Moly Anchit Trading Company Private Limited - Company Profile

It is a food and beverages private limited company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Moly Anchit Trading Company Private Limited

Moly 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 2025, with the balance sheet filed on 31 March 2025. It is based at 1564 A,Sector K-1,Ashiana Colony Kanpur Road, Lucknow, Uttar Pradesh, 226012.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74120UP2011PTC046864

  • Registration Number

    046864

  • Incorporation Date

    05 October 2011

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.28 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.28 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.47 Cr
  • Revenue Growth **** 24.91%
  • Profit Growth **** -72.18%
  • Ebitda **** -5.93%
  • Net Worth 2.19%
  • Total Assets **** 0.32%
Company report

Moly Anchit Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moly Anchit Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moly Anchit Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Preeti Tiwari Director 05 Oct 2011 Current
Raghvendra Kumar Tiwari Director 05 Oct 2011 Current

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Financial Performance of Moly Anchit Trading Company.

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%.

Moly Anchit Trading Company revenue growth over time
Moly Anchit Trading Company 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
********
 24.91%
*******
*******
*******
*******
Revenue from Operations
*******
 25.16%
*******
*******
*******
*******
Total Assets
*******
 0.32%
*******
*******
*******
*******
Profit or Loss
*******
 -72.18%
*******
*******
*******
*******
Net Worth
*******
 2.19%
*******
*******
*******
*******
EBITDA
*******
 -5.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moly Anchit Trading Company?

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.

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

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Charges (Loans)
Open Charges

₹74,650,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 6.47 Cr
  • Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
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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How Many Employees Work at Moly Anchit Trading Company?

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.

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 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.

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.

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Latest Updates, News, and FAQs on Moly Anchit Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Moly Anchit Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moly Anchit Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100735631 was registered on 29 May 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.90 M with Charge ID 100497704 was registered on 09 Nov 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 9.75 M with Charge ID 100384397 was registered on 26 Aug 2020. was recorded as a recent event.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Moly Anchit Trading Company Private Limited?

The CIN of Moly Anchit Trading Company Private Limited is U74120UP2011PTC046864.

Where is Moly Anchit Trading Company Private Limited headquartered?

Moly Anchit Trading Company Private Limited is headquartered at 1564 A,Sector K-1,Ashiana Colony Kanpur Road, Lucknow, Uttar Pradesh, 226012.

When was Moly Anchit Trading Company Private Limited incorporated?

Moly Anchit Trading Company Private Limited was incorporated on 05 October 2011.

Who are the current directors of Moly Anchit Trading Company Private Limited?

The current directors of Moly Anchit Trading Company Private Limited are

What is the primary industry of Moly Anchit Trading Company Private Limited?

The primary industry of Moly Anchit Trading Company Private Limited is Trade.

Is Moly Anchit Trading Company Private Limited a listed company?

Moly Anchit Trading Company Private Limited is unlisted.

What is the capital structure of Moly Anchit Trading Company Private Limited?

The authorized capital of Moly Anchit Trading Company Private Limited is ₹7.50 M, and the paid-up capital is ₹7.28 M.

What is the compliance status of Moly Anchit Trading Company Private Limited?

The compliance status of Moly Anchit Trading Company Private Limited is Compliant.

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