Moral Trading And Investment Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.
1983 New Delhi, Delhi, India Active
Last Updated:
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About Moral Trading And Investment Limited

Moral Trading And Investment Limited, a active public limited company, was established on 20 May 1983 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65993DL1983PLC015765. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.40 M.

It upholds a compliant status. Its leadership includes Rajiv Gupta (Director), Ram Parshotam Mittal (Whole-Time Director), Sarla Mittal (Director). Past directors included Vandana Mittal. It holds ₹70.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 81, Sainik Farms Mehrauli Badarpur Road,, New Delhi, Delhi, 110062.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65993DL1983PLC015765

  • Registration Number

    015765

  • Incorporation Date

    20 May 1983

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹7.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 7.40 M
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 70.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -242.90%
  • Ebitda ****
  • Net Worth -0.11%
  • Total Assets -0.05%
Company report

Moral Trading And Investment Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moral Trading And Investment 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 Trading And Investment Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Gupta Director 29 Jan 1987 Current
Ram Parshotam Mittal Whole-Time Director 22 Feb 2000 Current
Sarla Mittal Director 22 Aug 1995 Current
Vandana Mittal Director 15 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Apr 2023 Past

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Financial Performance of Moral Trading And Investment.

Moral Trading And Investment Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 242.9% decrease in profit. The company's net worth dipped by a decrease of 0.11%.

Moral Trading And Investment revenue growth over time
Moral Trading And Investment 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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Total Assets
*******
 -0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -242.90%
*******
*******
*******
*******
Net Worth
*******
 -0.11%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moral Trading And Investment?

In 2023, Moral Trading And Investment had a promoter holding of 92.69% and a public holding of 7.31%. 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

₹700,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 70.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Jul 2003 Indian Overseas Bank ₹55.00 Cr Open
22 Aug 2002 Indian Overseas Bank ₹15.00 Cr Open

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How Many Employees Work at Moral Trading And Investment?

Unlock and access historical data on people associated with Moral Trading And Investment, 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 Trading And Investment, 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 Trading And Investment'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 Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moral Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Moral Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Vandana Mittal was appointed as a Director was appointed as a Director on 15 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 55.00 Cr with Charge ID 80052389 was registered on 23 Jul 2003. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 15.00 Cr with Charge ID 80052388 was registered on 22 Aug 2002. was documented.

  • Charges

    A charge with Indian Overseas Bank of Rs. 15.00 Cr registered on 22 Aug 2002 with Charge ID 80052388 was modified on 22 Aug 2002. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moral Trading And Investment Limited?

The CIN of Moral Trading And Investment Limited is U65993DL1983PLC015765.

Where is Moral Trading And Investment Limited headquartered?

Moral Trading And Investment Limited is headquartered at 81, Sainik Farms Mehrauli Badarpur Road,, New Delhi, Delhi, 110062.

When was Moral Trading And Investment Limited incorporated?

Moral Trading And Investment Limited was incorporated on 20 May 1983.

Who are the current directors of Moral Trading And Investment Limited?

The current directors of Moral Trading And Investment Limited are

What is the primary industry of Moral Trading And Investment Limited?

The primary industry of Moral Trading And Investment Limited is Financial And Insurance Service.

Is Moral Trading And Investment Limited a listed company?

Moral Trading And Investment Limited is unlisted.

What is the capital structure of Moral Trading And Investment Limited?

The authorized capital of Moral Trading And Investment Limited is ₹2.00 Cr, and the paid-up capital is ₹7.40 M.

What is the compliance status of Moral Trading And Investment Limited?

The compliance status of Moral Trading And Investment Limited is Compliant.

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