Moriah Retail Private Limited - Company Profile

Q: Who are the current directors of Moriah Retail Private Limited?

The current directors of Moriah Retail Private Limited are Abraham Abishek Moses, James Raymond Moses, Samuelsangeeth.

It is a consumer electronics & durables private limited company based in Chennai, Tamil Nadu, India, established in 2015.

2015 Chennai, Tamil Nadu, India Struck Off

Last Updated: July 26, 2025

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About Moriah Retail Private Limited

Moriah Retail Private Limited, a struck off private limited company, was established on 25 March 2015 in Chennai, Tamil Nadu, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U52300TN2015PTC099812. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Abraham Abishek Moses (Director), James Raymond Moses (Director), Samuelsangeeth (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at No. 2, Dhanasekaran Street, Kodambakkam,, Chennai, Tamil Nadu, 600024.

Company Details

CIN/LLPIN
U52300TN2015PTC099812
Registration Number
099812
Incorporation Date
25 March 2015
Authorized Capital
₹2.00 M
Paid-Up Capital
₹2.00 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.00 M as on 26-07-2025
Paid Up Capital ₹ 2.00 M as on 26-07-2025
Company Age 10 Year, 11 Months
Last Filing with ROC 31 Mar 2019
Satisfied Charges ₹ 5.00 M as on 26-07-2025

Comprehensive Company Insights

Explore comprehensive insights into Moriah Retail Private 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 Moriah Retail Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Abraham Abishek Moses	Director	25 Mar 2015	Current
James Raymond Moses	Director	25 Mar 2015	Current
Samuelsangeeth	Director	25 Mar 2015	Current

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Financial Performance of Moriah Retail.

Moriah Retail Private Limited, for the financial year ended 2016, 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 witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

(FY 2022)

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(FY 2020)

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Moriah Retail?

In 2017, Moriah Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions

Kotak Mahindra Bank Limited : 0.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Jun 2015	Kotak Mahindra Bank Limited	₹5.00 M	Satisfied

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How Many Employees Work at Moriah Retail?

Unlock and access historical data on people associated with Moriah Retail, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Moriah Retail, 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 Moriah Retail's trajectory.

Rating

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Alerts

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 Moriah Retail

Recent Activity within the Organization

Annual General Meeting

Progress on Moriah Retail Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
30 Sep 2019
Balance Sheet

Moriah Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was recorded as a recent event.
31 Mar 2019
Charges

A charge registered on 24 Jun 2015 via Charge ID 10595288 with Kotak Mahindra Bank Limited was fully satisfied on 26 Sep 2016. was recorded as a recent event.
26 Sep 2016
Charges

The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 5.00 M with Charge ID 10595288 was registered on 24 Jun 2015. was completed.
24 Jun 2015
Director Appointment

The activity Abraham Abishek Moses was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.
25 Mar 2015
Director Appointment

The activity James Raymond Moses was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.
25 Mar 2015

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