-107.92%
Net Worth
-0.31%
EBITDA
38.85%

What is the Ownership and Shareholding Structure of Moksh Investors?

In 2016, Moksh Investors had a promoter holding of 44.86% and a public holding of 55.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moksh Investors?

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

Employee growth trends for Moksh Investors Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moksh Investors, 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 Moksh Investors's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Moksh Investors

Recent Activity within the Organization

  • Annual General Meeting

    Moksh Investors Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moksh Investors Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Shanti Kumar Surana was appointed as a Director was appointed as a Director on 31 Dec 2007 & has been associated with this company since 17 years 10 months . was completed.

  • Director Appointment

    The activity Pawan Kumar Surana was appointed as a Director was appointed as a Director on 31 Dec 2007 & has been associated with this company since 17 years 10 months . was completed.

  • Company Incorporation

    Progress on Moksh Investors Pvt Ltd was registered on 08 Aug 1988 with Roc Kolkata & aged 37 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Moksh Investors Pvt Ltd?

    The CIN of Moksh Investors Pvt Ltd is U67120WB1988PTC044946.

  • Where is Moksh Investors Pvt Ltd headquartered?

    Moksh Investors Pvt Ltd is headquartered at Century Towers, Room No-505, 5Th Floor 45, Shakespeare Sarani, Kolkata, West Bengal, 700017.

  • When was Moksh Investors Pvt Ltd incorporated?

    Moksh Investors Pvt Ltd was incorporated on 08 August 1988.

  • Who are the current directors of Moksh Investors Pvt Ltd?

    The current directors of Moksh Investors Pvt Ltd are

  • What is the primary industry of Moksh Investors Pvt Ltd?

    The primary industry of Moksh Investors Pvt Ltd is Financial And Insurance Service.

  • Is Moksh Investors Pvt Ltd a listed company?

    Moksh Investors Pvt Ltd is unlisted.

  • What is the capital structure of Moksh Investors Pvt Ltd?

    The authorized capital of Moksh Investors Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹3.55 M.

  • What is the compliance status of Moksh Investors Pvt Ltd?

    The compliance status of Moksh Investors Pvt Ltd is Compliant.

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