Moksha Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Moksha Estates Private Limited

Moksha Estates Private Limited, a struck off private limited company, was established on 11 July 1996 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70101DL1996PTC080289. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.42 M.

Its leadership includes Poonam Juneja (Director), Sheetal Arora (Director), Puja Juneja (Director). Past directors included Rajeev Juneja. It holds no open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi, 110020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101DL1996PTC080289

  • Registration Number

    080289

  • Incorporation Date

    11 July 1996

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.42 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.42 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2009
  • Satisfied Charges ₹ 25.00 Cr
Company report

Moksha Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Moksha Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Juneja Director 28 Jun 2007 Current
Sheetal Arora Director 28 Jun 2007 Current
Puja Juneja Director 01 Aug 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moksha Estates.

Enhance accessibility to Moksha Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moksha Estates revenue growth over time
Moksha Estates 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moksha Estates?

Unlock access to Moksha Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2005 State Bank Of Patiala ₹25.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Moksha Estates?

Unlock and access historical data on people associated with Moksha Estates, 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 Moksha Estates, 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 Moksha Estates'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moksha Estates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moksha Estates Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moksha Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was completed.

  • Charges

    A charge registered on 26 Apr 2005 via Charge ID 90055720 with State Bank Of Patiala was fully satisfied on 01 Jan 2008. was recorded as a recent event.

  • Director Appointment

    Poonam Juneja was appointed as a Director was appointed as a Director on 28 Jun 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Director Appointment

    Sheetal Arora was appointed as a Director was appointed as a Director on 28 Jun 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Patiala of Rs. 250.00 M registered on 26 Apr 2005 with Charge ID 90055720 was modified on 23 Apr 2007. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moksha Estates Private Limited?

The CIN of Moksha Estates Private Limited is U70101DL1996PTC080289.

Where is Moksha Estates Private Limited headquartered?

Moksha Estates Private Limited is headquartered at 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi, 110020.

When was Moksha Estates Private Limited incorporated?

Moksha Estates Private Limited was incorporated on 11 July 1996.

Who are the current directors of Moksha Estates Private Limited?

The current directors of Moksha Estates Private Limited are

What is the primary industry of Moksha Estates Private Limited?

The primary industry of Moksha Estates Private Limited is Real Estate And Construction.

Is Moksha Estates Private Limited a listed company?

Moksha Estates Private Limited is unlisted.

What is the capital structure of Moksha Estates Private Limited?

The authorized capital of Moksha Estates Private Limited is ₹5.50 M, and the paid-up capital is ₹5.42 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available