Moolchand Properties Limited
About Moolchand Properties Limited
Data last updated: 22 February 2026
Moolchand Properties Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in exhibition and trade show organizers, a part of the broader events and entertainment sector. Incorporated on 14 June 1979, the company has been in operation for over 47 years.
Registered with ROC Chennai under CIN U70101TN1979PLC007856.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh. It is led by directors including Thiruvengadaswamy Srinivasa Raghavan and Sadiq Khan.
Last AGM: 24 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sai Krupa 67 First Street Ac Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company has satisfied charges of ₹21.5 Cr on record.
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Registered AddressSai Krupa 67 First Street Ac Block Anna Nagar, Chennai, Tamil Nadu, India – 600040
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IndustryEvents and Entertainment, Exhibition & Trade Show Organizers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moolchand Properties Limited
Moolchand Properties Limited has one previous CIN (Corporate Identification Number): U70101TN1979PTC007856. The current CIN is U70101TN1979PLC007856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101TN1979PLC007856 | Current |
| U70101TN1979PTC007856 | Previous |
Board of Directors of Moolchand Properties Limited
Moolchand Properties Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiruvengadaswamy Srinivasa Raghavan | Director | 02 Jul 2008 | 18 Years 1 Months | Current |
| Sadiq Khan | Managing Director | 02 Jan 2008 | 18 Years 7 Months | Current |
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Rajat Satish Gupta
Also directs:
Kdh Plantations Private Limited, Aviquipo Of India Ltd, Kdh Properties Private Limited and 3 more
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Director | 10 Jun 2013 | 13 Years 2 Months | Current |
|
Sandhya Pradeep Kothari
Also directs:
Prasan Farms Private Limited, Moolchand Finance Limited., Kdh Investments Private Limited and 1 more
|
Director | 12 Oct 2006 | 19 Years 10 Months | Current |
Financials of Moolchand Properties Limited FY 2013 filings available
Ten-year financial statements for Moolchand Properties Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Moolchand Properties Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 1996 | Uti Bank Ltd | ₹1.5 Cr | Satisfied |
| 08 Jul 1994 | M-S Suvarna Securities Limited | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moolchand Properties Limited
View historical data on people associated with Moolchand Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moolchand Properties Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moolchand Properties Limited
GST registrations and filing compliance for Moolchand Properties Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moolchand Properties Limited
Credit ratings, litigation, and regulatory alerts for Moolchand Properties Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Moolchand Properties Limited
MSME payment history for Moolchand Properties Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moolchand Properties Limited
Corporate group structure for Moolchand Properties Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moolchand Properties Limited
MCA filings and documents for Moolchand Properties Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moolchand Properties Limited
Frequently Asked Questions about Moolchand Properties Limited
Moolchand Properties Limited is an active public limited company in the events and entertainment sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 June 1979 (47+ years old) and is registered under CIN U70101TN1979PLC007856.
The current directors of Moolchand Properties Limited are:
- Thiruvengadaswamy Srinivasa Raghavan - Director
- Sadiq Khan - Managing Director
- Rajat Satish Gupta - Director
- Sandhya Pradeep Kothari - Director
The primary industry of Moolchand Properties Limited is events and entertainment. The company specifically operates in exhibition and trade show organizers. The company is currently active in this sector.
Moolchand Properties Limited can be reached at the registered office: Sai Krupa 67 First Street Ac Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹11 Lakh.
The company has its registered office at Sai Krupa 67 First Street Ac Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.