Moongi Bala Bricks Private Limited
About Moongi Bala Bricks Private Limited
Data last updated:
Moongi Bala Bricks Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 05 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U26990TN2011PTC083436. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors including Surulimuthu and Senthilkumaran Karthibanu.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Moongi Enclave No.20 Eswaran Koil Street Urapakkam, Chennai, Tamil Nadu, India – 603210.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.5 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net loss of ₹6.72 Lakh (net margin -40.7%) and EBITDA of -₹1,309 (EBITDA margin -0.1%).
As per MCA filings, the company has satisfied charges of ₹41.48 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMoongi Enclave No.20 Eswaran Koil Street Urapakkam, Chennai, Tamil Nadu, India – 603210
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Moongi Bala Bricks Private Limited
The main business activity of Moongi Bala Bricks is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moongi Bala Bricks Private Limited FY 2023 filings available
Moongi Bala Bricks Private Limited reported revenue of ₹16.5 Lakh (up 22% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Moongi Bala Bricks Private Limited
Revenue rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Moongi Bala Bricks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹16.5 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1,309 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.72 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moongi Bala Bricks Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.1% | •••• | •••• |
| Net Profit Margin | -40.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moongi Bala Bricks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moongi Bala Bricks Private Limited
Moongi Bala Bricks has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surulimuthu Also directs: Amman Builders Private Limited | Director | 05 Dec 2011 | 14 Years 10 Months | Current |
| Senthilkumaran Karthibanu Also directs: Amman Builders Private Limited | Director | 11 Jun 2019 | 7 Years 4 Months | Current |
| Surulimuthu Murugavalli Also directs: Amman Builders Private Limited | Director | 05 Dec 2011 | 14 Years 10 Months | Current |
| Palanivel Senthilkumaran Also directs: Amman Builders Private Limited | Director | 05 Dec 2011 | 14 Years 10 Months | Current |
Auditor Details of Moongi Bala Bricks Private Limited
Moongi Bala Bricks Private Limited is audited by G.V.N.Shankar&Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.V.N.Shankar&Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moongi Bala Bricks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moongi Bala Bricks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2014 | Tamilnadu Industrial Investment Corporation Limited | ₹5.26 Lakh | Satisfied |
| 29 Mar 2012 | Tamilnadu Industrial Investment Corporation Limited | ₹36.22 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moongi Bala Bricks Private Limited
Employment history and EPFO contributions of people linked to Moongi Bala Bricks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moongi Bala Bricks Private Limited
Moongi Bala Bricks Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Karthibanu Senthilkumaran ceased to be Director on 11 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Moongi Bala Bricks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moongi Bala Bricks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moongi Bala Bricks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moongi Bala Bricks Private Limited
Moongi Bala Bricks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moongi Bala Bricks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moongi Bala Bricks Private Limited
Moongi Bala Bricks is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retailers, within the trading industry. It was incorporated on 05 December 2011 (15+ years old) and is registered under CIN U26990TN2011PTC083436.
Moongi Bala Bricks reported revenue of ₹16.5 Lakh for FY 2017 (up 22% YoY).
Moongi Bala Bricks has 4 current directors:
- Surulimuthu - Director
- Senthilkumaran Karthibanu - Director
- Surulimuthu Murugavalli - Director
- Palanivel Senthilkumaran - Director
Moongi Bala Bricks reported a net loss of ₹6.72 Lakh (net margin -40.7%) and EBITDA of -₹1,309 (EBITDA margin -0.1%) for FY 2017, as per its filed financial statements.
No. Moongi Bala Bricks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moongi Bala Bricks is U26990TN2011PTC083436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moongi Bala Bricks was incorporated on 05 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Karthibanu Senthilkumaran ceased to be Director on 11 Jun 2019. Senthilkumaran Karthibanu was appointed as Director on 11 Jun 2019. Palanivel Senthilkumaran was appointed as Director on 05 Dec 2011. Moongi Bala Bricks has 5 board changes on record in total.
The registered office of Moongi Bala Bricks is at Moongi Enclave No.20 Eswaran Koil Street Urapakkam, Chennai, Tamil Nadu, India – 603210.
Moongi Bala Bricks has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh.