Moradabad Wines Private Limited
About Moradabad Wines Private Limited
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Moradabad Wines Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 31 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U71220UP1987PTC008654. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.68 Cr. It is led by directors including Jai Angad Chadha and Jasbeer Kaur.
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 Compound Chadhaplace Prince Road Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.22 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹6.81 Lakh (net margin 28.1%) and EBITDA of ₹23.38 Lakh (EBITDA margin 96.5%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹87 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moradabad Wines Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCompound Chadhaplace Prince Road Moradabad, Uttar Pradesh, India – 244001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Moradabad Wines Private 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 Moradabad Wines Private Limited
FY 2023 filings availableMoradabad Wines Private Limited reported revenue of ₹24.22 Lakh (down 25% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 25% fall in the latest year. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹23.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.81 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.5% | ||||
| Net Profit Margin | 28.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Moradabad Wines Private Limited, buy the company report.
Board of directors of Moradabad Wines Private Limited
Moradabad Wines has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Angad Chadha Also directs: Chadha Wines Private Limited, Chadha Finlease Ltd, Kulwant Singh Harbhajan Singh Pictures Private Limited and 5 more | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Jasbeer Kaur Also directs: Rawalpindi Flour Mills Private Limited, Chadha Spintex Limited, Chadha Wines Private Limited and 5 more | Director | 01 Apr 1987 | 39 Years 7 Months | Current |
| Gursangat Singh Chadha Also directs: Chadha Wines Private Limited, Chadha Finlease Ltd, Kulwant Singh Harbhajan Singh Pictures Private Limited and 5 more | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Harbir Singh Chadha Also directs: Rawalpindi Flour Mills Private Limited, Chadha Spintex Limited, Chadha Chemical and Distilleries Limited and 5 more | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Gurjeet Singh Chadha Also directs: Rawalpindi Flour Mills Private Limited, Chadha Spintex Limited, Chadha Wines Private Limited and 5 more | Director | 31 Mar 1987 | 39 Years 7 Months | Current |
Peer comparison
Moradabad Wines Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaji Bricks Private Limited | ₹24.34 Lakh (FY 2023) | -72.0% | Delhi, India | |||
| L.T. Industries Private Limited | ₹24.24 Lakh (FY 2025) | -25.0% | Uttar Pradesh, India | |||
| Moradabad Wines Private Limitedthis company | ₹24.22 Lakh (FY 2023) | ₹6.81 Lakh | 28.1% | -25.0% | Moradabad, Uttar Pradesh, India | |
| Homxpress Smart Retail Private Limited | ₹24.2 Lakh (FY 2025) | Delhi, India |
To see the full peer comparison of Moradabad Wines Private Limited, buy the company report.
Auditor
Moradabad Wines Private Limited is audited by KULDEEP AGARWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KULDEEP AGARWAL & ASSOCIATES | FY 2022 | 007657C |
Shareholding
The shareholding of Moradabad Wines Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moradabad Wines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2006 | 90345284 | State Bank of India | ₹87 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Moradabad Wines Private Limited has 2 court cases on record: 1 filed by Moradabad Wines, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed against the company by individuals | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Director of Income Tax Intelligence and Others and 4 others | Disposed |
To see the full case history of Moradabad Wines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moradabad Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moradabad Wines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moradabad Wines Private Limited, buy the company report.
Recent activity
Moradabad Wines Private Limited has 7 board changes on record since 1987: 5 appointments and 2 cessations. The latest: Inderjeet Singh Chadha ceased to be Director on 16 Mar 2021.
Frequently asked questions
Moradabad Wines is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 31 March 1987 (39+ years old) and is registered under CIN U71220UP1987PTC008654.
Moradabad Wines has 5 current directors:
- Jai Angad Chadha - Director
- Jasbeer Kaur - Director
- Gursangat Singh Chadha - Director
- Harbir Singh Chadha - Director
- Gurjeet Singh Chadha - Director
The latest financial statements of Moradabad Wines on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Moradabad Wines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moradabad Wines is U71220UP1987PTC008654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moradabad Wines has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Moradabad Wines was incorporated on 31 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Moradabad Wines by revenue are Balaji Bricks Private Limited, L.T. Industries Private Limited, Homxpress Smart Retail Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (retail trading).
Inderjeet Singh Chadha ceased to be Director on 16 Mar 2021. Gursangat Singh Chadha was appointed as Director on 15 Mar 2021. Harbir Singh Chadha was appointed as Director on 15 Mar 2021. Moradabad Wines has 7 board changes on record in total.
The registered office of Moradabad Wines is at Compound Chadhaplace Prince Road Moradabad, Uttar Pradesh, India – 244001.
Moradabad Wines operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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