Moksha Infraprojects Private Limited

Moksha Infraprojects Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U70100DL1996PTC076739 Incorporated 28 February 1996 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2020
₹11.22 Lakh
▲ 2308% YoY
Net loss · FY 2020
₹27,913
Net margin -2.5%
EBITDA · FY 2020
-₹27,913
EBITDA margin -2.5%
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹2.24 Cr
Issued & subscribed
Satisfied charges
₹70 Cr
No open charges
Company age
30 yrs
Est. 1996
GST registrations
1
None active

About Moksha Infraprojects Private Limited

Data last updated:

Moksha Infraprojects Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 February 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1996PTC076739. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.24 Cr. It was formerly known as Moksha Securities Private Limited.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 4 – W Main Patel Road West Patel Nagar, Delhi, India – 110008.

As per the financials filed for FY 2020, the company reported a revenue of ₹11.22 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹27,913 (net margin -2.5%) and EBITDA of -₹27,913 (EBITDA margin -2.5%).

As per MCA filings, the company has satisfied charges of ₹70 Cr on record.

Company details

CIN U70100DL1996PTC076739
Registration Number 076739
Incorporation Date 28 February 1996
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Moksha Infraprojects has one previous CIN (Corporate Identification Number): U67190DL1996PTC076739. The current CIN is U70100DL1996PTC076739, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100DL1996PTC076739Current
U67190DL1996PTC076739Previous

Contact details

Moksha Infraprojects Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4 – W Main Patel Road West Patel Nagar, Delhi, India – 110008
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Moksha Infraprojects Private Limited, buy the company report.

Comprehensive company report
Moksha Infraprojects Private Limited - one report that includes everything
  • 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
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Financials of Moksha Infraprojects Private Limited

FY 2020 filings available

Moksha Infraprojects Private Limited reported revenue of ₹11.22 Lakh (up 2308% YoY) for FY 2020.

Revenue · FY 2020
₹11.22 Lakh ▲ 2308%
Net loss · FY 2020
₹27,913 margin -2.5%
EBITDA · FY 2020
-₹27,913 margin -2.5%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹11.22 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹27,913
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹27,913
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-2.5%
Net Profit Margin-2.5%
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

To see the full financial statements and ratios of Moksha Infraprojects Private Limited, buy the company report.

Board of directors of Moksha Infraprojects Private Limited

Moksha Infraprojects has 6 former directors on record and no current directors listed.

Peer comparison

Moksha Infraprojects Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shimay Properties Private Limited₹11.22 Lakh (FY 2025)-20.0%Mumbai, Maharashtra, India
Reliable and Turbo Private Limited₹11.22 Lakh (FY 2024)Jaipur, Rajasthan, India
Abhyuday Infrastructures Private Limited₹11.22 Lakh (FY 2025)22.0%Kanpur, Uttar Pradesh, India
Swarga Seema Housing Private Limited₹11.22 Lakh (FY 2025)-35.0%Hyderabad, Telangana, India
Aerens Buildwell Limited₹11.22 Lakh (FY 2024)73.0%New Delhi, Delhi, India
Moksha Infraprojects Private Limitedthis company₹11.22 Lakh (FY 2020)-₹27,913-2.5%2308.0%Delhi, India
KS Infratech Private Limited₹11.22 Lakh (FY 2025)-53.0%New Delhi, Delhi, India
Goyal Foundation Pvt Ltd₹11.21 Lakh (FY 2020)-21.0%Siliguri, West Bengal, India
Swastic Aawas & Developers Pvt Ltd₹11.21 Lakh (FY 2024)167.0%Kolkata, West Bengal, India
Pradhan Infratech City Private Limited₹11.21 Lakh (FY 2023)-70.0%Lucknow, Uttar Pradesh, India
First Choice Steel Fabricators Private Limited₹11.21 Lakh (FY 2025)1.0%Delhi, India

To see the full peer comparison of Moksha Infraprojects Private Limited, buy the company report.

Auditor

Moksha Infraprojects Private Limited is audited by H K BATRA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
H K BATRA & ASSOCIATESFY 2020009889N

Shareholding

The shareholding of Moksha Infraprojects Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Moksha Infraprojects Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹70 Cr
Breakdown by lending institutions
Indian Bank₹70.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Jul 200610010736Indian Bank₹35 CrSatisfied
30 Jun 200610010738Indian Bank₹35 CrSatisfied

To see the full charge records of Moksha Infraprojects Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moksha Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moksha Infraprojects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Moksha Infraprojects Private Limited, buy the company report.

Recent activity

Moksha Infraprojects Private Limited has 6 board changes on record since 2013: 0 appointments and 6 cessations. The latest: Gurmeet Singh Gandhok ceased to be Director on 16 Jul 2021.

Ceased
Gurmeet Singh Gandhok ceased to be Director.
Ceased
Sandeep Singh ceased to be Director.
AGM
Moksha Infraprojects Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Moksha Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Kawaljit Singh Gandhok ceased to be Director.
Ceased
Naveen Gambhir ceased to be Director.
Ceased
Pankaj Gambhir ceased to be Director.
Ceased
Amolak Singh ceased to be Director.
Charges
A charge registered on 03 Jul 2006 via Charge ID 10010736 with Indian Bank was fully satisfied on 01 Mar 2012.
Charges
A charge registered on 30 Jun 2006 via Charge ID 10010738 with Indian Bank was fully satisfied on 01 Mar 2012.
Charges
A charge with Indian Bank of Rs. 35.00 Cr registered on 03 Jul 2006 with Charge ID 10010736 was modified on 14 Feb 2009.
Charges
A charge with Indian Bank of Rs. 35.00 Cr registered on 30 Jun 2006 with Charge ID 10010738 was modified on 14 Jan 2009.

3 earlier events are in the company report.

Frequently asked questions

Moksha Infraprojects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Moksha Infraprojects was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 February 1996 and is registered under CIN U70100DL1996PTC076739. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Moksha Infraprojects is U70100DL1996PTC076739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moksha Infraprojects was incorporated on 28 February 1996. It is registered with the Registrar of Companies, Delhi.

The registered office of Moksha Infraprojects is at 4 – W Main Patel Road West Patel Nagar, Delhi, India – 110008.

The latest financial statements of Moksha Infraprojects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Moksha Infraprojects has 1 GST registration on record and it is cancelled or inactive.

Moksha Infraprojects operated in the real estate and construction industry, in the real estate builders and developers segment.

The peers of Moksha Infraprojects by revenue are Shimay Properties Private Limited, Reliable and Turbo Private Limited, Abhyuday Infrastructures Private Limited, Swarga Seema Housing Private Limited, Aerens Buildwell Limited and 5 more, all in the Real Estate industry (Builders and Developers).

Gurmeet Singh Gandhok ceased to be Director on 16 Jul 2021. Sandeep Singh ceased to be Director on 16 Jul 2021. Kawaljit Singh Gandhok ceased to be Director on 20 Feb 2016. Moksha Infraprojects has 6 board changes on record in total.

Moksha Infraprojects has no open charges and satisfied charges of ₹70 Cr as per latest MCA filings.