Moolchand Finance Limited.
About Moolchand Finance Limited.
Data last updated: 12 February 2026
Moolchand Finance Limited. is a public limited company based in Sriperumbudur, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 October 1986, the company has been in operation for over 40 years.
Registered with ROC Chennai under CIN U65191TN1986PLC013594.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors including Nagappan Murugappan and Sandhya Pradeep Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sriperumbudur, Tamil Nadu.
As per the financials filed for FY 2020, the company reported a revenue of ₹24.02 Lakh, a growth of 0.09% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.02 Cr and satisfied charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP.No.123/D 2Nd Main Road, Sabari Nagar Mugalivakkam, Sriperumbudur, Tamil Nadu, India – 600116
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IndustryFinancial Services, Diversified Financial Services
- 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 Moolchand Finance Limited.
Moolchand Finance Limited. has one previous CIN (Corporate Identification Number): U65191TN1998PLC013594. The current CIN is U65191TN1986PLC013594, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TN1986PLC013594 | Current |
| U65191TN1998PLC013594 | Previous |
Auditor Details of Moolchand Finance Limited.
Moolchand Finance Limited. is audited by P JAYARAMAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JAYARAMAN & CO | Locked | Locked | Locked |
Complete auditor history for Moolchand Finance Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moolchand Finance Limited.
Moolchand Finance Limited. is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagappan Murugappan | Director | 01 Feb 2022 | 4 Years 6 Months | Current |
|
Sandhya Pradeep Kothari
Also directs:
Prasan Farms Private Limited, Kdh Investments Private Limited, Kgn Fitness & Developers Private Limited and 1 more
|
Director | 10 Aug 2016 | 10 Years 0 Months | Current |
| Srinivasan Ramanathan | Director | 17 May 2023 | 3 Years 3 Months | Current |
Financials of Moolchand Finance Limited. FY 2024 filings available
Moolchand Finance Limited. reported revenue of ₹24.02 Lakh (up 0.09% YoY) for FY 2020.
Ten-year financial statements for Moolchand Finance Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moolchand Finance Limited.
Shareholding and ownership data for Moolchand Finance Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moolchand Finance Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1996 | Global Trust Bank Ltd. | ₹4 Cr | Open |
| 16 Aug 1988 | Central Bank of India | ₹1.6 Lakh | Open |
| 07 Aug 1987 | Central Bank of India | ₹78,000 | Open |
| 22 Dec 1994 | Tamilnad Mercantile Bank Ltd. | ₹4 Cr | Satisfied |
| 14 Dec 1994 | Tamilnad Mercantile Bank Ltd. | ₹5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Moolchand Finance Limited.
View historical data on people associated with Moolchand Finance Limited., including employment history and EPFO contributions.
Employee and EPFO history for Moolchand Finance Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moolchand Finance Limited.
GST registrations and filing compliance for Moolchand Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Moolchand Finance Limited.
Credit ratings, litigation, and regulatory alerts for Moolchand Finance 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
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MSME Payment Delays by Moolchand Finance Limited.
MSME payment history for Moolchand Finance 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
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Subsidiaries & Group Companies of Moolchand Finance Limited.
Corporate group structure for Moolchand Finance 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
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MCA Filings & Documents of Moolchand Finance Limited.
MCA filings and documents for Moolchand Finance 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
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Recent Activity on Moolchand Finance Limited.
Frequently Asked Questions about Moolchand Finance Limited.
Moolchand Finance Limited. is an active public limited company in the financial services sector based in Sriperumbudur, Tamil Nadu, India. It was incorporated on 22 October 1986 (40+ years old) and is registered under CIN U65191TN1986PLC013594.
Moolchand Finance Limited. reported revenue of ₹24.02 Lakh for FY 2020 (up 0.09% YoY).
The current directors of Moolchand Finance Limited. are:
- Nagappan Murugappan - Director
- Sandhya Pradeep Kothari - Director
- Srinivasan Ramanathan - Director
The primary industry of Moolchand Finance Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moolchand Finance Limited. can be reached at the registered office: P.No.123D 2Nd Main Road, Sabari Nagar Mugalivakkam, Sriperumbudur, Tamil Nadu, India – 600116.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹7.5 Cr.