Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd. - financial services in Gmc, Assam, India. FY 2026 financials and compliance.
CIN U67120AS1994PTC010825 Incorporated 25 November 1994 ROC Guwahati HQ Gmc, Assam, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹93.84 Lakh
▲ 31.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.99 Cr
Registered with MCA
Paid-up capital
₹1.95 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Moolchand Finance Pvt.Ltd.

Data last updated: 11 February 2026

Moolchand Finance Pvt.Ltd. is a private limited company based in Gmc, Assam, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 25 November 1994, the company has been in operation for over 32 years.

Registered with ROC Guwahati under CIN U67120AS1994PTC010825.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Moolchand Finance Pvt.Ltd.
CIN U67120AS1994PTC010825
Registration Number 010825
Incorporation Date 25 November 1994
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Kumarika Choudhury Director Birendra Choudhury Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7Th Floor Swagota Square, G. S. Road Guwahati, Gmc, Assam, India – 781005
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Moolchand Finance Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd. 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

Business Activity of Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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
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Auditor Details of Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd. is audited by Kamal Chopra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Kamal Chopra & Associates Locked Locked Locked
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Board of Directors of Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 0 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 0 Months Current
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Financials of Moolchand Finance Pvt.Ltd. FY 2025 filings available

Moolchand Finance Pvt.Ltd. reported revenue of ₹93.84 Lakh (up 31.00% YoY) for FY 2025.

Revenue · FY 2025
₹93.84 Lakh ▲ 31.00%
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Ownership and Shareholding of Moolchand Finance Pvt.Ltd.

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Charges & Borrowings 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.

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GST Compliance of Moolchand Finance Pvt.Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Moolchand Finance Pvt.Ltd.

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MSME Payment Delays by Moolchand Finance Pvt.Ltd.

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MSME payment history for Moolchand Finance Pvt.Ltd.

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Subsidiaries & Group Companies of Moolchand Finance Pvt.Ltd.

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Corporate group structure for Moolchand Finance Pvt.Ltd.

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MCA Filings & Documents of Moolchand Finance Pvt.Ltd.

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MCA filings and documents for Moolchand Finance Pvt.Ltd.

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Recent Activity on Moolchand Finance Pvt.Ltd.

Activity
30 Sep 2025
Moolchand Finance Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Moolchand Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Directors
17 Jul 2009
Kumarika Choudhury was appointed as a Director on 17 Jul 2009 & has been associated with this company since 17 years 6 days.
Directors
17 Jul 2009
Birendra Choudhury was appointed as a Director on 17 Jul 2009 & has been associated with this company since 17 years 6 days.
Activity
25 Nov 1994
Moolchand Finance Pvt.Ltd. was registered on 25 Nov 1994 with Roc Guwahati & aged 31 years 7 months as per MCA records.

Frequently Asked Questions about Moolchand Finance Pvt.Ltd.

Moolchand Finance Pvt.Ltd. is an active private limited company in the financial services sector based in Gmc, Assam, India. It was incorporated on 25 November 1994 (32+ years old) and is registered under CIN U67120AS1994PTC010825.

Moolchand Finance Pvt.Ltd. reported revenue of ₹93.84 Lakh for FY 2025 (up 31.00% YoY).

The current directors of Moolchand Finance Pvt.Ltd. are:

The primary industry of Moolchand Finance Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Moolchand Finance Pvt.Ltd. can be reached at the registered office: 7Th Floor Swagota Square, G. S. Road Guwahati, Gmc, Assam, India – 781005.

The authorised capital is ₹1.99 Cr, and the paid-up capital is ₹1.95 Cr.

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