Moriah Retail Private Limited
About Moriah Retail Private Limited
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Moriah Retail Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Hubert Enviro Care Systems Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 25 March 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52300TN2015PTC099812. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Abraham Abishek Moses and James Raymond Moses.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No. 2 Dhanasekaran Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.98 Cr. For the same year it recorded a net loss of ₹7.12 Lakh (net margin -1.4%) and EBITDA of -₹45,051 (EBITDA margin -0.1%).
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
Company details
Contact details
Moriah Retail Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 2 Dhanasekaran Street Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Moriah Retail Private 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
Financials of Moriah Retail Private Limited
FY 2019 filings availableMoriah Retail Private Limited reported revenue of ₹4.98 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹4.98 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹45,051 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹7.12 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.1% | |
| Net Profit Margin | -1.4% | |
| 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 Moriah Retail Private Limited, buy the company report.
Board of directors of Moriah Retail Private Limited
Moriah Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abraham Abishek Moses | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| James Raymond Moses | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Samuelsangeeth | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Moriah Retail Private Limited is audited by Bala & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bala & Co. | FY 2016 |
Shareholding
The shareholding of Moriah Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moriah Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2015 | 10595288 | Kotak Mahindra Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Moriah Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moriah Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moriah Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moriah Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moriah Retail Private Limited, buy the company report.
Recent activity
Moriah Retail Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Abraham Abishek Moses was appointed as Director on 25 Mar 2015.
Frequently asked questions
Moriah Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moriah Retail was a private limited company based in Chennai, Tamil Nadu, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 25 March 2015 and is registered under CIN U52300TN2015PTC099812. The company has been struck off by the Registrar of Companies and is no longer operational.
Moriah Retail had 3 directors:
- Abraham Abishek Moses - Director
- James Raymond Moses - Director
- Samuelsangeeth - Director
The CIN (Corporate Identification Number) of Moriah Retail is U52300TN2015PTC099812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moriah Retail is at No. 2 Dhanasekaran Street Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Moriah Retail was incorporated on 25 March 2015. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Moriah Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Moriah Retail has 1 GST registration on record and it is cancelled or inactive.
Moriah Retail operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
Abraham Abishek Moses was appointed as Director on 25 Mar 2015. James Raymond Moses was appointed as Director on 25 Mar 2015. Samuelsangeeth was appointed as Director on 25 Mar 2015.
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