About Moolya Business Services Private Limited
Data last updated: 11 February 2026
Moolya Business Services Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 June 2017, the company has been in operation for over 9 years.
Registered with ROC Hyderabad under CIN U65929TG2017PTC117952.
Capital: 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.
Office: H No. 3 – 5 – 703 Himayath Nagar New Narayanaguda Near Mla Qutrs, Hyderabad, Telangana, India – 500029.
The company is associated with 1 brand - Moolya.
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.
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Registered AddressH No. 3 – 5 – 703 Himayath Nagar New Narayanaguda Near Mla Qutrs, Hyderabad, Telangana, India – 500029
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Moolya Business Services Private Limited
Moolya Business Services Private Limited operates one associated brand: moolya. These brands represent Moolya Business Services Private Limited's diversified market presence and brand portfolio.
Board of Directors of Moolya Business Services Private Limited
Moolya Business Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rakesh Naik | Director | 25 Jun 2017 | 9 Years 2 Months | Current |
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Abhay Naik
Also directs:
Raksan Consulting Private Limited
|
Director | 01 Sep 2017 | 8 Years 11 Months | Current |
Financials of Moolya Business Services Private Limited
Ten-year financial statements for Moolya Business Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moolya Business Services Private Limited
Moolya Business Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolya Business Services Private Limited
View historical data on people associated with Moolya Business Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moolya Business Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Moolya Business Services Private Limited
GST registrations and filing compliance for Moolya Business Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moolya Business Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moolya Business Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Moolya Business Services Private Limited
MSME payment history for Moolya Business Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moolya Business Services Private Limited
Corporate group structure for Moolya Business Services Private Limited
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MCA Filings & Documents of Moolya Business Services Private Limited
MCA filings and documents for Moolya Business Services Private Limited
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- Annual returns and statements
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Recent Activity on Moolya Business Services Private Limited
Frequently Asked Questions about Moolya Business Services Private Limited
Moolya Business Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 25 June 2017 (9+ years old) and is registered under CIN U65929TG2017PTC117952.
The current directors of Moolya Business Services Private Limited are:
- Rakesh Naik - Director
- Abhay Naik - Director
The primary industry of Moolya Business Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Yes, Moolya Business Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moolya Business Services Private Limited can be reached at the registered office: H No. 3 – 5 – 703 Himayath Nagar New Narayanaguda Near Mla Qutrs, Hyderabad, Telangana, India – 500029, or through the website moolya.global.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.