About Mokul Infrastructure Private Limited
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Mokul Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Mokul Finance Private Limited. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 03 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056288. Its GSTIN is 07AAACM6523B1ZY (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.2 Lakh. It was formerly known as Mokul International Limited and Mokul International Private Limited. It is led by directors Mohinder Singh Sahni and Kulbir Kaur.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.51 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹9.3 Lakh (net margin 6.1%) and EBITDA of ₹75.24 Lakh (EBITDA margin 49.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Mokul Infrastructure. As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹9.83 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mokulinfra.com.
Company details
Name history
Mokul Infrastructure has undergone 3 name changes throughout its history. The company was previously known as Mokul International Limited, Mokul International Private Limited, and Mokul International Private Limited. The current legal name is Mokul Infrastructure Private Limited.
| Company Name | Status |
|---|---|
| Mokul Infrastructure Private Limited | Current |
| Mokul International Limited | Previous |
| Mokul International Private Limited | Previous |
| Mokul International Private Limited | Previous |
CIN history
Mokul Infrastructure has one previous CIN (Corporate Identification Number): U74899DL1993PLC056288. The current CIN is U74899DL1993PTC056288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PTC056288 | Current |
| U74899DL1993PLC056288 | Previous |
Contact details
Mokul Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its website is mokulinfra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Mokul Infrastructure Private 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
Brands
Mokul Infrastructure operates one associated brand: Mokul Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Infrastructure development, engineering services, and solutions in power, oil, gas, and water sectors. | mokulinfra.com |
Business activity
The main business activity of Mokul Infrastructure is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Mokul Infrastructure Private Limited, buy the company report.
Financials of Mokul Infrastructure Private Limited
FY 2023 filings availableMokul Infrastructure Private Limited reported revenue of ₹1.51 Cr (down 12% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 12% fall in the latest year. EBITDA rose 188% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹75.24 Lakh | ||||
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| Net Profit (PAT) | ₹9.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 49.7% | ||||
| Net Profit Margin | 6.1% | ||||
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To see the full financial statements and ratios of Mokul Infrastructure Private Limited, buy the company report.
Board of directors of Mokul Infrastructure Private Limited
Mokul Infrastructure has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Singh Sahni Also directs: Basant Horticulture Private Limited, Mokul Projects Private Limited, Dinkar Estates Private Limited and 5 more | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
| Kulbir Kaur Also directs: Basant Horticulture Private Limited, Mokul Projects Private Limited, Avol Footwear Limited and 5 more | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
Auditor
Mokul Infrastructure Private Limited is audited by S.K.JUNEJA &CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.JUNEJA &CO. | FY 2022 | 001547C |
Shareholding
The shareholding of Mokul Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mokul Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2011 | 10265172 | Standard Chartered Bank | ₹6 Cr | Open | |
| 01 Feb 2005 | 90044551 | Federal Bank Ltd. | ₹1.24 Cr | Satisfied | |
| 28 May 2001 | 90043101 | Federal Bank Ltd. | ₹1.59 Cr | Satisfied | |
| 05 Dec 1997 | 90042086 | Federal Bank Ltd. | ₹50 Lakh | Satisfied | |
| 21 Jul 1995 | 90041498 | Federal Bank Ltd. | ₹6.5 Cr | Satisfied |
To see the full charge records of Mokul Infrastructure Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Mokul Infrastructure Private Limited has 13 court cases on record: 3 filed by Mokul Infrastructure, 10 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 2 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Axis Bank Limited and 3 others | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Shriram Epc Ltd | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (RCS B) | Filed against the company by M/S Variety Moters Through Partner Harish Iftekhar | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Mokul Infrastructure Private 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 Mokul Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mokul Infrastructure Private Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Mokul Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM6523B1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mokul Infrastructure Private Limited, buy the company report.
Recent activity
Mokul Infrastructure Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Maninder Singh Sahni ceased to be Director on 18 Jul 2022.
6 earlier events are in the company report.
Frequently asked questions
Mokul Infrastructure is an active private limited company based in New Delhi, Delhi, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 03 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056288.
Mokul Infrastructure has 2 current directors:
- Mohinder Singh Sahni - Director
- Kulbir Kaur - Director
The latest financial statements of Mokul Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Mokul Infrastructure is 07AAACM6523B1ZY, registered in Delhi.
The CIN (Corporate Identification Number) of Mokul Infrastructure is U74899DL1993PTC056288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mokul Infrastructure has 13 court cases on record: 3 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Mokul Infrastructure was incorporated on 03 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Maninder Singh Sahni ceased to be Director on 18 Jul 2022. Kulbir Kaur was appointed as Director on 03 Dec 1993. Mohinder Singh Sahni was appointed as Director on 03 Dec 1993.
Mokul Infrastructure can be reached through the website mokulinfra.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Mokul Infrastructure is at 16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.