Moolchand Industrial Estates Pvt Ltd - Company Profile

It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
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About Moolchand Industrial Estates Pvt Ltd

Moolchand Industrial Estates Pvt Ltd, a active private limited company, was established on 18 December 2003 in New Delhi, Delhi, India. Engaging in power infrastructure & energy projects within the real estate sector, it holds CIN: U45201DL2003PTC123604. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Ashutosh Singh (Additional Director), Arjun Shrestha (Additional Director). Past directors included Manish, Manish Mishra, Mool Chand Aggarwal. It holds no open charges and ₹2.95 M settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at 104, Munish Plaza, 20, Ansari Road, Daryaganj,, New Delhi, Delhi, 110002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45201DL2003PTC123604

  • Registration Number

    123604

  • Incorporation Date

    18 December 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.95 M
  • Revenue Growth **** -0.00%
  • Profit Growth **** -8.21%
  • Ebitda **** -3.32%
  • Net Worth 52.73%
  • Total Assets **** 0.24%
Company report

Moolchand Industrial Estates Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moolchand Industrial Estates 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 Industrial Estates Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashutosh Singh Additional Director 15 Apr 2025 Current
Arjun Shrestha Additional Director 02 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Aug 2017 Past
Pramod Abcsdd Director 30 Nov 2017 Past
Pramod Abcsdd Director 02 Sep 2016 Past
Pramod Abcsdd Additional Director 24 Sep 2022 Past
Pramod Abcsdd Director 20 Sep 2019 Past
Pramod Abcsdd Additional Director 19 Jul 2023 Past

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Financial Performance of Moolchand Industrial Estates.

Moolchand Industrial Estates Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a -0% increase. The company also saw a slight decrease in profitability, with a 8.21% decrease in profit. The company's net worth Soared by an impressive increase of 52.73%.

Moolchand Industrial Estates revenue growth over time
Moolchand Industrial Estates 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
********
 -0.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.00%
*******
*******
*******
*******
Total Assets
*******
 0.24%
*******
*******
*******
*******
Profit or Loss
*******
 -8.21%
*******
*******
*******
*******
Net Worth
*******
 52.73%
*******
*******
*******
*******
EBITDA
*******
 -3.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moolchand Industrial Estates?

In 2023, Moolchand Industrial Estates had a promoter holding of 99.99% and a public holding of 0.01%. The company had 6 Subsidiaries. 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

₹0

Satisfied Charges

₹2,950,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank House : 0.15 Cr
  • Hdfc Bank Ltd. : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
17 Dec 2004 Hdfc Bank House ₹1.48 M Satisfied
17 Nov 2004 Hdfc Bank Ltd. ₹1.48 M Satisfied

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How Many Employees Work at Moolchand Industrial Estates?

Unlock and access historical data on people associated with Moolchand Industrial Estates, 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 Industrial Estates, 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 Industrial Estates'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 Industrial Estates
Recent Activity within the Organization
  • Director Appointment

    Arjun Shrestha was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2026 & has been associated with this company since 5 months 26 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Moolchand Industrial Estates Pvt Ltd last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Ashutosh Singh was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2025 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Balance Sheet

    Moolchand Industrial Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 17 Nov 2004 via Charge ID 90385842 with Hdfc Bank Ltd. was fully satisfied on 28 Aug 2017. was recorded as a recent event.

  • Charges

    A charge registered on 17 Dec 2004 via Charge ID 90369545 with Hdfc Bank House was fully satisfied on 13 Jun 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moolchand Industrial Estates Pvt Ltd?

The CIN of Moolchand Industrial Estates Pvt Ltd is U45201DL2003PTC123604.

Where is Moolchand Industrial Estates Pvt Ltd headquartered?

Moolchand Industrial Estates Pvt Ltd is headquartered at 104, Munish Plaza, 20, Ansari Road, Daryaganj,, New Delhi, Delhi, 110002.

When was Moolchand Industrial Estates Pvt Ltd incorporated?

Moolchand Industrial Estates Pvt Ltd was incorporated on 18 December 2003.

Who are the current directors of Moolchand Industrial Estates Pvt Ltd?

The current directors of Moolchand Industrial Estates Pvt Ltd are

What is the primary industry of Moolchand Industrial Estates Pvt Ltd?

The primary industry of Moolchand Industrial Estates Pvt Ltd is Real Estate.

Is Moolchand Industrial Estates Pvt Ltd a listed company?

Moolchand Industrial Estates Pvt Ltd is unlisted.

What is the capital structure of Moolchand Industrial Estates Pvt Ltd?

The authorized capital of Moolchand Industrial Estates Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Moolchand Industrial Estates Pvt Ltd?

The compliance status of Moolchand Industrial Estates Pvt Ltd is Compliant.

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