Moolsha Investment Private Limited
About Moolsha Investment Private Limited
Data last updated: 07 March 2026
Moolsha Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U67120MH1991PTC060388.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ambuj Abhaykumar Kasliwal and Uravi Mukul Kasliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Niranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.65 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNiranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Diversified Financial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moolsha Investment Private Limited
Moolsha Investment Private Limited is audited by SMMP & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMMP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moolsha Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moolsha Investment Private Limited
Moolsha Investment Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Ambuj Abhaykumar Kasliwal
Also directs:
Shree Ram Textile Mills Private Limited, Modak Rubber And Textile Industries Private Limited, Surajmal & Sons Pvt Ltd and 3 more
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Director | 01 Apr 2003 | 23 Years 3 Months | Current |
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Uravi Mukul Kasliwal
Also directs:
Hindon River Mills Limited, Raj Infin Private Limited
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Director | 14 Aug 2023 | 2 Years 11 Months | Current |
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Utkarsh Warij Kasliwal
Also directs:
Manors Textiles Private Limited, Dhvani Terefabs Exports Private Limited, S Kumar And Company (Trades) Private Limited and 1 more
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Director | 02 Sep 2017 | 8 Years 10 Months | Current |
Financials of Moolsha Investment Private Limited FY 2025 filings available
Moolsha Investment Private Limited reported revenue of ₹27.65 Lakh for FY 2025.
Ten-year financial statements for Moolsha Investment Private Limited
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Ownership and Shareholding of Moolsha Investment Private Limited
Shareholding and ownership data for Moolsha Investment Private Limited
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Charges & Borrowings of Moolsha Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 1998 | Development Credit Bank Ltd. | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moolsha Investment Private Limited
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Employee and EPFO history for Moolsha Investment Private Limited
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GST Compliance of Moolsha Investment Private Limited
GST registrations and filing compliance for Moolsha Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moolsha Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Moolsha Investment Private Limited
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MSME Payment Delays by Moolsha Investment Private Limited
MSME payment history for Moolsha Investment Private Limited
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Subsidiaries & Group Companies of Moolsha Investment Private Limited
Corporate group structure for Moolsha Investment Private Limited
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MCA Filings & Documents of Moolsha Investment Private Limited
MCA filings and documents for Moolsha Investment Private Limited
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Recent Activity on Moolsha Investment Private Limited
Frequently Asked Questions about Moolsha Investment Private Limited
Moolsha Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060388.
Moolsha Investment Private Limited reported revenue of ₹27.65 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Moolsha Investment Private Limited are:
- Ambuj Abhaykumar Kasliwal - Director
- Uravi Mukul Kasliwal - Director
- Utkarsh Warij Kasliwal - Director
The primary industry of Moolsha Investment Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Moolsha Investment Private Limited can be reached at the registered office: Niranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.