MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-09-0004021
Mool Chand and Co Contracts Private Limited
Mool Chand and Co Contracts Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹55.19 Lakh
▼ 48% YoY
Net loss · FY 2024
₹2.34 Lakh
Net margin -4.2%
EBITDA · FY 2024
₹22.62 Lakh
EBITDA margin 41%
Authorised capital
₹87 Lakh
Registered with MCA
Paid-up capital
₹87 Lakh
Issued & subscribed
Open charges
₹3.88 Cr
Satisfied ₹2.85 Cr
Company age
33 yrs
Est. 1993
Employees · EPFO
3
Provident fund records
About Mool Chand and Co Contracts Private Limited
Data last updated:
Mool Chand and Co Contracts Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054248. Its GSTIN is 07AAACM6325M1ZB (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹87 Lakh and a paid-up capital of ₹87 Lakh. It is led by directors Vijay Bhatia and Sangeeta Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 38 Sukhdev Vihar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.19 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹2.34 Lakh (net margin -4.2%) and EBITDA of ₹22.62 Lakh (EBITDA margin 41%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 42% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.88 Cr and satisfied charges of ₹2.85 Cr on record. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 5 cases are pending.
Mool Chand and Co Contracts Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0004021). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1993PTC054248
Registration Number 054248
Incorporation Date 30 June 1993
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-09-0004021
Key People
Vijay Bhatia Director Sangeeta Bhatia Director Recognitions & Rankings of Mool Chand and Co Contracts
Contact details
Mool Chand and Co Contracts Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38 Sukhdev Vihar, New Delhi, Delhi, India – 110025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Mool Chand and Co Contracts Private Limited, buy the company report.
Comprehensive company report
Mool Chand and Co Contracts Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Mool Chand and Co Contracts is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Mool Chand and Co Contracts Private Limited, buy the company report.
Financials of Mool Chand and Co Contracts Private Limited
FY 2025 filings availableMool Chand and Co Contracts Private Limited reported revenue of ₹55.19 Lakh (down 48% YoY) for FY 2024.
Revenue · FY 2024
₹55.19 Lakh ▼ 48%
Net loss · FY 2024
₹2.34 Lakh margin -4.2%
EBITDA · FY 2024
₹22.62 Lakh margin 41%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 34%
5 years · compounded
▼ 42%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 31%
5 years · compounded
▼ 20%
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 48% fall in the latest year. EBITDA fell 8% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹22.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.34 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41% | ||||
| Net Profit Margin | -4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Mool Chand and Co Contracts Private Limited, buy the company report.
Board of directors of Mool Chand and Co Contracts Private Limited
Mool Chand and Co Contracts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bhatia | Director | 30 Jun 1993 | 33 Years 4 Months | Current |
| Sangeeta Bhatia | Director | 30 Jun 1993 | 33 Years 4 Months | Current |
Auditor
Mool Chand and Co Contracts Private Limited is audited by KANIKA KHANDEWAL AND ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANIKA KHANDEWAL AND ASSOCIATES | FY 2020 | 031460N |
Shareholding
The shareholding of Mool Chand and Co Contracts Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mool Chand and Co Contracts Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.88 Cr
Satisfied charges
₹2.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2015 | 10555377 | Hdfc Bank Limited | ₹3.7 Cr | Open | |
| 18 Sep 2014 | 10521849 | Hdfc Bank Limited | ₹17.55 Lakh | Open | |
| 17 Apr 2012 | 10352922 | Idbi Bank Limited | ₹1.95 Cr | Satisfied | |
| 05 Jan 2000 | 80065083 | Syndicate Bank | ₹50 Lakh | Satisfied | |
| 05 Jan 2000 | 90053796 | Syndicate Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Mool Chand and Co Contracts Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Mool Chand and Co Contracts Private Limited has 13 court cases on record: 4 filed by Mool Chand and Co Contracts, 9 filed against it. 5 cases are pending and 8 are disposed.
Total cases
13
Filed by the company
4
Filed against the company
9
Pending
5
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
| High courts | 4 | 1 | 2 |
| NCLAT | 2 | 2 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Appeal | Filed by the company against M/S Hydrotech Paryavaran India Pvt Ltd | Pending |
| District court, SAS Nagar, Punjab | Criminal miscellaneous application | Filed against the company by M/S Hydrotech Paryavaran India Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by Hydrotech Marketing (P) Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Ovn Trading Engineers Pvt Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr. | Pending |
To see the full case history of Mool Chand and Co Contracts 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 Mool Chand and Co Contracts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mool Chand and Co Contracts Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Mool Chand and Co Contracts has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM6325M1ZB | Delhi | Active | 01 Jul 2017 |
| 09AAACM6325M1Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
| 33AAACM6325M1ZG | Tamil Nadu | Active | 01 Jul 2017 |
| 01AAACM6325M2ZM | Jammu and Kashmir | Active | 09 May 2018 |
To see the full GST registrations and return filing status of Mool Chand and Co Contracts Private Limited, buy the company report.
Recent activity
Mool Chand and Co Contracts Private Limited has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Dhruv Bhatia ceased to be Director on 01 Jul 2015.
AGM
Mool Chand And Co Contracts Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mool Chand And Co Contracts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Dhruv Bhatia ceased to be Director.
Ceased
Kanav Khanna ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 370.00 Lakh with Charge ID 10555377 was registered on 11 Mar 2015.
Charges
A charge registered on 17 Apr 2012 via Charge ID 10352922 with Idbi Bank Limited was fully satisfied on 20 Oct 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.55 Lakh with Charge ID 10521849 was registered on 18 Sep 2014.
Charges
A charge with Idbi Bank Limited of Rs. 195.00 Lakh registered on 17 Apr 2012 with Charge ID 10352922 was modified on 28 Sep 2013.
Charges
A charge registered on 05 Jan 2000 via Charge ID 80065083 with Syndicate Bank was fully satisfied on 05 May 2012.
Charges
A charge with Idbi Bank Limited amounted to Rs. 195.00 Lakh with Charge ID 10352922 was registered on 17 Apr 2012.
Charges
A charge registered on 05 Jan 2000 via Charge ID 90053796 with Syndicate Bank was fully satisfied on 11 Feb 2012.
Charges
A charge with Syndicate Bank amounted to Rs. 40.00 Lakh with Charge ID 90053796 was registered on 05 Jan 2000.
6 earlier events are in the company report.
Frequently asked questions
Mool Chand and Co Contracts is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 June 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054248.
Mool Chand and Co Contracts has 2 current directors:
- Vijay Bhatia - Director
- Sangeeta Bhatia - Director
The latest financial statements of Mool Chand and Co Contracts on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mool Chand and Co Contracts is 07AAACM6325M1ZB, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAACM6325M1Z7 (Uttar Pradesh), 33AAACM6325M1ZG (Tamil Nadu), 01AAACM6325M2ZM (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Mool Chand and Co Contracts is U74899DL1993PTC054248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mool Chand and Co Contracts has 13 court cases on record: 4 filed by the company and 9 filed against it. 5 are pending. Most are in the district courts.
Mool Chand and Co Contracts was incorporated on 30 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Dhruv Bhatia ceased to be Director on 01 Jul 2015. Kanav Khanna ceased to be Director on 01 Jul 2015. Sangeeta Bhatia was appointed as Director on 30 Jun 1993. Mool Chand and Co Contracts has 4 board changes on record in total.
Yes, Mool Chand and Co Contracts is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-09-0004021).
The registered office of Mool Chand and Co Contracts is at 38 Sukhdev Vihar, New Delhi, Delhi, India – 110025.
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