Moral Holdings Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About Moral Holdings Limited

Moral Holdings Limited, a active public limited company, was established on 11 December 1992 in New Delhi, Delhi, India. Engaging in real estate financing within the agriculture, forestry, fishing sector, it holds CIN: U70101DL1992PLC051315. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.41 Cr.

Formerly known as Moral Holdings Private Limited. It upholds a compliant status. Its leadership includes Mandeep Sandhu (Director), Sangeeta Sandhu (Director), Kuldip Sandhu (Director). Past directors included Akhilesh Kumar Yadav, Samay Singh, Mandeep Sandhu. It holds no open charges and ₹3.14 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at M-50, 2Nd Floor, M-Block Market Greater Kailash-1, New Delhi, Delhi, 110048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101DL1992PLC051315

  • Registration Number

    051315

  • Incorporation Date

    11 December 1992

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.41 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.41 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.14 Cr
  • Revenue Growth **** %
  • Net Worth 3.95%
  • Total Assets -0.15%
Company report

Moral Holdings Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moral Holdings Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moral Holdings Limited?
Current Directors
Name Designation Appointment Date Status
Mandeep Sandhu Director 11 Dec 1992 Current
Sangeeta Sandhu Director 30 Nov 2005 Current
Kuldip Sandhu Director 24 Mar 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2014 Past
Pramod Abcsdd Director 06 Feb 2014 Past
Pramod Abcsdd Director 29 Nov 2008 Past

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Financial Performance of Moral Holdings.

Moral Holdings Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 3.95%.

Moral Holdings revenue growth over time
Moral Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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*******
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Total Assets
*******
 -0.15%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 3.95%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moral Holdings?

In 2018, Moral Holdings had a promoter holding of 84.74% and a public holding of 15.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹31,367,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 3.14 Cr
Latest Charge Details
Date Lender Amount Status
24 Jul 2006 Andhra Bank ₹1.00 M Satisfied
30 Mar 2005 Andhra Bank ₹1.04 Cr Satisfied
29 Mar 2002 Andhra Bank ₹2.00 Cr Satisfied

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How Many Employees Work at Moral Holdings?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moral Holdings, 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 Moral Holdings'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.

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Latest Updates, News, and FAQs on Moral Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moral Holdings Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moral Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge registered on 29 Mar 2002 via Charge ID 90064312 with Andhra Bank was fully satisfied on 07 Jan 2016. was recorded as a recent event.

  • Charges

    A charge with Andhra Bank of Rs. 2.00 Cr registered on 29 Mar 2002 with Charge ID 90064312 was modified on 08 Feb 2012. was recorded as a recent event.

  • Charges

    A charge registered on 24 Jul 2006 via Charge ID 10015531 with Andhra Bank was fully satisfied on 03 May 2011. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Mar 2005 via Charge ID 90064691 with Andhra Bank was fully satisfied on 03 May 2011. was documented.

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Frequently Asked Questions
What is the CIN of Moral Holdings Limited?

The CIN of Moral Holdings Limited is U70101DL1992PLC051315.

Where is Moral Holdings Limited headquartered?

Moral Holdings Limited is headquartered at M-50, 2Nd Floor, M-Block Market Greater Kailash-1, New Delhi, Delhi, 110048.

When was Moral Holdings Limited incorporated?

Moral Holdings Limited was incorporated on 11 December 1992.

Who are the current directors of Moral Holdings Limited?

The current directors of Moral Holdings Limited are

What is the primary industry of Moral Holdings Limited?

The primary industry of Moral Holdings Limited is Agriculture, Forestry, Fishing.

Is Moral Holdings Limited a listed company?

Moral Holdings Limited is unlisted.

What is the capital structure of Moral Holdings Limited?

The authorized capital of Moral Holdings Limited is ₹3.00 Cr, and the paid-up capital is ₹2.41 Cr.

What is the compliance status of Moral Holdings Limited?

The compliance status of Moral Holdings Limited is Compliant.

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