Molly Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1983.
1983 Delhi, Delhi, India Amalgamated
Last Updated:
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About Molly Trading Company Private Limited

Molly Trading Company Private Limited, a amalgamated private limited company, was established on 12 April 1983 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993DL1983PTC160689. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.24 M.

It upholds a compliant status. Its leadership includes Subhash Arora (Director), Lalit Mohan Chawla (Director), Mukta Chawla (Director). Past directors included Satinder Kshetrapal, Lalit Mohan Chawla, Koushalya Budhiraja. Its latest AGM occurred on 28 December 2020, with the balance sheet filed on 31 March 2020. It is based at 207, Kusal Bazar, 32-33 Nehru Place, Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1983PTC160689

  • Registration Number

    160689

  • Incorporation Date

    12 April 1983

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.24 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.24 M
  • Company Age 42 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Molly Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Molly Trading Company Private Limited — 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 Molly Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Arora Director 07 Oct 1992 Current
Lalit Mohan Chawla Director 18 Sep 2013 Current
Mukta Chawla Director 02 Jun 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2013 Past
Pramod Abcsdd Additional Director 22 Jul 2014 Past
Pramod Abcsdd Director 16 May 2007 Past

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Financial Performance of Molly Trading Company.

Molly Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Molly Trading Company revenue growth over time
Molly Trading Company 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
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What is the Ownership and Shareholding Structure of Molly Trading Company?

In 2017, Molly Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Molly Trading Company?

Unlock and access historical data on people associated with Molly Trading Company, 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 Molly Trading Company, 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 Molly Trading Company'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.

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Latest Updates, News, and FAQs on Molly Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Molly Trading Company Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Molly Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Lalit Mohan Chawla was appointed as a Director was appointed as a Director on 18 Sep 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Director Appointment

    Mukta Chawla was appointed as a Director was appointed as a Director on 02 Jun 1999 & has been associated with this company since 26 years 9 months . was recorded as a recent event.

  • Director Appointment

    Subhash Arora was appointed as a Director was appointed as a Director on 07 Oct 1992 & has been associated with this company since 33 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Molly Trading Company Private Limited was registered on 12 Apr 1983 with Roc Delhi & aged 42 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Molly Trading Company Private Limited?

The CIN of Molly Trading Company Private Limited is U65993DL1983PTC160689.

Where is Molly Trading Company Private Limited headquartered?

Molly Trading Company Private Limited is headquartered at 207, Kusal Bazar, 32-33 Nehru Place, Delhi, Delhi, 110019.

When was Molly Trading Company Private Limited incorporated?

Molly Trading Company Private Limited was incorporated on 12 April 1983.

Who are the current directors of Molly Trading Company Private Limited?

The current directors of Molly Trading Company Private Limited are

What is the primary industry of Molly Trading Company Private Limited?

The primary industry of Molly Trading Company Private Limited is Financial And Insurance Service.

Is Molly Trading Company Private Limited a listed company?

Molly Trading Company Private Limited is unlisted.

What is the capital structure of Molly Trading Company Private Limited?

The authorized capital of Molly Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹2.24 M.

What is the compliance status of Molly Trading Company Private Limited?

The compliance status of Molly Trading Company Private Limited is Compliant.

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