Moolchand Finance Pvt.Ltd. Company Logo

Moolchand Finance Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Gmc, Assam, India, established in 1994.

1994 | Gmc, Assam, India | Active
Last Updated:

About Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd., a active private limited company, was established on 25 November 1994 in Gmc, Assam, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120AS1994PTC010825. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.99 Cr and a paid-up capital of ₹1.95 Cr.

It upholds a compliant status. Its leadership includes Kumarika Choudhury (Director), Birendra Choudhury (Director). Past directors included Ravi Prakash Dugar, Ratan Lal Dugar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Swagota Square,, G. S. Road, Guwahati, Gmc, Assam, 781005.

Company Details

  • CIN/LLPIN

    U67120AS1994PTC010825

  • Registration Number

    010825

  • Incorporation Date

    25 November 1994

  • Authorized Capital

    ₹1.99 Cr

  • Paid-Up Capital

    ₹1.95 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.99 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 36.81%
  • Profit Growth 89.86%
  • Ebitda 2.03%
  • Net Worth 1.88%
  • Total Assets 1.88%
Company report

Moolchand Finance Pvt.Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Moolchand Finance Pvt.Ltd. — 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 Pvt.Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Kumarika ChoudhuryDirector17 Jul 2009Current
Birendra ChoudhuryDirector17 Jul 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Mar 2012Past
Pramod AbcsddDirector20 Mar 2012Past

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Financial Performance of Moolchand Finance.Ltd..

Moolchand Finance Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 36.81% increase. The company also saw a substantial improvement in profitability, with a 89.86% increase in profit. The company's net worth moved up by a moderate rise of 1.88%.

Moolchand Finance.Ltd. revenue growth over time
Moolchand Finance.Ltd. profit and loss trends over time
  • 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
36.81%
Revenue from Operations
5.05%
Total Assets
1.88%
Profit or Loss
89.86%
Net Worth
1.88%
EBITDA
2.03%

What is the Ownership and Shareholding Structure of Moolchand Finance.Ltd.?

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Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Moolchand Finance.Ltd.?

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Employee growth trends for Moolchand Finance Pvt.Ltd.

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Moolchand Finance.Ltd.

Recent Activity within the Organization

  • Annual General Meeting

    Moolchand Finance Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    Progress on Kumarika Choudhury was appointed as a Director was appointed as a Director on 17 Jul 2009 & has been associated with this company since 16 years 5 months . was documented.

  • Director Appointment

    The activity Birendra Choudhury was appointed as a Director was appointed as a Director on 17 Jul 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Company Incorporation

    Moolchand Finance Pvt.Ltd. was registered on 25 Nov 1994 with Roc Guwahati & aged 31 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moolchand Finance Pvt.Ltd.?

    The CIN of Moolchand Finance Pvt.Ltd. is U67120AS1994PTC010825.

  • Where is Moolchand Finance Pvt.Ltd. headquartered?

    Moolchand Finance Pvt.Ltd. is headquartered at 7Th Floor, Swagota Square,, G. S. Road, Guwahati, Gmc, Assam, 781005.

  • When was Moolchand Finance Pvt.Ltd. incorporated?

    Moolchand Finance Pvt.Ltd. was incorporated on 25 November 1994.

  • Who are the current directors of Moolchand Finance Pvt.Ltd.?

    The current directors of Moolchand Finance Pvt.Ltd. are

  • What is the primary industry of Moolchand Finance Pvt.Ltd.?

    The primary industry of Moolchand Finance Pvt.Ltd. is Financial And Insurance Service.

  • Is Moolchand Finance Pvt.Ltd. a listed company?

    Moolchand Finance Pvt.Ltd. is unlisted.

  • What is the capital structure of Moolchand Finance Pvt.Ltd.?

    The authorized capital of Moolchand Finance Pvt.Ltd. is ₹1.99 Cr, and the paid-up capital is ₹1.95 Cr.

  • What is the compliance status of Moolchand Finance Pvt.Ltd.?

    The compliance status of Moolchand Finance Pvt.Ltd. is Compliant.

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