Moolsha Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Moolsha Investment Private Limited

Moolsha Investment Private Limited, a active private limited company, was established on 20 February 1991 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1991PTC060388. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ambuj Abhaykumar Kasliwal (Director), Uravi Mukul Kasliwal (Director), Utkarsh Warij Kasliwal (Director). Past directors included Anirudh Ambuj Kasliwal, Vikas Shambhukumar Kasliwal, Kamlaraja Abhayakumar Kasliwal. It holds ₹1.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Niranjan, Ground Floor, 99,Marine Drive,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC060388

  • Registration Number

    060388

  • Incorporation Date

    20 February 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 M
  • Revenue Growth **** 1127.00%
  • Profit Growth **** 284.14%
  • Ebitda **** -715.47%
  • Net Worth 0.41%
  • Total Assets **** 3.03%
Company report

Moolsha Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moolsha Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moolsha Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ambuj Abhaykumar Kasliwal Director 01 Apr 2003 Current
Uravi Mukul Kasliwal Director 14 Aug 2023 Current
Utkarsh Warij Kasliwal Director 02 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 05 Oct 2009 Past
Pramod Abcsdd Director 14 Aug 2018 Past
Pramod Abcsdd Director 11 Nov 2016 Past
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Moolsha Investment.

Moolsha Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1127% increase. The company also saw a substantial improvement in profitability, with a 284.14% increase in profit. The company's net worth moved up by a moderate rise of 0.41%.

Moolsha Investment revenue growth over time
Moolsha Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1127.00%
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Revenue from Operations
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Total Assets
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 3.03%
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Profit or Loss
*******
 284.14%
*******
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Net Worth
*******
 0.41%
*******
*******
*******
*******
EBITDA
*******
 -715.47%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Moolsha Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Development Credit Bank Ltd. : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 1998 Development Credit Bank Ltd. ₹1.20 M Open

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How Many Employees Work at Moolsha Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moolsha Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moolsha Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Moolsha Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Uravi Mukul Kasliwal was appointed as a Director was appointed as a Director on 14 Aug 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Utkarsh Warij Kasliwal was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Progress on Ambuj Abhaykumar Kasliwal was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 22 years 10 months . was documented.

  • Charges

    A charge with Development Credit Bank Ltd. of Rs. 1.20 M registered on 20 Jan 1998 with Charge ID 90359261 was modified on 09 Oct 2000. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moolsha Investment Private Limited?

The CIN of Moolsha Investment Private Limited is U67120MH1991PTC060388.

Where is Moolsha Investment Private Limited headquartered?

Moolsha Investment Private Limited is headquartered at Niranjan, Ground Floor, 99,Marine Drive,, Mumbai, Maharashtra, 400002.

When was Moolsha Investment Private Limited incorporated?

Moolsha Investment Private Limited was incorporated on 20 February 1991.

Who are the current directors of Moolsha Investment Private Limited?

The current directors of Moolsha Investment Private Limited are

What is the primary industry of Moolsha Investment Private Limited?

The primary industry of Moolsha Investment Private Limited is Financial And Insurance Service.

Is Moolsha Investment Private Limited a listed company?

Moolsha Investment Private Limited is unlisted.

What is the capital structure of Moolsha Investment Private Limited?

The authorized capital of Moolsha Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moolsha Investment Private Limited?

The compliance status of Moolsha Investment Private Limited is Compliant.

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