Moral Holdings Limited
About Moral Holdings Limited
Data last updated: 07 February 2026
Moral Holdings Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 December 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U70101DL1992PLC051315.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.41 Cr. Formerly known as Moral Holdings Private Limited. It is led by directors including Mandeep Sandhu and Sangeeta Sandhu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 50 2Nd Floor M – Block Market Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.14 Lakh, a decline of 35% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM – 50 2Nd Floor M – Block Market Greater Kailash – 1, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moral Holdings Limited
Moral Holdings Limited is engaged in principal business activities including agriculture, forestry, fishing and real estate, with detailed activities including forestry and logging, real estate activities on fee or contract basis. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A2 | Forestry and logging | Locked |
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Moral Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moral Holdings Limited
Moral Holdings Limited is audited by R N K A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N K A & CO | Locked | Locked | Locked |
Complete auditor history for Moral Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Moral Holdings Limited
Moral Holdings Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mandeep Sandhu
Also directs:
Futuristic Solutions Limited, Futuristic Minerals Private Limited, Diana Euro Chem Private Limited and 3 more
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Director | 11 Dec 1992 | 33 Years 8 Months | Current |
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Sangeeta Sandhu
Also directs:
Futuristic Solutions Limited, Diana Euro Chem Private Limited, Futuristic Remedies Limited and 2 more
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Director | 30 Nov 2005 | 20 Years 8 Months | Current |
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Kuldip Sandhu
Also directs:
Futuristic Remedies Limited, Mishry Holdings Limited
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Director | 24 Mar 2003 | 23 Years 4 Months | Current |
Financials of Moral Holdings Limited FY 2025 filings available
Moral Holdings Limited reported revenue of ₹75.14 Lakh (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Moral Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Moral Holdings Limited
Shareholding and ownership data for Moral Holdings Limited
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Charges & Borrowings of Moral Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2006 | Andhra Bank | ₹10 Lakh | Satisfied |
| 30 Mar 2005 | Andhra Bank | ₹1.04 Cr | Satisfied |
| 29 Mar 2002 | Andhra Bank | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moral Holdings Limited
View historical data on people associated with Moral Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moral Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moral Holdings Limited
GST registrations and filing compliance for Moral Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moral Holdings Limited
Credit ratings, litigation, and regulatory alerts for Moral Holdings Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moral Holdings Limited
MSME payment history for Moral Holdings Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Moral Holdings Limited
Corporate group structure for Moral Holdings Limited
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MCA Filings & Documents of Moral Holdings Limited
MCA filings and documents for Moral Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moral Holdings Limited
Frequently Asked Questions about Moral Holdings Limited
Moral Holdings Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 December 1992 (34+ years old) and is registered under CIN U70101DL1992PLC051315.
Moral Holdings Limited reported revenue of ₹75.14 Lakh for FY 2025 (down 35.00% YoY).
The current directors of Moral Holdings Limited are:
- Mandeep Sandhu - Director
- Sangeeta Sandhu - Director
- Kuldip Sandhu - Director
The primary industry of Moral Holdings Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Moral Holdings Limited can be reached at the registered office: M – 50 2Nd Floor M – Block Market Greater Kailash – 1, New Delhi, Delhi, India – 110048.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.41 Cr.