It is a food and beverages private limited company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 | Lucknow, Uttar Pradesh, India | ActiveMoly Anchit Trading Company Private Limited, a active private limited company, was established on 05 October 2011 in Lucknow, Uttar Pradesh, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74120UP2011PTC046864. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.28 M.
It upholds a compliant status. Employing 20 professional, Its leadership includes Preeti Tiwari (Director), Raghvendra Kumar Tiwari (Director). It holds ₹7.47 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1564 A,Sector K-1,Ashiana Colony Kanpur Road, Lucknow, Uttar Pradesh, 226012.
U74120UP2011PTC046864
046864
05 October 2011
₹7.50 M
₹7.28 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Preeti Tiwari | Director | 05 Oct 2011 | Current |
| Raghvendra Kumar Tiwari | Director | 05 Oct 2011 | Current |
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Moly Anchit Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.91% increase. The company also saw a substantial fall in profitability, with a 72.18% decrease in profit. The company's net worth moved up by a moderate rise of 2.19%.
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In 2023, Moly Anchit Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹74,650,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 09 Nov 2021 | Others | ₹4.90 M | Open |
| 26 Aug 2020 | Others | ₹9.75 M | Open |
| 01 Jun 2012 | Others | ₹5.00 Cr | Open |
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Moly Anchit Trading Company has a workforce of 20 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Moly Anchit 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 Moly Anchit Trading Company's trajectory.
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Progress on Moly Anchit Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Moly Anchit Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100735631 was registered on 29 May 2023. was completed.
The activity A charge with Others amounted to Rs. 4.90 M with Charge ID 100497704 was registered on 09 Nov 2021. was completed.
Progress on A charge with Others amounted to Rs. 9.75 M with Charge ID 100384397 was registered on 26 Aug 2020. was documented.
Progress on A charge with Others of Rs. 50.00 M registered on 01 Jun 2012 with Charge ID 10362089 was modified on 29 Jul 2017. was documented.
The CIN of Moly Anchit Trading Company Private Limited is U74120UP2011PTC046864.
Moly Anchit Trading Company Private Limited is headquartered at 1564 A,Sector K-1,Ashiana Colony Kanpur Road, Lucknow, Uttar Pradesh, 226012.
Moly Anchit Trading Company Private Limited was incorporated on 05 October 2011.
The current directors of Moly Anchit Trading Company Private Limited are
The primary industry of Moly Anchit Trading Company Private Limited is Trade.
Moly Anchit Trading Company Private Limited is unlisted.
The authorized capital of Moly Anchit Trading Company Private Limited is ₹7.50 M, and the paid-up capital is ₹7.28 M.
The compliance status of Moly Anchit Trading Company Private Limited is Compliant.
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