Moondhra Estate Limited
About Moondhra Estate Limited
Data last updated:
Moondhra Estate Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC070505.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.17 Lakh. It is led by directors including Shashi Kant Moondhara and Sonu.
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 K – 19 – A Iind Floor Lajpat Nagar II, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹1.91 Cr and satisfied charges of ₹1.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moondhra Estate Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressK – 19 – A Iind Floor Lajpat Nagar II, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moondhra Estate 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 Moondhra Estate Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moondhra Estate Limited, buy the company report.
Board of directors of Moondhra Estate Limited
Moondhra Estate has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Moondhara | Director | 05 Jul 1995 | 31 Years 3 Months | Current |
| Sonu | Director | 24 Jan 2024 | 2 Years 9 Months | Current |
| Bhawani Shankar Sharma Also directs: Ravi Alum Pvt Ltd, Shashi Services Private Limited | Director | 15 Jun 2000 | 26 Years 4 Months | Current |
Auditor
Moondhra Estate Limited is audited by CHORDIYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHORDIYA & CO | FY 2018 | 004019N |
Shareholding
The shareholding of Moondhra Estate Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moondhra Estate Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Dec 2020 | 100406112 | Others | ₹30 Lakh | Open | |
| 09 Apr 2019 | 100253346 | Others | ₹1.61 Cr | Open | |
| 15 Feb 2010 | 10208422 | Corporation Bank | ₹1.65 Cr | Satisfied |
To see the full charge records of Moondhra Estate Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Moondhra Estate Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moondhra Estate 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 Moondhra Estate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moondhra Estate Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Sonu was appointed as Director on 24 Jan 2024.
Frequently asked questions
Moondhra Estate is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 July 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070505.
Moondhra Estate has 3 current directors:
- Shashi Kant Moondhara - Director
- Sonu - Director
- Bhawani Shankar Sharma - Director
The latest financial statements of Moondhra Estate 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 Moondhra Estate is U74899DL1995PLC070505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moondhra Estate was incorporated on 05 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sonu was appointed as Director on 24 Jan 2024. Pawan Kumar Sharma ceased to be Additional Director on 29 Sep 2019. Shashi Moondhara ceased to be Director on 10 Jan 2019. Moondhra Estate has 5 board changes on record in total.
The registered office of Moondhra Estate is at K – 19 – A Iind Floor Lajpat Nagar II, New Delhi, Delhi, India – 110024.
Moondhra Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Moondhra Estate has open charges of ₹1.91 Cr and satisfied charges of ₹1.65 Cr as per latest MCA filings.
The compliance status of Moondhra Estate is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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