It is a trading private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveMool Chand And Sons Private Limited, a active private limited company, was established on 17 October 1989 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1989PTC038057. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Shyam Gupta (Director), Balraj Gupta (Director), Indira Gupta (Director). Past directors included Bharat Bhushan Gupta. It holds ₹13.23 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 M-6 Akarshan Bhawan 23 Ansari Road Daryaganj, New Delhi, Delhi, 110002.
U74899DL1989PTC038057
038057
17 October 1989
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Mool Chand And Sons Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Gupta | Director | 01 Oct 2009 | Current |
| Balraj Gupta | Director | 17 Oct 1989 | Current |
| Indira Gupta | Director | 01 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mool Chand And Sons Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 109.59% increase in profit. The company's net worth moved up by a moderate rise of 1.79%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Mool Chand And Sons had a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹132,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2025 | Others | ₹2.85 Cr | Open |
| 24 Sep 2020 | Others | ₹3.80 M | Open |
| 08 Jan 2013 | Icici Bank Limited | ₹4.25 Cr | Open |
| 05 Feb 2010 | Standard Chartered Bank | ₹3.75 Cr | Open |
| 09 Apr 2008 | Corporation Bank | ₹2.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Mool Chand And Sons, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mool Chand And Sons, 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 Mool Chand And Sons's trajectory.
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.
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.
Progress on Mool Chand And Sons Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Mool Chand And Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 28.50 M with Charge ID 101069122 was registered on 22 Jan 2025. was completed.
Progress on A charge with Others amounted to Rs. 3.80 M with Charge ID 100383308 was registered on 24 Sep 2020. was documented.
Progress on A charge with Icici Bank Limited amounted to Rs. 42.50 M with Charge ID 10399265 was registered on 08 Jan 2013. was documented.
A charge with Standard Chartered Bank amounted to Rs. 37.50 M with Charge ID 10203546 was registered on 05 Feb 2010. was recorded as a recent event.
The CIN of Mool Chand And Sons Private Limited is U74899DL1989PTC038057.
Mool Chand And Sons Private Limited is headquartered at M-6 Akarshan Bhawan 23 Ansari Road Daryaganj, New Delhi, Delhi, 110002.
Mool Chand And Sons Private Limited was incorporated on 17 October 1989.
The current directors of Mool Chand And Sons Private Limited are
The primary industry of Mool Chand And Sons Private Limited is Trade.
Mool Chand And Sons Private Limited is unlisted.
The authorized capital of Mool Chand And Sons Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mool Chand And Sons Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX