Moolsha Investment Private Limited
About Moolsha Investment Private Limited
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Moolsha Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC060388.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹20.8 Lakh (net margin -75.2%) and EBITDA of -₹1.31 Lakh (EBITDA margin -4.7%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 88% over five years.
As per MCA filings, the company has open charges of ₹12 Lakh on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moolsha Investment Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNiranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services, Investment Banking & Advisory
To see the full contact details of Moolsha Investment Private Limited, 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
Financials of Moolsha Investment Private Limited
FY 2025 filings availableMoolsha Investment Private Limited reported revenue of ₹27.65 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 88% over five years. EBITDA rose 95% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.31 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹20.8 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.7% | ||||
| Net Profit Margin | -75.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Moolsha Investment Private Limited, buy the company report.
Board of directors of Moolsha Investment Private Limited
Moolsha Investment has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | Director | 01 Apr 2003 | 23 Years 7 Months | Current |
| Uravi Mukul Kasliwal Also directs: Hindon River Mills Limited, Raj Infin Private Limited | Director | 14 Aug 2023 | 3 Years 2 Months | Current |
| Utkarsh Warij Kasliwal Also directs: Manors Textiles Private Limited, Dhvani Terefabs Exports Private Limited, S Kumar and Company (Trades) Private Limited and 1 more | Director | 02 Sep 2017 | 9 Years 2 Months | Current |
Peer comparison
Moolsha Investment Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Investment Banking, Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manali Vinimay Private Limited | ₹27.75 Lakh (FY 2025) | -34.0% | Howrah, West Bengal, India | |||
| Oasis Agro Products Ltd | ₹27.69 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Quantum Realty Private Limited | ₹27.68 Lakh (FY 2024) | 5.0% | Kalyan, Maharashtra, India | |||
| Samc Services Private Limited | ₹27.67 Lakh (FY 2023) | -31.0% | Chennai, Tamil Nadu, India | |||
| Capital Euphoria Management Consultant Private Limited | ₹27.65 Lakh (FY 2025) | -43.0% | Delhi, India | |||
| Moolsha Investment Private Limitedthis company | ₹27.65 Lakh (FY 2025) | -₹20.8 Lakh | -75.2% | Mumbai, Maharashtra, India | ||
| Profitzo Invest Tech Private Limited | ₹27.59 Lakh (FY 2025) | 41.0% | Vadodara, Gujarat, India |
To see the full peer comparison of Moolsha Investment Private Limited, buy the company report.
Auditor
Moolsha Investment Private Limited is audited by SMMP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SMMP & ASSOCIATES | FY 2022 | 120438W |
Shareholding
The shareholding of Moolsha Investment Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moolsha Investment Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 1998 | 90359261 | Development Credit Bank Ltd. | ₹12 Lakh | Open |
To see the full charge records of Moolsha Investment Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moolsha Investment Private Limited has 7 court cases on record: 5 filed by Moolsha Investment, 2 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 2 | 6 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against M/S S.Kumar Enterprises (Synfabs) Private Limited & Ors. and 9 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against S. Kumar Enterprises Synfabs Private Limited and Ors. | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLT, Mumbai | Company petition | Filed by the company against individuals | Disposed |
To see the full case history of Moolsha Investment Private Limited, 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 Moolsha Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moolsha Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moolsha Investment Private Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Uravi Mukul Kasliwal was appointed as Director on 14 Aug 2023.
2 earlier events are in the company report.
Frequently asked questions
Moolsha Investment is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 February 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060388.
Moolsha Investment has 3 current directors:
- Ambuj Abhaykumar Kasliwal - Director
- Uravi Mukul Kasliwal - Director
- Utkarsh Warij Kasliwal - Director
The latest financial statements of Moolsha Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moolsha Investment is U67120MH1991PTC060388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolsha Investment has 7 court cases on record: 5 filed by the company and 2 filed against it. 6 are pending. Most are in the nclat.
Moolsha Investment was incorporated on 20 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moolsha Investment by revenue are Manali Vinimay Private Limited, Oasis Agro Products Ltd, Quantum Realty Private Limited, Samc Services Private Limited, Capital Euphoria Management Consultant Private Limited and 1 more, all in the BFSI industry (Investment Banking, Other Financial Services), with the same principal business activity (other financial activities).
Uravi Mukul Kasliwal was appointed as Director on 14 Aug 2023. Warij Abhaykumar Kasliwal ceased to be Director on 20 May 2019. Kamlaraja Abhayakumar Kasliwal ceased to be Director on 14 Aug 2018. Moolsha Investment has 9 board changes on record in total.
The registered office of Moolsha Investment is at Niranjan Ground Floor 99 Marine Drive, Mumbai, Maharashtra, India – 400002.
Moolsha Investment operates in the financial services industry, in the diversified financial services segment.
Moolsha Investment has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.
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