It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | ActiveMoral 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.
U65993DL1983PLC015765
015765
20 May 1983
₹2.00 Cr
₹7.40 M
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Apr 2023 | Past |
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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%.
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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.
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₹700,000,000.00
₹0
| 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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Moral Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Moral Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
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 6 months . was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 55.00 Cr with Charge ID 80052389 was registered on 23 Jul 2003. was recorded as a recent event.
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.
Progress on 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 documented.
The CIN of Moral Trading And Investment Limited is U65993DL1983PLC015765.
Moral Trading And Investment Limited is headquartered at 81, Sainik Farms Mehrauli Badarpur Road,, New Delhi, Delhi, 110062.
Moral Trading And Investment Limited was incorporated on 20 May 1983.
The current directors of Moral Trading And Investment Limited are
The primary industry of Moral Trading And Investment Limited is Financial And Insurance Service.
Moral Trading And Investment Limited is unlisted.
The authorized capital of Moral Trading And Investment Limited is ₹2.00 Cr, and the paid-up capital is ₹7.40 M.
The compliance status of Moral Trading And Investment Limited is Compliant.
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