It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveMoral 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 2024, with the balance sheet filed on 31 March 2024. It is based at M-50, 2Nd Floor, M-Block Market Greater Kailash-1, New Delhi, Delhi, 110048.
U70101DL1992PLC051315
051315
11 December 1992
₹3.00 Cr
₹2.41 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹31,367,000.00
| 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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The activity Moral Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Moral Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 29 Mar 2002 via Charge ID 90064312 with Andhra Bank was fully satisfied on 07 Jan 2016. was documented.
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.
The activity A charge registered on 24 Jul 2006 via Charge ID 10015531 with Andhra Bank was fully satisfied on 03 May 2011. was completed.
The activity A charge registered on 30 Mar 2005 via Charge ID 90064691 with Andhra Bank was fully satisfied on 03 May 2011. was completed.
The CIN of Moral Holdings Limited is U70101DL1992PLC051315.
Moral Holdings Limited is headquartered at M-50, 2Nd Floor, M-Block Market Greater Kailash-1, New Delhi, Delhi, 110048.
Moral Holdings Limited was incorporated on 11 December 1992.
The current directors of Moral Holdings Limited are
The primary industry of Moral Holdings Limited is Agriculture, Forestry, Fishing.
Moral Holdings Limited is unlisted.
The authorized capital of Moral Holdings Limited is ₹3.00 Cr, and the paid-up capital is ₹2.41 Cr.
The compliance status of Moral Holdings Limited is Compliant.
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