Moody Properties Ltd
About Moody Properties Ltd
Data last updated:
Moody Properties Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the support services segment of the services sector. It was incorporated on 28 July 1950 and has been in existence for over 76 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB1950PLC018990. Its GSTIN is 19AACCM0252F1ZT (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.25 Lakh. It is led by directors including Bhola Shankar Sharma and Sarat Jain.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19G Everest House 46C J L Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.58 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net loss of ₹3.89 Lakh (net margin -13.6%) and EBITDA of -₹4.81 Lakh (EBITDA margin -16.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
Court records list 26 cases involving the company, including 10 filed by the company and 16 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address19G Everest House 46C J L Nehru Road, Kolkata, West Bengal, India – 700071
- IndustryService, Other Support Services
- 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
- One PDF report, delivered after checkout
CIN History of Moody Properties Ltd
Moody Properties has one previous CIN (Corporate Identification Number): U99999WB1950PLC018990. The current CIN is U45400WB1950PLC018990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB1950PLC018990 | Current |
| U99999WB1950PLC018990 | Previous |
Business Activity of Moody Properties Ltd
The main business activity of Moody Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moody Properties Ltd
Moody Properties Ltd is audited by G. SANYAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. SANYAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moody Properties Ltd
Moody Properties has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhola Shankar Sharma Also directs: Indian Sulphacid Industries Limited, Victor Oil Co Pvt Ltd, Udhbhav Arts Pvt Ltd and 1 more | Director | 16 Apr 2021 | 5 Years 5 Months | Current |
| Sarat Jain Also directs: Distribyte System Private Limited, Modi Arts Private Limited, Indian Sulphacid Industries Limited and 2 more | Director | 15 May 2021 | 5 Years 4 Months | Current |
| Rakesh Jain Also directs: Victor Oil Co Pvt Ltd | Director | 20 Mar 2023 | 3 Years 6 Months | Current |
Financials of Moody Properties Ltd FY 2025 filings available
Moody Properties Ltd reported revenue of ₹28.58 Lakh (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moody Properties Ltd
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 16% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moody Properties Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.89 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moody Properties Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -13.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moody Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moody Properties Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moody Properties Ltd
Moody Properties Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moody Properties Ltd
Employment history and EPFO contributions of people linked to Moody Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moody Properties Ltd
Moody Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCM0252F1ZT | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Moody Properties Ltd
Moody Properties Ltd has 26 court cases on record: 10 filed by Moody Properties, 16 filed against it. 5 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 15 | 3 |
| District courts | 5 | 1 | 2 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (2.Money Suit) | Filed by the company against Martin Burn Ltd | Pending |
| Calcutta High Court | Court case (APO) | Filed by the company against Cesc Ltd | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against Martin Burn Ltd | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Cesc Ltd | Disposed |
| Calcutta High Court | Company petition | Filed against the company by Martin Burn Ltd | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Moody Properties Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moody Properties Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moody Properties Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moody Properties Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moody Properties Ltd
Frequently Asked Questions about Moody Properties Ltd
Moody Properties is an active public limited company based in Kolkata, West Bengal, India. The company works in other support services, within the service industry. It was incorporated on 28 July 1950 (76+ years old) and is registered under CIN U45400WB1950PLC018990.
Moody Properties reported revenue of ₹28.58 Lakh for FY 2025 (up 16% YoY).
Moody Properties has 3 current directors:
- Bhola Shankar Sharma - Director
- Sarat Jain - Director
- Rakesh Jain - Director
Moody Properties reported a net loss of ₹3.89 Lakh (net margin -13.6%) and EBITDA of -₹4.81 Lakh (EBITDA margin -16.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moody Properties is 8% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moody Properties is 19AACCM0252F1ZT, registered in West Bengal.
The CIN (Corporate Identification Number) of Moody Properties is U45400WB1950PLC018990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moody Properties has 26 court cases on record: 10 filed by the company and 16 filed against it. 5 are pending. Most are in the high courts.
Moody Properties was incorporated on 28 July 1950, making it 76+ years old. It is registered with the Registrar of Companies, Kolkata.