Moolika Investmennts Private Limited
About Moolika Investmennts Private Limited
Data last updated: 25 July 2025
Moolika Investmennts Private Limited is a private limited company based in Mulki, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 August 1992, the company has been in operation for over 34 years.
Registered with ROC Bangalore under CIN U65993KA1992PTC013412.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹3,000.
Office: Banglekarmeginapet Mulki, Karnataka, India – 574154.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressBanglekarmeginapet Mulki, Karnataka, India – 574154
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Moolika Investmennts Private Limited
The Directors information for Moolika Investmennts Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Moolika Investmennts Private Limited
Ten-year financial statements for Moolika Investmennts Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moolika Investmennts Private Limited
Moolika Investmennts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolika Investmennts Private Limited
View historical data on people associated with Moolika Investmennts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moolika Investmennts Private Limited
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GST Compliance of Moolika Investmennts Private Limited
GST registrations and filing compliance for Moolika Investmennts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moolika Investmennts Private Limited
Credit ratings, litigation, and regulatory alerts for Moolika Investmennts Private Limited
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MSME Payment Delays by Moolika Investmennts Private Limited
MSME payment history for Moolika Investmennts Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Moolika Investmennts Private Limited
Corporate group structure for Moolika Investmennts Private Limited
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MCA Filings & Documents of Moolika Investmennts Private Limited
MCA filings and documents for Moolika Investmennts Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Moolika Investmennts Private Limited
Frequently Asked Questions about Moolika Investmennts Private Limited
Moolika Investmennts Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moolika Investmennts Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mulki, Karnataka, India. It was incorporated on 05 August 1992 and is registered under CIN U65993KA1992PTC013412. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Moolika Investmennts Private Limited is U65993KA1992PTC013412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moolika Investmennts Private Limited is financial services. The company specifically operates in other financial intermediation.
Moolika Investmennts Private Limited can be reached at the registered office: Banglekarmeginapet Mulki, Karnataka, India – 574154.
The authorised capital is ₹20,000, and the paid-up capital is ₹3,000.