Moltres Exim Private Limited
About Moltres Exim Private Limited
Data last updated:
Moltres Exim Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC108903. Its GSTIN is 09AAMCM1465A1ZL (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gobind Singh and Saurabh Dwivedi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Har Swaroop Vill – Harola Noida Hcl Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
Moltres Exim Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHar Swaroop Vill – Harola Noida Hcl Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Moltres Exim 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
Business activity
The main business activity of Moltres Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Moltres Exim Private Limited, buy the company report.
Financials of Moltres Exim Private Limited
FY 2021 filings availableMoltres Exim Private Limited reported revenue of ₹8,725 (down 86% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | ₹8,725 | ||
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Financial Ratios
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To see the full financial statements and ratios of Moltres Exim Private Limited, buy the company report.
Board of directors of Moltres Exim Private Limited
Moltres Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gobind Singh Also directs: True Blue Constructions Private Limited | Additional Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Saurabh Dwivedi | Additional Director | 12 Nov 2021 | 4 Years 11 Months | Current |
Peer comparison
Moltres Exim Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gic Instruments Private Limited | ₹8,796 (FY 2025) | -92.0% | Mumbai, Maharashtra, India | |||
| Moltres Exim Private Limitedthis company | ₹8,725 (FY 2021) | -86.0% | Noida, Uttar Pradesh, India | |||
| Kalashsidhi Vyapaar Private Limited | ₹8,700 (FY 2025) | -93.0% | Siliguri, West Bengal, India | |||
| BCSD Creations Private Limited | ₹8,664 (FY 2025) | -100.0% | Delhi, India | |||
| Superior Real Tech Private Limited | ₹8,628 (FY 2025) | -100.0% | Delhi, India |
To see the full peer comparison of Moltres Exim Private Limited, buy the company report.
Auditor
Moltres Exim Private Limited is audited by ASHWARYA CHANDRA &COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWARYA CHANDRA &COMPANY | FY 2021 | 029733C |
Shareholding
The shareholding of Moltres Exim Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moltres Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moltres Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moltres Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moltres Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCM1465A1ZL | Uttar Pradesh | Active | 07 Feb 2019 |
To see the full GST registrations and return filing status of Moltres Exim Private Limited, buy the company report.
Recent activity
Moltres Exim Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Gobind Singh was appointed as Additional Director on 15 Nov 2021.
Frequently asked questions
Moltres Exim is an active private limited company based in Noida, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 October 2018 (8+ years old) and is registered under CIN U74999UP2018PTC108903.
Moltres Exim has 2 current directors:
- Gobind Singh - Additional Director
- Saurabh Dwivedi - Additional Director
The latest financial statements of Moltres Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Moltres Exim is 09AAMCM1465A1ZL, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Moltres Exim is U74999UP2018PTC108903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moltres Exim was incorporated on 04 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Moltres Exim by revenue are Gic Instruments Private Limited, Kalashsidhi Vyapaar Private Limited, BCSD Creations Private Limited, Superior Real Tech Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Gobind Singh was appointed as Additional Director on 15 Nov 2021. Arpita Singh ceased to be Director on 14 Nov 2021. Toshita Singh ceased to be Director on 14 Nov 2021. Moltres Exim has 8 board changes on record in total.
The registered office of Moltres Exim is at Har Swaroop Vill – Harola Noida Hcl Noida, Uttar Pradesh, India – 201301.
Moltres Exim operates in the financial services industry, in the real estate financing segment.
Moltres Exim can be reached at its registered office: Har Swaroop Vill – Harola Noida Hcl Noida, Uttar Pradesh, India – 201301.
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