Moolchand Properties Limited
About Moolchand Properties Limited
Data last updated:
Moolchand Properties Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the exhibition and trade show organizers segment of the events and entertainment sector. It was incorporated on 14 June 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN1979PLC007856.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh. It is led by directors including Sadiq Khan (Managing Director) and Thiruvengadaswamy Srinivasa Raghavan.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 20 cases involving the company, including 1 filed by the company.
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- Registered AddressSai Krupa 67 First Street Ac Block Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryEvents and Entertainment, Exhibition & Trade Show Organizers
- 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
- One PDF report, delivered after checkout
Financials of Moolchand Properties Limited FY 2013 filings available
Financial Statement Summary of Moolchand Properties Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Moolchand Properties Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moolchand Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moolchand Properties Limited
Moolchand Properties has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiruvengadaswamy Srinivasa Raghavan | Director | 02 Jul 2008 | 18 Years 3 Months | Current |
| Sadiq Khan | Managing Director | 02 Jan 2008 | 18 Years 9 Months | Current |
| Rajat Satish Gupta Also directs: KDH Plantations Private Limited, Aviquipo of India Ltd, KDH Properties Private Limited and 3 more | Director | 10 Jun 2013 | 13 Years 4 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 11 Months | Current |
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
Legal Cases of Moolchand Properties Limited
Moolchand Properties Limited has 20 court cases on record: 1 filed by Moolchand Properties, 19 where it is another party. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Axis Bank Limited | Disposed |
| Madras High Court | Interim or miscellaneous application | Company is another party | Disposed |
| Madras High Court | Appeal | Company is another party | Disposed |
| Madras High Court | Court case (WPMP) | Company is another party | Disposed |
| Madras High Court | Appeal | Company is another party | Disposed |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Moolchand Properties Limited
Employment history and EPFO contributions of people linked to Moolchand Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Moolchand Properties Limited
Moolchand Properties 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 |
Recent Activity on Moolchand Properties Limited
Moolchand Properties Limited has 10 board changes on record since 2006: 4 appointments and 6 cessations. The latest: Sadiq Khan ceased to be Managing Director on 24 Sep 2016.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moolchand Properties Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moolchand Properties Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moolchand Properties Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moolchand Properties Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moolchand Properties Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moolchand Properties Limited
Moolchand Properties is an active public limited company based in Chennai, Tamil Nadu, India. The company works in exhibition and trade show organizers, within the events and entertainment industry. It was incorporated on 14 June 1979 (47+ years old) and is registered under CIN U70101TN1979PLC007856.
Moolchand Properties has 4 current directors:
- Sadiq Khan - Managing Director
- Thiruvengadaswamy Srinivasa Raghavan - Director
- Rajat Satish Gupta - Director
- Sandhya Pradeep Kothari - Director
The CIN (Corporate Identification Number) of Moolchand Properties is U70101TN1979PLC007856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolchand Properties has 20 court cases on record: 1 filed by the company. Most are in the high courts.
Moolchand Properties was incorporated on 14 June 1979, making it 47+ years old. It is registered with the Registrar of Companies, Chennai.
Sadiq Khan ceased to be Managing Director on 24 Sep 2016. Sandhya Pradeep Kothari ceased to be Director on 01 Jul 2016. Rajat Satish Gupta was appointed as Director on 10 Jun 2013. Moolchand Properties has 10 board changes on record in total.
The registered office of Moolchand Properties is at Sai Krupa 67 First Street Ac Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Moolchand Properties has an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh.
Moolchand Properties operates in the events and entertainment industry, in the exhibition and trade show organizers segment.
No. Moolchand Properties is not listed on any stock exchange. It is an unlisted company.