MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0009209
Moolans International Exim Private Limited - food and beverages in Ernakulam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹39.89 Cr
▼ 2% YoY
Net profit · FY 2024
₹58.34 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹2.48 Cr
EBITDA margin 6.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹22.98 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
6
As per MCA filings
About Moolans International Exim Private Limited
Data last updated:
Moolans International Exim Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 21 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2000PTC013612. Its GSTIN is 32AACCM3259N1ZB (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Joseph Moolan (Managing Director) and Saju Moolan Devassy.
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 Bldg No A 444 Moolans Avenuet B Junction Angamaly P O, Ernakulam, Kerala, India – 683572.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.89 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹58.34 Lakh (net margin 1.5%) and EBITDA of ₹2.48 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹22.98 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending.
Moolans International Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0009209). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moolans.com.
Company details
CIN U51909KL2000PTC013612
Registration Number 013612
Incorporation Date 21 January 2000
ROC Ernakulam
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 Small
Udyam Registration UDYAM-KL-02-0009209
Recognitions & Rankings of Moolans International Exim
Contact details
Moolans International Exim Private Limited's registered office is in Ernakulam, Kerala. Its website is moolans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBldg No A 444 Moolans Avenuet B Junction Angamaly P O, Ernakulam, Kerala, India – 683572
- IndustryFood and Beverages, Spice Manufacturing & Distribution, Instant & Ready-to-Eat Foods
To see the full contact details of Moolans International Exim Private Limited, buy the company report.
Comprehensive company report
Moolans International Exim 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
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Business activity
The main business activity of Moolans International Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moolans International Exim Private Limited, buy the company report.
Financials of Moolans International Exim Private Limited
FY 2025 filings availableMoolans International Exim Private Limited reported revenue of ₹39.89 Cr (down 2% YoY) for FY 2024.
Revenue · FY 2024
₹39.89 Cr ▼ 2%
Net profit · FY 2024
₹58.34 Lakh margin 1.5%
EBITDA · FY 2024
₹2.48 Cr margin 6.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 8%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 7%
5 years · compounded
▲ 14%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA rose 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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| EBITDA | ₹2.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹58.34 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 | 6.2% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Moolans International Exim Private Limited, buy the company report.
Board of directors of Moolans International Exim Private Limited
Moolans International Exim has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saju Moolan Devassy Also directs: Moolans Enterprises Private Limited, L and P Oils Private Limited | Director | 21 Jan 2000 | 26 Years 9 Months | Current |
| Carmel Tresa Joy | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Moolan Annie Jose | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Joseph Moolan | Managing Director | 01 Apr 2004 | 22 Years 6 Months | Current |
| Sini Saju | Director | 01 Jan 2014 | 12 Years 9 Months | Current |
| Moolan Devassy Joy Also directs: Moolans Enterprises Private Limited, L and P Oils Private Limited | Director | 02 Jan 2002 | 24 Years 9 Months | Current |
Auditor
Moolans International Exim Private Limited is audited by VBSK & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VBSK & CO | FY 2023 | 010779S |
Shareholding
The shareholding of Moolans International Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moolans International Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.98 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2024 | 101026544 | Others | ₹3.4 Cr | Open | |
| 08 Feb 2023 | 100692230 | Others | ₹2 Cr | Open | |
| 22 Mar 2022 | 100565012 | Others | ₹1.93 Cr | Open | |
| 05 Dec 2020 | 100420243 | Others | ₹65 Lakh | Open | |
| 24 Jul 2019 | 100289203 | Others | ₹45 Lakh | Open |
To see the full charge records of Moolans International Exim Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Moolans International Exim Private Limited has 7 court cases on record: 2 filed by Moolans International Exim, 5 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against Moolans Exports India Pvt Ltd | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by individuals | Pending |
| High Court | Court case (OP(C)) | Filed by the company against Moolans Group | Pending |
| High Court | Court case (OP(C)) | Filed against the company by Moolans Group | Disposed |
| District court, Ernakulam, Kerala | Commercial suit | Filed against the company by Moolans Group | Disposed |
To see the full case history of Moolans International Exim 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 Moolans International Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moolans International Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCM3259N1ZB | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moolans International Exim Private Limited, buy the company report.
Recent activity
Moolans International Exim Private Limited has 10 board changes on record since 2000: 6 appointments and 4 cessations. The latest: Moolan Varghese Devassy ceased to be Director on 29 Sep 2014.
AGM
Moolans International Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Moolans International Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Others amounted to Rs. 340.00 Lakh with Charge ID 101026544 was registered on 13 Dec 2024.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100692230 was registered on 08 Feb 2023.
Charges
A charge with Others amounted to Rs. 193.00 Lakh with Charge ID 100565012 was registered on 22 Mar 2022.
Charges
A charge with Others of Rs. 1,400.00 Lakh registered on 17 May 2002 with Charge ID 90018667 was modified on 02 Feb 2021.
Charges
A charge with Others amounted to Rs. 65.00 Lakh with Charge ID 100420243 was registered on 05 Dec 2020.
Charges
A charge with Others amounted to Rs. 45.00 Lakh with Charge ID 100289203 was registered on 24 Jul 2019.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 40.00 Lakh with Charge ID 10573931 was registered on 13 Jan 2015.
Ceased
Moolan Varghese Devassy ceased to be Director.
Appointed
Carmel Tresa Joy was appointed as Director.
Appointed
Moolan Annie Jose was appointed as Director.
10 earlier events are in the company report.
Frequently asked questions
Moolans International Exim is an active private limited company based in Ernakulam, Kerala, India. The company works in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 21 January 2000 (26+ years old) and is registered under CIN U51909KL2000PTC013612.
Moolans International Exim has 6 current directors:
- Joseph Moolan - Managing Director
- Saju Moolan Devassy - Director
- Carmel Tresa Joy - Director
- Moolan Annie Jose - Director
- Sini Saju - Director
- Moolan Devassy Joy - Director
The latest financial statements of Moolans International Exim 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 Moolans International Exim is 32AACCM3259N1ZB, registered in Kerala.
The CIN (Corporate Identification Number) of Moolans International Exim is U51909KL2000PTC013612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolans International Exim has 7 court cases on record: 2 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Moolans International Exim was incorporated on 21 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
Moolan Varghese Devassy ceased to be Director on 29 Sep 2014. Carmel Tresa Joy was appointed as Director on 01 Jan 2014. Moolan Annie Jose was appointed as Director on 01 Jan 2014. Moolans International Exim has 10 board changes on record in total.
Yes, Moolans International Exim is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0009209).
Moolans International Exim can be reached through the website moolans.com. Its registered office is in Ernakulam, Kerala, India.