Moly Colloids Pvt Ltd
About Moly Colloids Pvt Ltd
Data last updated: 17 February 2026
Moly Colloids Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 16 May 1980, the company has been in operation for over 46 years.
Registered with ROC Mumbai under CIN U23200MH1980PTC022646.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Zakki Ashrafali Soomar and Farahana Zakki Soomar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.18 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moly Colloids Pvt Ltd
Moly Colloids Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Moly Colloids Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moly Colloids Pvt Ltd
Moly Colloids Pvt Ltd is audited by Nitesh Nigam & 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 |
|---|---|---|---|
| Nitesh Nigam & Co. | Locked | Locked | Locked |
Complete auditor history for Moly Colloids Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moly Colloids Pvt Ltd
Moly Colloids Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Zakki Ashrafali Soomar | Director | 16 May 1980 | 46 Years 2 Months | Current |
| Farahana Zakki Soomar | Director | 13 Jun 1983 | 43 Years 1 Months | Current |
| Hasnain Zakki Soomar | Director | 19 Dec 2001 | 24 Years 7 Months | Current |
Financials of Moly Colloids Pvt Ltd FY 2025 filings available
Moly Colloids Pvt Ltd reported revenue of ₹4.18 Cr (up 364.00% YoY) for FY 2025.
Ten-year financial statements for Moly Colloids Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moly Colloids Pvt Ltd
Shareholding and ownership data for Moly Colloids Pvt Ltd
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Charges & Borrowings of Moly Colloids Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2014 | Srei Equipment Finance Limited | ₹24 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moly Colloids Pvt Ltd
View historical data on people associated with Moly Colloids Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Moly Colloids Pvt Ltd
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GST Compliance of Moly Colloids Pvt Ltd
GST registrations and filing compliance for Moly Colloids Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Moly Colloids Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Moly Colloids Pvt Ltd
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- Rating history
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MSME Payment Delays by Moly Colloids Pvt Ltd
MSME payment history for Moly Colloids Pvt Ltd
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Subsidiaries & Group Companies of Moly Colloids Pvt Ltd
Corporate group structure for Moly Colloids Pvt Ltd
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MCA Filings & Documents of Moly Colloids Pvt Ltd
MCA filings and documents for Moly Colloids Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moly Colloids Pvt Ltd
Frequently Asked Questions about Moly Colloids Pvt Ltd
Moly Colloids Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 1980 (46+ years old) and is registered under CIN U23200MH1980PTC022646.
Moly Colloids Pvt Ltd reported revenue of ₹4.18 Cr for FY 2025 (up 364.00% YoY).
The current directors of Moly Colloids Pvt Ltd are:
- Zakki Ashrafali Soomar - Director
- Farahana Zakki Soomar - Director
- Hasnain Zakki Soomar - Director
The primary industry of Moly Colloids Pvt Ltd is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Moly Colloids Pvt Ltd can be reached at the registered office: Gulistan Flat No 9Ml Dahanukar Marg, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.5 Lakh.