Moolah Edfin Private Limited
About Moolah Edfin Private Limited
Data last updated:
Moolah Edfin Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in primary education, a part of the broader education and learning sector. Incorporated on 03 June 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U80100DL2003PTC120691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Akash Adwell Private Limited. It is led by directors including Karan Bhusry and Raghav Prasad.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: W – 149Greater Kailash Part 1, New Delhi, Delhi, India – 110049.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressW – 149Greater Kailash Part 1, New Delhi, Delhi, India – 110049
- IndustryEducation & Learing, Primary Education
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moolah Edfin
Moolah Edfin has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U80100DL2003PTC120691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80100DL2003PTC120691 | Current |
| U64202DL2003PTC120691 | Previous |
| U36100DL2003PTC120691 | Previous |
Auditor Details of Moolah Edfin
Moolah Edfin Private Limited is audited by MANOJ GARG for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ GARG | Locked | Locked | Locked |
Complete auditor history for Moolah Edfin Private Limited
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 Moolah Edfin Private Limited
Moolah Edfin has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Bhusry Also directs: Himachal Motels Private Limited, Akash Channels Private Limited, Sarla Credit and Securities Limited and 5 more | Director | 07 Dec 2014 | 11 Years 9 Months | Current |
| Raghav Prasad Also directs: R R Overseas LTD | Director | 10 Jun 2019 | 7 Years 3 Months | Current |
| Rohit Prasad Also directs: Himachal Motels Private Limited, Akash Channels Private Limited, Sarla Credit and Securities Limited and 5 more | Director | 07 Dec 2014 | 11 Years 9 Months | Current |
Financials of Moolah Edfin Private Limited FY 2022 filings available
Ten-year financial statements for Moolah Edfin Private Limited
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 Moolah Edfin
Shareholding and ownership data for Moolah Edfin Private Limited
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 Moolah Edfin
Moolah Edfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolah Edfin
Employment history and EPFO contributions of people linked to Moolah Edfin.
Employee and EPFO history for Moolah Edfin Private Limited
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 Moolah Edfin
GST registrations and filing compliance for Moolah Edfin Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moolah Edfin
Credit ratings, litigation, and regulatory alerts for Moolah Edfin Private Limited
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 Moolah Edfin
MSME payment history for Moolah Edfin Private Limited
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 Moolah Edfin
Corporate group structure for Moolah Edfin Private Limited
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 Moolah Edfin
MCA filings and documents for Moolah Edfin Private Limited
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 Moolah Edfin
Frequently Asked Questions about Moolah Edfin Private Limited
Moolah Edfin is an active private limited company in the education and learing sector based in New Delhi, Delhi, India. It was incorporated on 03 June 2003 (23+ years old) and is registered under CIN U80100DL2003PTC120691.
The current directors of Moolah Edfin are:
- Karan Bhusry - Director
- Raghav Prasad - Director
- Rohit Prasad - Director
The primary industry of Moolah Edfin is education and learning. The company specifically operates in primary education. The company is currently active in this sector.
Moolah Edfin can be reached at the registered office: W – 149Greater Kailash Part 1, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at W – 149Greater Kailash Part 1, New Delhi, Delhi, India – 110049.