Moondhra Estate Limited

Real estate development and construction of residential and commercial properties.

1995 | Delhi (India) | Active
Last Updated:

Moondhra Estate Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.22 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.56 Cr
  • Revenue Growth %
  • Profit Growth 97.77%
  • Ebitda 98.34%
  • Net Worth -0.15%
  • Total Assets -0.02%

About Moondhra Estate

Moondhra Estate Limited (MEL) is a Public Limited Indian Non-Government Company incorporated in India on 05 July 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.22 M.

The company currently has active open charges totaling ₹3.56 Cr.

Shashi Moondhara, Bhawani Sharma, and Sonu serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PLC070505

  • Company No.

    070505

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Moondhra Estate Limited

Explore comprehensive data for Moondhra Estate Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Moondhra Estate?

Board Members (3)

NameDesignationAppointment DateStatus
Shashi Moondhara Country flag representing In Director 05-Jul-1995Current
Bhawani Sharma Country flag representing In Director 15-Jun-2000Current
Sonu Country flag representing In Director 24-Jan-2024Current

Financial Performance of Moondhra Estate.

Moondhra Estate Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.77% increase in profit. The company's net worth dipped by a decrease of 0.15%.

Moondhra Estate revenue growth over time
Moondhra Estate profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
97.77%
Net Worth
-0.15%
EBITDA
98.34%

What is the Ownership and Shareholding Structure of Moondhra Estate?

In 2018, Moondhra Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.56 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.91 Cr
  • Corporation Bank : 1.65 Cr

Latest Charge Details

DateLenderAmountStatus
25 Dec 2020Others₹3.00 MOpen
09 Apr 2019Others₹1.61 CrOpen
15 Feb 2010Corporation Bank₹1.65 CrOpen

How Many Employees Work at Moondhra Estate?

Unlock and access historical data on people associated with Moondhra Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moondhra Estate Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moondhra Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moondhra Estate's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moondhra Estate

Recent activity within the organization

  • Annual General Meeting

    Moondhra Estate Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moondhra Estate Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sonu was appointed as a Director was appointed as a Director on 24 Jan 2024 & has been associated with this company since 1 year 4 months .

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 100406112 was registered on 25 Dec 2020.

  • Charges

    A charge with Others amounted to Rs. 16.06 M with Charge ID 100253346 was registered on 09 Apr 2019.

  • Charges

    A charge with Corporation Bank amounted to Rs. 16.50 M with Charge ID 10208422 was registered on 15 Feb 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Moondhra Estate Limited?

    Moondhra Estate Limited was incorporated on 05 Jul 1995.

  • What is authorized share capital and paid-up capital of Moondhra Estate Limited?

    The authorized share capital of Moondhra Estate Limited is ₹ 2.50 M and paid-up capital is ₹ 1.22 M.

  • Who are the current board members & directors of Moondhra Estate Limited?

    Currently 3 directors are associated with Moondhra Estate Limited.

    • Shashi Kant Moondhara
    • Bhawani Shankar Sharma
    • Sonu

  • What is the registered address of Moondhra Estate Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moondhra Estate Limited is K-19-A Iind Floor Lajpat Nagar Ii India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Moondhra Estate Limited?

    The corporate identification number (CIN) of Moondhra Estate Limited is U74899DL1995PLC070505 and the company number is 070505 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moondhra Estate Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Moondhra Estate Limited has experienced an downturn of -0.15%.

  • What are the total open charges for Moondhra Estate Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Moondhra Estate Limited amount to ₹ 3.56 Cr.

  • When was the last Balance Sheet of Moondhra Estate Limited filed with the ROC?

    The most recent Balance Sheet for Moondhra Estate Limited was filed with the ROC on 31 Mar 2024.

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