Moolchand Exports Limited
About Moolchand Exports Limited
Data last updated: 24 June 2025
Moolchand Exports Limited is a public limited company based in Madras, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in apparel and garments, a part of the broader textiles sector. Incorporated on 02 November 1988, the company has been in operation for over 38 years.
Registered with ROC Chennai under CIN L18101TN1988PLC016422. Listed.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: 151/1 Mount Poonamallehigh Road Ramapuram, Madras, Tamil Nadu, India – 600089.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address151/1 Mount Poonamallehigh Road Ramapuram, Madras, Tamil Nadu, India – 600089
-
IndustryTextile, Apparel, Garments, Manufacturing
- 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
Board of Directors of Moolchand Exports Limited
The Directors information for Moolchand Exports Limited provides insights into the leadership structure and governance of the organization.
Financials of Moolchand Exports Limited
Ten-year financial statements for Moolchand Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moolchand Exports Limited
Moolchand Exports Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolchand Exports Limited
View historical data on people associated with Moolchand Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moolchand Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moolchand Exports Limited
GST registrations and filing compliance for Moolchand Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moolchand Exports Limited
Credit ratings, litigation, and regulatory alerts for Moolchand Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moolchand Exports Limited
MSME payment history for Moolchand Exports Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moolchand Exports Limited
Corporate group structure for Moolchand Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moolchand Exports Limited
MCA filings and documents for Moolchand Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moolchand Exports Limited
Frequently Asked Questions about Moolchand Exports Limited
Moolchand Exports Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Moolchand Exports Limited is a company under liquidation, formerly operating as a public limited company in the textile sector based in Madras, Tamil Nadu, India. It was incorporated on 02 November 1988 and is registered under CIN L18101TN1988PLC016422. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Moolchand Exports Limited is L18101TN1988PLC016422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Moolchand Exports Limited is a listed company.
The primary industry of Moolchand Exports Limited is textile. The company specifically operates in apparel.
Moolchand Exports Limited can be reached at the registered office: 1511 Mount Poonamallehigh Road Ramapuram, Madras, Tamil Nadu, India – 600089.