Moshal Development Co.Ltd.
About Moshal Development Co.Ltd.
Data last updated:
Moshal Development Co.Ltd. was a public limited company based in Kolkata, West Bengal, India. 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 credit allocation agencies segment of the financial services sector. It was incorporated on 17 December 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65922WB1992PLC057193.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.03 Lakh. It was led by directors including Mohammed Shah Alam (Managing Director) and Selima Khatun.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 25 Bright Street, Kolkata, West Bengal, India – 700017.
CIN History of Moshal Development Co.Ltd.
Moshal Development Co has one previous CIN (Corporate Identification Number): U65922WB1992PTC057193. The current CIN is U65922WB1992PLC057193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922WB1992PLC057193 | Current |
| U65922WB1992PTC057193 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address25 Bright Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Housing Finance
- 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
- One PDF report, delivered after checkout
Financials of Moshal Development Co.Ltd. FY 2009 filings available
Financial Statement Summary of Moshal Development Co.Ltd.
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Moshal Development Co.Ltd.
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moshal Development Co are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moshal Development Co.Ltd.
Moshal Development Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selima Khatun Also directs: Moshal Projects Private Limited | Director | 10 Feb 2007 | 19 Years 8 Months | As last reported |
| Jalaluddin Ahmed Also directs: Nabamoshal Farmers Producer Company Limited | Director | 08 Mar 2005 | 21 Years 7 Months | As last reported |
| Mohammed Shah Alam Also directs: Moshal Projects Private Limited | Managing Director | 17 Dec 1992 | 33 Years 10 Months | As last reported |
Charges & Borrowings of Moshal Development Co.Ltd.
Moshal Development Co.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moshal Development Co.Ltd.
Employment history and EPFO contributions of people linked to Moshal Development Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moshal Development Co.Ltd.
Moshal Development Co.Ltd. has 3 board changes on record since 1992: 3 appointments. The latest: Selima Khatun was appointed as Director on 10 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for Moshal Development Co.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moshal Development Co.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moshal Development Co.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moshal Development Co.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moshal Development Co.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moshal Development Co.Ltd.
Moshal Development Co 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.
Moshal Development Co was a public limited company based in Kolkata, West Bengal, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 17 December 1992 and is registered under CIN U65922WB1992PLC057193. The company has been struck off by the Registrar of Companies and is no longer operational.
Moshal Development Co had 3 directors:
- Mohammed Shah Alam - Managing Director
- Selima Khatun - Director
- Jalaluddin Ahmed - Director
The CIN (Corporate Identification Number) of Moshal Development Co is U65922WB1992PLC057193. 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 Moshal Development Co is at 25 Bright Street, Kolkata, West Bengal, India – 700017.
Moshal Development Co was incorporated on 17 December 1992. It is registered with the Registrar of Companies, Kolkata.
Moshal Development Co has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.03 Lakh.
Moshal Development Co operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
No. Moshal Development Co is not listed on any stock exchange. It is an unlisted company.
Selima Khatun was appointed as Director on 10 Feb 2007. Jalaluddin Ahmed was appointed as Director on 08 Mar 2005. Mohammed Shah Alam was appointed as Managing Director on 17 Dec 1992.