Moolchand Finance Limited. - Company Profile

It is a financial services public limited company based in Sriperumbudur, Tamil Nadu, India, established in 1986.
1986 Sriperumbudur, Tamil Nadu, India Active
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About Moolchand Finance Limited.

Moolchand Finance Limited., a active public limited company, was established on 22 October 1986 in Sriperumbudur, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65191TN1986PLC013594. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹7.50 Cr.

It upholds a compliant status. Its leadership includes Nagappan Murugappan (Director), Sandhya Pradeep Kothari (Director), Srinivasan Ramanathan (Director). Past directors included Gopal Krishan Rathi, Duraiswami Jayaraman, Sudhir Balmukund Pandya. It holds ₹4.02 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P.No.123/D 2Nd Main Road,, Sabari Nagar, Mugalivakkam,, Sriperumbudur, Tamil Nadu, 600116.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65191TN1986PLC013594

  • Registration Number

    013594

  • Incorporation Date

    22 October 1986

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹7.50 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 39 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.02 Cr
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth **** 0.09%
  • Profit Growth **** -108.83%
  • Ebitda **** -107.33%
  • Net Worth -0.06%
  • Total Assets **** 0.15%
Company report

Moolchand Finance Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moolchand Finance Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moolchand Finance Limited.?
Current Directors
Name Designation Appointment Date Status
Nagappan Murugappan Director 01 Feb 2022 Current
Sandhya Pradeep Kothari Director 10 Aug 2016 Current
Srinivasan Ramanathan Director 17 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 16 Jul 2019 Past
Pramod Abcsdd Manager 04 Feb 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 01 Feb 2022 Past
Pramod Abcsdd Director 29 Jul 2008 Past
Pramod Abcsdd Director 07 May 2019 Past

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Financial Performance of Moolchand Finance.

Moolchand Finance Limited., for the financial year ended 2020, experienced modest growth in revenue, with a 0.09% increase. The company also saw a substantial fall in profitability, with a 108.83% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Moolchand Finance revenue growth over time
Moolchand Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 0.09%
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Revenue from Operations
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Total Assets
*******
 0.15%
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Profit or Loss
*******
 -108.83%
*******
*******
*******
*******
Net Worth
*******
 -0.06%
*******
*******
*******
*******
EBITDA
*******
 -107.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moolchand Finance?

In 2018, Moolchand Finance had a promoter holding of 46.07% and a public holding of 53.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,238,000.00

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • Global Trust Bank Ltd. : 4.00 Cr
  • Central Bank Of India : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 1996 Global Trust Bank Ltd. ₹4.00 Cr Open
16 Aug 1988 Central Bank Of India ₹0.16 M Open
07 Aug 1987 Central Bank Of India ₹0.08 M Open
22 Dec 1994 Tamilnad Mercantile Bank Ltd. ₹4.00 Cr Satisfied
14 Dec 1994 Tamilnad Mercantile Bank Ltd. ₹5.00 Cr Satisfied

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How Many Employees Work at Moolchand Finance?

Unlock and access historical data on people associated with Moolchand Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moolchand Finance, 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 Moolchand Finance's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Moolchand Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moolchand Finance Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 22 Dec 1994 via Charge ID 90320292 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 25 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Dec 1994 via Charge ID 90320290 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 25 Jul 2024. was documented.

  • Balance Sheet

    The activity Moolchand Finance Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Srinivasan Ramanathan was appointed as a Director was appointed as a Director on 17 May 2023 & has been associated with this company since 2 years 9 months . was documented.

  • Director Appointment

    The activity Nagappan Murugappan was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 26 days . was completed.

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Frequently Asked Questions
What is the CIN of Moolchand Finance Limited.?

The CIN of Moolchand Finance Limited. is U65191TN1986PLC013594.

Where is Moolchand Finance Limited. headquartered?

Moolchand Finance Limited. is headquartered at P.No.123/D 2Nd Main Road,, Sabari Nagar, Mugalivakkam,, Sriperumbudur, Tamil Nadu, 600116.

When was Moolchand Finance Limited. incorporated?

Moolchand Finance Limited. was incorporated on 22 October 1986.

Who are the current directors of Moolchand Finance Limited.?

The current directors of Moolchand Finance Limited. are

What is the primary industry of Moolchand Finance Limited.?

The primary industry of Moolchand Finance Limited. is Financial Services.

Is Moolchand Finance Limited. a listed company?

Moolchand Finance Limited. is unlisted.

What is the capital structure of Moolchand Finance Limited.?

The authorized capital of Moolchand Finance Limited. is ₹20.00 Cr, and the paid-up capital is ₹7.50 Cr.

What is the compliance status of Moolchand Finance Limited.?

The compliance status of Moolchand Finance Limited. is Compliant.

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