It is a financial services public limited company based in Sriperumbudur, Tamil Nadu, India, established in 1986.
1986 | Sriperumbudur, Tamil Nadu, India | ActiveMoolchand 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.
U65191TN1986PLC013594
013594
22 October 1986
₹20.00 Cr
₹7.50 Cr
Roc Chennai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹40,238,000.00
₹90,000,000.00
| 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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The activity Moolchand Finance Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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.
The activity A charge registered on 14 Dec 1994 via Charge ID 90320290 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 25 Jul 2024. was completed.
The activity Moolchand Finance Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity 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 6 months . was completed.
Nagappan Murugappan was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The CIN of Moolchand Finance Limited. is U65191TN1986PLC013594.
Moolchand Finance Limited. is headquartered at P.No.123/D 2Nd Main Road,, Sabari Nagar, Mugalivakkam,, Sriperumbudur, Tamil Nadu, 600116.
Moolchand Finance Limited. was incorporated on 22 October 1986.
The current directors of Moolchand Finance Limited. are
The primary industry of Moolchand Finance Limited. is Financial Services.
Moolchand Finance Limited. is unlisted.
The authorized capital of Moolchand Finance Limited. is ₹20.00 Cr, and the paid-up capital is ₹7.50 Cr.
The compliance status of Moolchand Finance Limited. is Compliant.
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