MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0014508
Moloco Dairy Products Private Limited
Moloco Dairy Products Private Limited - food and beverages in Dewas, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹47.59 Cr
▲ 21% YoY
Net profit · FY 2024
₹1.47 Cr
Net margin 3.1%
EBITDA · FY 2024
₹3.59 Cr
EBITDA margin 7.5%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.49 Cr
Issued & subscribed
Open charges
₹28.85 Cr
Satisfied ₹12.29 Cr
Company age
5 yrs
Est. 2021
Employees · EPFO
21
Provident fund records
About Moloco Dairy Products Private Limited
Data last updated:
Moloco Dairy Products Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 06 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15549MP2021PTC055248. Its GSTIN is 23AAOCM3836F1ZG (Madhya Pradesh).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.49 Cr. It is led by directors Priya Panchal and Vinay Panchal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dewas, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.59 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Cr (net margin 3.1%) and EBITDA of ₹3.59 Cr (EBITDA margin 7.5%).
As per MCA filings, the company has open charges of ₹28.85 Cr and satisfied charges of ₹12.29 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 6 cases are pending.
Moloco Dairy Products Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0014508).
Company details
CIN U15549MP2021PTC055248
Registration Number 055248
Incorporation Date 06 March 2021
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MP-23-0014508
Recognitions & Rankings of Moloco Dairy Products
Contact details
Moloco Dairy Products Private Limited's registered office is in Dewas, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 57 Survey Number 96/4/2 96/5 Industrial Arera – 3, Gram Balgarh, Dewas, Madhya Pradesh, India – 455111
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Moloco Dairy Products Private Limited, buy the company report.
Comprehensive company report
Moloco Dairy Products 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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Business activity
The main business activity of Moloco Dairy Products is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Moloco Dairy Products Private Limited, buy the company report.
Financials of Moloco Dairy Products Private Limited
FY 2024 filings availableMoloco Dairy Products Private Limited reported revenue of ₹47.59 Cr (up 21% YoY) for FY 2024.
Revenue · FY 2024
₹47.59 Cr ▲ 21%
Net profit · FY 2024
₹1.47 Cr margin 3.1%
EBITDA · FY 2024
₹3.59 Cr margin 7.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
EBITDA CAGR growth
1 year
▲ 30%
Revenue rose 21% in the latest year. EBITDA rose 30% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.59 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.47 Cr | |||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.5% | |||
| Net Profit Margin | 3.1% | |||
| 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 Moloco Dairy Products Private Limited, buy the company report.
Board of directors of Moloco Dairy Products Private Limited
Moloco Dairy Products has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Panchal Also directs: Nitin Engineering Works (India) Private Limited | Additional Director | 06 Mar 2024 | 2 Years 7 Months | Current |
| Priya Panchal | Director | 06 Mar 2024 | 2 Years 7 Months | Current |
Peer comparison
Moloco Dairy Products Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Dairy, Edible Oils, Milk and Dairy Products), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mauli Fresh Agro Industries Private Limited | ₹48.01 Cr (FY 2025) | -18.0% | Ahmednagar, Maharashtra, India | |||
| Khyber Agro Farms Private Limited | ₹47.88 Cr (FY 2024) | 36.0% | Hyderpora, Jammu and Kashmir, India | |||
| Sai Solvex Private Limited | ₹47.67 Cr (FY 2025) | -15.0% | Muktsar, Punjab, India | |||
| Mahakaleshwar Oils Private Limited | ₹47.6 Cr (FY 2024) | 19.0% | Morena, Madhya Pradesh, India | |||
| Moloco Dairy Products Private Limitedthis company | ₹47.59 Cr (FY 2024) | ₹1.47 Cr | 3.1% | 21.0% | 21 | Dewas, Madhya Pradesh, India |
| Awadh Oils Private Limited | ₹46.95 Cr (FY 2025) | 57.0% | Morena, Madhya Pradesh, India | |||
| Motilal Bhagirath Agroproducts Private Limited | ₹46.8 Cr (FY 2024) | 116.0% | Vijayapura, Karnataka, India |
To see the full peer comparison of Moloco Dairy Products Private Limited, buy the company report.
Auditor
Moloco Dairy Products Private Limited is audited by BDMV & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BDMV & CO. | FY 2022 | 101256W |
Shareholding
The shareholding of Moloco Dairy Products Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moloco Dairy Products Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28.85 Cr
Satisfied charges
₹12.29 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2024 | 100979708 | State Bank of India | ₹28.85 Cr | Open | |
| 23 Mar 2021 | 100453153 | Others | ₹12.29 Cr | Satisfied |
To see the full charge records of Moloco Dairy Products Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moloco Dairy Products Private Limited has 10 court cases on record: 10 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed against the company
10
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Indusind Bank Ltd | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Godrej Finance Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Moloco Dairy Products 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 Moloco Dairy Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moloco Dairy Products Private Limited has a workforce of 21 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
-12.5%
GST
Moloco Dairy Products has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAOCM3836F1ZG | Madhya Pradesh | Active | 23 Mar 2021 |
To see the full GST registrations and return filing status of Moloco Dairy Products Private Limited, buy the company report.
Recent activity
Moloco Dairy Products Private Limited has 7 board changes on record since 2022: 2 appointments and 5 cessations. The latest: Priya Panchal ceased to be Additional Director on 29 Sep 2024.
AGM
Moloco Dairy Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Priya Panchal ceased to be Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 28.85 Cr with Charge ID 100979708 was registered on 30 Aug 2024.
Charges
A charge registered on 23 Mar 2021 via Charge ID 100453153 with Others was fully satisfied on 30 Aug 2024.
Filing
Moloco Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Ceased
Pavan Kumar Yadav ceased to be Director.
Appointed
Priya Panchal was appointed as Director.
Appointed
Vinay Panchal was appointed as Additional Director.
Ceased
Kesam Subhash Rao ceased to be Additional Director.
Ceased
Manoj Rao ceased to be Additional Director.
Ceased
Anand Gupta ceased to be Director.
Charges
A charge with Others of Rs. 12.29 Cr registered on 23 Mar 2021 with Charge ID 100453153 was modified on 17 Mar 2022.
2 earlier events are in the company report.
Frequently asked questions
Moloco Dairy Products is an active private limited company based in Dewas, Madhya Pradesh, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 06 March 2021 (5+ years old) and is registered under CIN U15549MP2021PTC055248.
Moloco Dairy Products has 2 current directors:
- Vinay Panchal - Additional Director
- Priya Panchal - Director
The latest financial statements of Moloco Dairy Products on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Moloco Dairy Products is 23AAOCM3836F1ZG, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Moloco Dairy Products is U15549MP2021PTC055248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moloco Dairy Products has 10 court cases on record: 10 filed against it. 6 are pending. Most are in the district courts.
Moloco Dairy Products was incorporated on 06 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Moloco Dairy Products by revenue are Mauli Fresh Agro Industries Private Limited, Khyber Agro Farms Private Limited, Sai Solvex Private Limited, Mahakaleshwar Oils Private Limited, Awadh Oils Private Limited and 1 more, all in the Food and Beverages industry (Dairy, Edible Oils, Milk and Dairy Products), with the same principal business activity (food, beverages and tobacco products).
Priya Panchal ceased to be Additional Director on 29 Sep 2024. Pavan Kumar Yadav ceased to be Director on 12 Mar 2024. Priya Panchal was appointed as Director on 06 Mar 2024. Moloco Dairy Products has 7 board changes on record in total.
Yes, Moloco Dairy Products is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0014508).
The registered office of Moloco Dairy Products is at Plot No. 57 Survey Number 9642 965 Industrial Arera – 3, Gram Balgarh, Dewas, Madhya Pradesh, India – 455111.
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