Moloco Dairy Products Private Limited
About Moloco Dairy Products Private Limited
Data last updated: 06 February 2026
Moloco Dairy Products Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 06 March 2021, the company has been in operation for over 5 years.
Registered with ROC Gwalior under CIN U15549MP2021PTC055248.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.49 Cr. It is led by directors Vinay Panchal and Priya Panchal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹28.85 Cr and satisfied charges of ₹12.29 Cr on record.
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Registered AddressPlot No. 57 Survey Number 96/4/2 96/5 Industrial Arera – 3, Gram Balgarh, Dewas, Madhya Pradesh, India – 455111
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IndustryFood and Beverages, Dairy Products & Milk Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moloco Dairy Products Private Limited
Moloco Dairy Products Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Moloco Dairy Products Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moloco Dairy Products Private Limited
Moloco Dairy Products Private Limited is audited by BDMV & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BDMV & CO. | Locked | Locked | Locked |
Complete auditor history for Moloco Dairy Products Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moloco Dairy Products Private Limited
Moloco Dairy Products Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinay Panchal
Also directs:
Nitin Engineering Works (India) Private Limited
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Additional Director | 06 Mar 2024 | 2 Years 4 Months | Current |
| Priya Panchal | Director | 06 Mar 2024 | 2 Years 4 Months | Current |
Financials of Moloco Dairy Products Private Limited FY 2024 filings available
Moloco Dairy Products Private Limited reported revenue of ₹47.59 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Moloco Dairy Products Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moloco Dairy Products Private Limited
Shareholding and ownership data for Moloco Dairy Products Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moloco Dairy Products Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | State Bank of India | ₹28.85 Cr | Open |
| 23 Mar 2021 | Others | ₹12.29 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moloco Dairy Products Private Limited
Moloco Dairy Products Private Limited has a workforce of 21 employees as of Mar 22, 2024.
Employee and EPFO history for Moloco Dairy Products Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moloco Dairy Products Private Limited
GST registrations and filing compliance for Moloco Dairy Products Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moloco Dairy Products Private Limited
Credit ratings, litigation, and regulatory alerts for Moloco Dairy Products Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moloco Dairy Products Private Limited
MSME payment history for Moloco Dairy Products Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moloco Dairy Products Private Limited
Corporate group structure for Moloco Dairy Products Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moloco Dairy Products Private Limited
MCA filings and documents for Moloco Dairy Products Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moloco Dairy Products Private Limited
Frequently Asked Questions about Moloco Dairy Products Private Limited
Moloco Dairy Products Private Limited is an active private limited company in the food and beverages sector based in Dewas, Madhya Pradesh, India. It was incorporated on 06 March 2021 (5+ years old) and is registered under CIN U15549MP2021PTC055248.
Moloco Dairy Products Private Limited reported revenue of ₹47.59 Cr for FY 2024 (up 21.00% YoY).
The current directors of Moloco Dairy Products Private Limited are:
- Vinay Panchal - Additional Director
- Priya Panchal - Director
The primary industry of Moloco Dairy Products Private Limited is food and beverages. The company specifically operates in dairy products and milk processing. The company is currently active in this sector.
Moloco Dairy Products Private Limited can be reached at the registered office: Plot No. 57 Survey Number 9642 965 Industrial Arera – 3, Gram Balgarh, Dewas, Madhya Pradesh, India – 455111.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.49 Cr.