Moolsons Holdings Private Limited
About Moolsons Holdings Private Limited
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Moolsons Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 15 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088358. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Surendra Dhaneshwar Das and Bablu Bihari Das.
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 14 2nd Flr Pinnacle Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹29,740, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹1.2 Cr and EBITDA of -₹1.2 Cr.
Court records list 9 cases involving the company, including 9 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moolsons Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS – 13 & S – 14 2nd Flr Pinnacle Business Park Shanti Nagar MIDC Mahakali Caves Road Andher, I(E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Moolsons Holdings 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 Moolsons Holdings Private Limited
FY 2025 filings availableMoolsons Holdings Private Limited reported revenue of ₹29,740 (down 86% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹29,740 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.2 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Moolsons Holdings Private Limited, buy the company report.
Board of directors of Moolsons Holdings Private Limited
Moolsons Holdings has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Dhaneshwar Das | Director | 23 May 2016 | 10 Years 5 Months | Current |
| Ramesh Dahyalal Shah Also directs: Etco Industries Private Limited, Sea-Crest Developers Private Limited, Sai Etco Developers and Realty Private Limited and 2 more | Additional Director | 07 Jun 2016 | 10 Years 4 Months | Current |
| Bablu Bihari Das | Director | 17 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Moolsons Holdings Private Limited is audited by H V DAVDA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H V DAVDA & CO | FY 2019 | 122712W |
Shareholding
The shareholding of Moolsons Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moolsons Holdings Private Limited, buy the company report.
Legal cases
Moolsons Holdings Private Limited has 9 court cases on record: 9 filed by Moolsons Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed by the company against Paradise Infrastructures Pvt. Ltd. and Anr. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Paradise Infrastructures Pvt. Ltd. and Anr. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Paradise Infrastructure Pvt. Ltd. and Anr and Wonderland Finance Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Paradise Infrastructure Pvt. Ltd. and Anr and Neha Implements Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Paradise Infrastructure Pvt. Ltd. and Anr and Tooltex Exports Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Moolsons Holdings 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 Moolsons Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moolsons Holdings has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Moolsons Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moolsons Holdings Private Limited, buy the company report.
Recent activity
Moolsons Holdings Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Deepak Kanhaiyadas Vaishnav ceased to be Director on 19 Aug 2022.
1 earlier event is in the company report.
Frequently asked questions
Moolsons Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 15 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088358.
Moolsons Holdings has 3 current directors:
- Surendra Dhaneshwar Das - Director
- Ramesh Dahyalal Shah - Additional Director
- Bablu Bihari Das - Director
The latest financial statements of Moolsons Holdings 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.
No. Moolsons Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moolsons Holdings is U67120MH1995PTC088358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moolsons Holdings has 9 court cases on record: 9 filed by the company.
Moolsons Holdings was incorporated on 15 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Kanhaiyadas Vaishnav ceased to be Director on 19 Aug 2022. Bablu Bihari Das was appointed as Director on 17 Aug 2022. Vivek Pandharinath Kolhe ceased to be Director on 05 Aug 2019. Moolsons Holdings has 10 board changes on record in total.
The registered office of Moolsons Holdings is at S – 13 & S – 14 2nd Flr Pinnacle Business Park Shanti Nagar MIDC Mahakali Caves Road Andher, IE, Mumbai, Maharashtra, India – 400093.
Moolsons Holdings operates in the financial services industry, in the financial holding companies segment.