Moloco Dairy Products Private Limited - Company Profile

It is a food and beverages private limited company based in Dewas, Madhya Pradesh, India, established in 2021.
2021 Dewas, Madhya Pradesh, India Active
Last Updated:
Access Report
About Moloco Dairy Products Private Limited

Moloco Dairy Products Private Limited, a active private limited company, was established on 06 March 2021 in Dewas, Madhya Pradesh, India. Engaging in dairy products & milk processing within the trade sector, it holds CIN: U15549MP2021PTC055248. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.49 Cr.

Its leadership includes Vinay Panchal (Additional Director), Priya Panchal (Director). Past directors included Anand Gupta, Pavan Kumar Yadav, Manoj Rao. It holds ₹28.85 Cr open charges and ₹12.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 57 Survey Number 96/4/2 96/5 Industrial Arera-3, Gram Balgarh, Dewas, Madhya Pradesh, 455111.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U15549MP2021PTC055248

  • Registration Number

    055248

  • Incorporation Date

    06 March 2021

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.49 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.49 Cr
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.85 Cr
  • Satisfied Charges ₹ 12.29 Cr
Company report

Moloco Dairy Products Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moloco Dairy Products 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
Who are the key members and board of directors at Moloco Dairy Products Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Panchal Additional Director 06 Mar 2024 Current
Priya Panchal Director 06 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jul 2022 Past
Pramod Abcsdd Director 12 Mar 2024 Past
Pramod Abcsdd Additional Director 25 Nov 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 26 Dec 2022 Past

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

Financial Performance of Moloco Dairy Products.

Moloco Dairy Products Private Limited, for the financial year ended 2022, 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%.

Moloco Dairy Products revenue growth over time
Moloco Dairy Products 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 Moloco Dairy Products?

Unlock access to Moloco Dairy Products'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

₹288,500,000.00

Satisfied Charges

₹122,900,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 28.85 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2024 State Bank Of India ₹28.85 Cr Open
23 Mar 2021 Others ₹12.29 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Moloco Dairy Products?

Moloco Dairy Products has a workforce of 21 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Moloco Dairy Products, 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 Moloco Dairy Products'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 Moloco Dairy Products
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moloco Dairy Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 28.85 Cr with Charge ID 100979708 was registered on 30 Aug 2024. was completed.

  • Charges

    A charge registered on 23 Mar 2021 via Charge ID 100453153 with Others was fully satisfied on 30 Aug 2024. was recorded as a recent event.

  • Balance Sheet

    Moloco Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Vinay Panchal was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    Priya Panchal was appointed as a Director was appointed as a Director on 06 Mar 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moloco Dairy Products Private Limited?

The CIN of Moloco Dairy Products Private Limited is U15549MP2021PTC055248.

Where is Moloco Dairy Products Private Limited headquartered?

Moloco Dairy Products Private Limited is headquartered at Plot No. 57 Survey Number 96/4/2 96/5 Industrial Arera-3, Gram Balgarh, Dewas, Madhya Pradesh, 455111.

When was Moloco Dairy Products Private Limited incorporated?

Moloco Dairy Products Private Limited was incorporated on 06 March 2021.

Who are the current directors of Moloco Dairy Products Private Limited?

The current directors of Moloco Dairy Products Private Limited are

What is the primary industry of Moloco Dairy Products Private Limited?

The primary industry of Moloco Dairy Products Private Limited is Trade.

Is Moloco Dairy Products Private Limited a listed company?

Moloco Dairy Products Private Limited is unlisted.

What is the capital structure of Moloco Dairy Products Private Limited?

The authorized capital of Moloco Dairy Products Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.49 Cr.

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