Moolya Business Services Private Limited

Moolya Business Services Private Limited - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U65929TG2017PTC117952 Incorporated 25 June 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company financial services Startup India
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
25 Jun 2017
Date of incorporation

About Moolya Business Services Private Limited

Data last updated:

Moolya Business Services Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 June 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65929TG2017PTC117952.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Naik and Abhay Naik.

The registered office is at H No. 3 – 5 – 703 Himayath Nagar New Narayanaguda Near Mla Qutrs, Hyderabad, Telangana, India – 500029.

The company is associated with 1 brand: Moolya. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website moolya.global.

Company details

CIN U65929TG2017PTC117952
Registration Number 117952
Incorporation Date 25 June 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Key People
Rakesh Naik Director Abhay Naik Director

Recognitions & Rankings of Moolya Business Services

Startup India Government of India

Contact details

Moolya Business Services Private Limited's registered office is in Hyderabad, Telangana.

  • Social Media
  • Registered Address
    H No. 3 – 5 – 703 Himayath Nagar New Narayanaguda Near Mla Qutrs, Hyderabad, Telangana, India – 500029
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Moolya Business Services Private Limited - one report that includes everything
  • 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
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Brands

Moolya Business Services operates one associated brand: moolya. Each brand links to its own profile.

BrandDescriptionWebsite
moolya
Digital platform for startup ecosystems, analytics, and services in India.moolya.in

Financials of Moolya Business Services Private Limited

Year-wise financial statements and ratios of Moolya Business Services Private Limited are in the company report Buy the company report.

Board of directors of Moolya Business Services Private Limited

Moolya Business Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh Naik
Also directs: Raksan Technologies LLP, Sri Venture Partners(Ifsc) LLP, Raksan Consulting Private Limited
Director25 Jun 20179 Years 4 MonthsCurrent
Abhay Naik
Also directs: Raksan Consulting Private Limited
Director01 Sep 20179 Years 2 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moolya Business Services 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 Moolya Business Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moolya Business Services Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Usha Nirmala Chintagunta ceased to be Additional Director on 01 Feb 2018.

Ceased
Usha Nirmala Chintagunta ceased to be Additional Director.
Ceased
Venkatraman Venugopal Perumanam ceased to be Director.
Appointed
Abhay Naik was appointed as Director.
Appointed
Rakesh Naik was appointed as Director.
Incorporation
25 Jun 2017
Moolya Business Services Private Limited was registered on 25 Jun 2017 with Roc Hyderabad & aged 9 years 4 months as per MCA records.

Frequently asked questions

Moolya Business Services is an active private limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 June 2017 (9+ years old) and is registered under CIN U65929TG2017PTC117952.

Moolya Business Services has 2 current directors:

The CIN (Corporate Identification Number) of Moolya Business Services is U65929TG2017PTC117952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moolya Business Services has 1 court case on record: 1 filed against it. 1 is pending.

Moolya Business Services was incorporated on 25 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.

Usha Nirmala Chintagunta ceased to be Additional Director on 01 Feb 2018. Venkatraman Venugopal Perumanam ceased to be Director on 15 Sep 2017. Abhay Naik was appointed as Director on 01 Sep 2017. Moolya Business Services has 4 board changes on record in total.

Yes, Moolya Business Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Moolya Business Services can be reached through the website moolya.global. Its registered office is in Hyderabad, Telangana, India.

The registered office of Moolya Business Services is at H No. 3 – 5 – 703 Himayath Nagar New Narayanaguda Near Mla Qutrs, Hyderabad, Telangana, India – 500029.

Moolya Business Services operates in the financial services industry, in the other financial intermediation segment.