Mooldhan Advisory Systems Pvt. Ltd.
About Mooldhan Advisory Systems Pvt. Ltd.
Data last updated:
Mooldhan Advisory Systems Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC062592.
The company has an authorised share capital of ₹7.25 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors Amit Sarda Kumar and Shanta Sarda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21A Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.56 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹12,243 (net margin 4.8%) and EBITDA of ₹1.93 Lakh (EBITDA margin 75.2%). Revenue has grown at a compounded annual rate (CAGR) of 134% over three years and 9% over five years.
Court records list 18 cases involving the company, including 2 filed by the company and 16 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mooldhan Advisory Systems Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address21A Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Mooldhan Advisory Systems Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Mooldhan Advisory Systems is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Mooldhan Advisory Systems Pvt. Ltd.
FY 2024 filings availableMooldhan Advisory Systems Pvt. Ltd. reported revenue of ₹2.56 Lakh (down 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12,243 | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.2% | ||||
| Net Profit Margin | 4.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Mooldhan Advisory Systems Pvt. Ltd., buy the company report.
Board of directors of Mooldhan Advisory Systems Pvt. Ltd.
Mooldhan Advisory Systems has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sarda Kumar | Director | 26 Aug 2014 | 12 Years 2 Months | Current |
| Shanta Sarda Also directs: Orion Infrastructure Limited, Mainak Builders Pvt Ltd, Pranay Builders Pvt Ltd and 5 more | Director | 30 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Mooldhan Advisory Systems Pvt. Ltd. is audited by S S LOHIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S LOHIA & CO | FY 2019 | 314154E |
Shareholding
The shareholding of Mooldhan Advisory Systems Pvt. Ltd. is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mooldhan Advisory Systems Pvt. Ltd., buy the company report.
Legal cases
Mooldhan Advisory Systems Pvt. Ltd. has 18 court cases on record: 2 filed by Mooldhan Advisory Systems, 16 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 11 | 9 | 4 |
| Supreme Court | 6 | 6 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Premium Agro Exports Ltd.& Ors and 13 others | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Yash Deep Trexim Pvt. Ltd. & Anr. and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Yash Deep Trexim Pvt. Ltd. & Anr. and 1 other | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by Indian Fibres Limited Through Its Director 89, N.S. Road, 1St Floor, Kolkata , District: Kolkata ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by Sears Bilt Pvt. Ltd. 11 No. Government Place East, Mezzanine Floor , District: Kolkata ,Kolkata , West Bengal | Disposed |
To see the full case history of Mooldhan Advisory Systems Pvt. Ltd., 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 Mooldhan Advisory Systems Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mooldhan Advisory Systems has 5 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mooldhan Advisory Systems Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mooldhan Advisory Systems Pvt. Ltd. has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Pusharam Kakra ceased to be Director on 05 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Mooldhan Advisory Systems is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74140WB1994PTC062592.
Mooldhan Advisory Systems has 2 current directors:
- Amit Sarda Kumar - Director
- Shanta Sarda - Director
The latest financial statements of Mooldhan Advisory Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mooldhan Advisory Systems is U74140WB1994PTC062592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mooldhan Advisory Systems has 18 court cases on record: 2 filed by the company and 16 filed against it. 4 are pending. Most are in the nclat.
Mooldhan Advisory Systems was incorporated on 25 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Pusharam Kakra ceased to be Director on 05 Jul 2017. Shanta Sarda was appointed as Director on 30 Jun 2017. Gouri Shankar Sharma ceased to be Additional Director on 28 Aug 2014. Mooldhan Advisory Systems has 10 board changes on record in total.
The registered office of Mooldhan Advisory Systems is at 21A Shakespeare Sarani 2nd Floor, Kolkata, West Bengal, India – 700017.
Mooldhan Advisory Systems operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Mooldhan Advisory Systems is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
