Moral Holdings Limited
About Moral Holdings Limited
Data last updated:
Moral Holdings Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1992PLC051315. Its GSTIN is 07AABCM0707G1ZX (Delhi).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.41 Cr. It was formerly known as Moral Holdings Private Limited. It is led by directors including Mandeep Sandhu and Sangeeta Sandhu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹48.32 Lakh (net margin 64.3%) and EBITDA of ₹56.98 Lakh (EBITDA margin 75.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over five years.
As per MCA filings, the company has satisfied charges of ₹3.14 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moral Holdings Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressM – 50 2nd Floor M – Block Market Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Moral Holdings 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
Business activity
The main business activities of Moral Holdings are agriculture, forestry, fishing and real estate. In detail, this covers forestry and logging and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A2 | Forestry and logging | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Moral Holdings Limited, buy the company report.
Financials of Moral Holdings Limited
FY 2025 filings availableMoral Holdings Limited reported revenue of ₹75.14 Lakh (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 39% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹56.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48.32 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.8% | ||||
| Net Profit Margin | 64.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Moral Holdings Limited, buy the company report.
Board of directors of Moral Holdings Limited
Moral Holdings has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Sandhu Also directs: Futuristic Solutions Limited, Futuristic Minerals Private Limited, Diana Euro Chem Private Limited and 3 more | Director | 11 Dec 1992 | 33 Years 10 Months | Current |
| Sangeeta Sandhu Also directs: Futuristic Solutions Limited, Diana Euro Chem Private Limited, Futuristic Remedies Limited and 2 more | Director | 30 Nov 2005 | 20 Years 11 Months | Current |
| Kuldip Sandhu Also directs: Futuristic Remedies Limited, Mishry Holdings Limited | Director | 24 Mar 2003 | 23 Years 7 Months | Current |
Auditor
Moral Holdings Limited is audited by R N K A & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N K A & CO | FY 2018 | 021745N |
Shareholding
The shareholding of Moral Holdings Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moral Holdings Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2006 | 10015531 | Andhra Bank | ₹10 Lakh | Satisfied | |
| 30 Mar 2005 | 90064691 | Andhra Bank | ₹1.04 Cr | Satisfied | |
| 29 Mar 2002 | 90064312 | Andhra Bank | ₹2 Cr | Satisfied |
To see the full charge records of Moral Holdings Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Moral Holdings Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by State | Disposed |
| NCLAT, Company Appeal(AT) | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Moral Holdings 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 Moral Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moral Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCM0707G1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moral Holdings Limited, buy the company report.
Recent activity
Moral Holdings Limited has 6 board changes on record since 1992: 3 appointments and 3 cessations. The latest: Akhilesh Kumar Yadav ceased to be Director on 06 Feb 2014.
4 earlier events are in the company report.
Frequently asked questions
Moral Holdings is an active public limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 December 1992 (34+ years old) and is registered under CIN U70101DL1992PLC051315.
Moral Holdings has 3 current directors:
- Mandeep Sandhu - Director
- Sangeeta Sandhu - Director
- Kuldip Sandhu - Director
The latest financial statements of Moral Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moral Holdings is 07AABCM0707G1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Moral Holdings is U70101DL1992PLC051315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moral Holdings has 5 court cases on record: 5 filed against it. Most are in the nclat.
Moral Holdings was incorporated on 11 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Akhilesh Kumar Yadav ceased to be Director on 06 Feb 2014. Samay Singh ceased to be Director on 06 Feb 2014. Mandeep Sandhu ceased to be Director on 29 Nov 2008. Moral Holdings has 6 board changes on record in total.
The registered office of Moral Holdings is at M – 50 2nd Floor M – Block Market Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Moral Holdings operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
