Moment Splicing Systems Private Limited
About Moment Splicing Systems Private Limited
Data last updated:
Moment Splicing Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC117531. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It is led by director Gaurav Malhotra.
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 411 Osian Building 12 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moment Splicing Systems Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address411 Osian Building 12 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Moment Splicing Systems 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
Financials of Moment Splicing Systems Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moment Splicing Systems Private Limited, buy the company report.
Board of directors of Moment Splicing Systems Private Limited
Moment Splicing Systems has 1 current director and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Malhotra | Director | 29 Oct 2002 | 24 Years 0 Months | Current |
Shareholding
The shareholding of Moment Splicing Systems Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Moment Splicing Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2005 | 80015616 | The Federal Bank Ltd | ₹10 Lakh | Open | |
| 06 Dec 2005 | 80015617 | The Federal Bank Ltd | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Moment Splicing Systems Private Limited has 1 court case on record: 1 filed by Moment Splicing Systems. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Anant Raj Constructions & Development P. Ltd. | Disposed |
To see the full case history of Moment Splicing Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moment Splicing Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moment Splicing Systems Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Moment Splicing Systems has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moment Splicing Systems Private Limited, buy the company report.
Recent activity
Moment Splicing Systems Private Limited has 5 board changes on record since 2002: 1 appointment and 4 cessations. The latest: Vandana Malhotra Mehta ceased to be Director on 03 Aug 2019.
Frequently asked questions
Moment Splicing Systems is an active private limited company based in New Delhi, Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 October 2002 (24+ years old) and is registered under CIN U74999DL2002PTC117531.
Moment Splicing Systems has 1 current director:
- Gaurav Malhotra - Director
The latest financial statements of Moment Splicing Systems 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 2015 are in the company report.
No. Moment Splicing Systems has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Moment Splicing Systems is U74999DL2002PTC117531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moment Splicing Systems has 1 court case on record: 1 filed by the company.
Moment Splicing Systems was incorporated on 29 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Vandana Malhotra Mehta ceased to be Director on 03 Aug 2019. Ranjan Shah Suri ceased to be Additional Director on 27 Sep 2012. Aditya Paul Lakhanpal ceased to be Additional Director on 05 Dec 2011. Moment Splicing Systems has 5 board changes on record in total.
The registered office of Moment Splicing Systems is at 411 Osian Building 12 Nehru Place, New Delhi, Delhi, India – 110019.
Moment Splicing Systems operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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