Moolchand Industries Limited,
About Moolchand Industries Limited,
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Moolchand Industries Limited, was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 August 1988.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1988PLC016145.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.08 Cr.
The registered office was at 151/1 Mount Poonalee Road Ramapuram Adras – 600010. Madras – 600 089., Chennai, Tamil Nadu, India – 600089.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Moolchand Industries Limited,'s registered office is in Chennai, Tamil Nadu.
- Registered Address151/1 Mount Poonalee Road Ramapuram Adras – 600010. Madras – 600 089., Chennai, Tamil Nadu, India – 600089
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Moolchand Industries Limited,
Year-wise financial statements and ratios of Moolchand Industries Limited, are in the company report Buy the company report.
Board of directors of Moolchand Industries Limited,
No directors are listed for Moolchand Industries Limited in the MCA records available to us.
Legal cases
Moolchand Industries Limited, has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by The Tamilnadu Industrial Investment Corporation Limited | Disposed |
| High Court, TAMIL NADU | Petition | Filed against the company by The Tamilnadu Industrial Investment Corporation Limited | Disposed |
To see the full case history of Moolchand Industries Limited,, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moolchand Industries Limited,; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moolchand Industries Limited,; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Moolchand Industries Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moolchand Industries Limited was a public limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 August 1988 and is registered under CIN U51909TN1988PLC016145. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moolchand Industries Limited is U51909TN1988PLC016145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moolchand Industries Limited is at 1511 Mount Poonalee Road Ramapuram Adras – 600010. Madras – 600 089., Chennai, Tamil Nadu, India – 600089.
Moolchand Industries Limited was incorporated on 29 August 1988. It is registered with the Registrar of Companies, Chennai.
Moolchand Industries Limited operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Moolchand Industries Limited has 2 court cases on record: 2 filed against it.
Moolchand Industries Limited can be reached at its registered office: 1511 Mount Poonalee Road Ramapuram Adras – 600010. Madras – 600 089, Chennai, Tamil Nadu, India – 600089.
Moolchand Industries Limited is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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