Moolchand Finance Pvt.Ltd.
About Moolchand Finance Pvt.Ltd.
Data last updated:
Moolchand Finance Pvt.Ltd. is a private limited company based in Gmc, Assam, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 25 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1994PTC010825. Its GSTIN is 18AABCM8587G1Z0 (Assam).
The company has an authorised share capital of ₹1.99 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors Kumarika Choudhury and Birendra Choudhury.
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 Gmc, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.84 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹23.1 Lakh (net margin 24.6%) and EBITDA of ₹33.66 Lakh (EBITDA margin 35.9%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 28% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address7th Floor Swagota Square, G. S. Road Guwahati, Gmc, Assam, India – 781005
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Moolchand Finance Pvt.Ltd.
The main business activity of Moolchand Finance is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moolchand Finance Pvt.Ltd. FY 2025 filings available
Moolchand Finance Pvt.Ltd. reported revenue of ₹93.84 Lakh (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moolchand Finance Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 31% growth in the latest year. EBITDA fell 41% 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 of Moolchand Finance Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.66 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23.1 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moolchand Finance Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 24.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moolchand Finance are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moolchand Finance Pvt.Ltd.
Moolchand Finance Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raja Devi Investment and Trading Co Pvt Ltd | ₹93.97 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Aglow Financial Services Private Limited | ₹93.94 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Delhi, India |
| Ujjawal Fiscal Services Pvt Ltd | ₹93.88 Lakh (FY 2024) | •••• | •••• | 54.0% | •••• | Kolkata, West Bengal, India |
| Shivalik Distributors Pvt Ltd | ₹93.88 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Key Stocks (OPC) Private Limited | ₹93.86 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Jaipur, Rajasthan, India |
| Moolchand Finance Pvt.Ltd. this company | ₹93.84 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | Gmc, Assam, India |
| Sethia Global Finance Limited | ₹93.61 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| Asha Apartments Pvt Ltd | ₹93.6 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Fancy Marketing & Investment Company Pvt Ltd | ₹93.51 Lakh (FY 2025) | •••• | •••• | 641.0% | •••• | Kolkata, West Bengal, India |
| Laxminarayan Finance Pvt Ltd | ₹93.48 Lakh (FY 2020) | •••• | •••• | 382.0% | •••• | Pune, Maharashtra, India |
| Contship Commodities Pvt Ltd | ₹93.48 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Moolchand Finance by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moolchand Finance Pvt.Ltd.
Moolchand Finance Pvt.Ltd. is audited by Kamal Chopra & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamal Chopra & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moolchand Finance Pvt.Ltd.
Moolchand Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumarika Choudhury Also directs: Agile Achievers & Developers LLP, Kanttadhara Sales LLP, Lokanaath Dealtrade LLP and 5 more | Director | 17 Jul 2009 | 17 Years 2 Months | Current |
| Birendra Choudhury Also directs: Agile Achievers & Developers LLP, Kanttadhara Sales LLP, Lokanaath Dealtrade LLP and 5 more | Director | 17 Jul 2009 | 17 Years 2 Months | Current |
Ownership and Shareholding of Moolchand Finance Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moolchand Finance Pvt.Ltd.
Moolchand Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolchand Finance Pvt.Ltd.
Employment history and EPFO contributions of people linked to Moolchand Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Moolchand Finance Pvt.Ltd.
Moolchand Finance has one previous CIN (Corporate Identification Number): U67120WB1994PTC066079. The current CIN is U67120AS1994PTC010825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AS1994PTC010825 | Current |
| U67120WB1994PTC066079 | Previous |
Recent Activity on Moolchand Finance Pvt.Ltd.
Moolchand Finance Pvt.Ltd. has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ratan Lal Dugar ceased to be Director on 20 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moolchand Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Finance Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Finance Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moolchand Finance Pvt.Ltd.
Moolchand Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCM8587G1Z0 | Assam | Active | 01 Oct 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moolchand Finance Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moolchand Finance Pvt.Ltd.
Moolchand Finance is an active private limited company based in Gmc, Assam, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 25 November 1994 (32+ years old) and is registered under CIN U67120AS1994PTC010825.
Moolchand Finance reported revenue of ₹93.84 Lakh for FY 2025 (up 31% YoY).
Moolchand Finance has 2 current directors:
- Kumarika Choudhury - Director
- Birendra Choudhury - Director
Moolchand Finance reported a net profit of ₹23.1 Lakh (net margin 24.6%) and EBITDA of ₹33.66 Lakh (EBITDA margin 35.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moolchand Finance is 35% over three years and 28% over five years. In the latest year (FY 2025) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moolchand Finance is 18AABCM8587G1Z0, registered in Assam.
The CIN (Corporate Identification Number) of Moolchand Finance is U67120AS1994PTC010825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolchand Finance was incorporated on 25 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Moolchand Finance by revenue are Raja Devi Investment and Trading Co Pvt Ltd, Aglow Financial Services Private Limited, Ujjawal Fiscal Services Pvt Ltd, Shivalik Distributors Pvt Ltd, Key Stocks (OPC) Private Limited and 5 more, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ratan Lal Dugar ceased to be Director on 20 Mar 2012. Ravi Prakash Dugar ceased to be Director on 20 Mar 2012. Birendra Choudhury was appointed as Director on 17 Jul 2009. Moolchand Finance has 4 board changes on record in total.
The registered office of Moolchand Finance is at 7th Floor Swagota Square, G. S. Road Guwahati, Gmc, Assam, India – 781005.