Moshau Value Research Private Limited
About Moshau Value Research Private Limited
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Moshau Value Research Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC323898. Its GSTIN is 27AAMCM5936G1Z3 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohsin Qasim Khan and Amir Shaikh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office No. 16 Upper Portion 1st Floor Om Heera Panna Premises, Co Op Societyltd Near Shreeji Hotel Location Jogeshwari West, Maharashtra, India – 400102.
As per the financials filed for FY 2021, the company reported a revenue of ₹19.79 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹72,990 (net margin 0%) and EBITDA of ₹96,154 (EBITDA margin 0%).
Company details
Contact details
Moshau Value Research Private Limited's registered office is in Jogeshwari West, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 16 Upper Portion 1st Floor Om Heera Panna Premises, Co Op Societyltd Near Shreeji Hotel Location Jogeshwari West, Maharashtra, India – 400102
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Moshau Value Research 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
Business activity
The main business activity of Moshau Value Research is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Moshau Value Research Private Limited, buy the company report.
Financials of Moshau Value Research Private Limited
FY 2021 filings availableMoshau Value Research Private Limited reported revenue of ₹19.79 Cr (up 175% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 175% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹19.79 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹96,154 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹72,990 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
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| Trade Receivables | ||
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| Total Assets | ||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
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To see the full financial statements and ratios of Moshau Value Research Private Limited, buy the company report.
Board of directors of Moshau Value Research Private Limited
Moshau Value Research has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Qasim Khan | Additional Director | 27 Jun 2024 | 2 Years 4 Months | Current |
| Amir Shaikh | Additional Director | 12 Aug 2023 | 3 Years 2 Months | Current |
Peer comparison
Moshau Value Research Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Darbar Money Forex Private Limited | ₹20.03 Cr (FY 2024) | 112.0% | Amritsar, Punjab, India | |||
| Watermark Forex Private Limited | ₹19.96 Cr (FY 2024) | 48.0% | Secunderabad, Telangana, India | |||
| Moshau Value Research Private Limitedthis company | ₹19.79 Cr (FY 2021) | ₹72,990 | 0% | 175.0% | Jogeshwari West, Maharashtra, India | |
| Parijat Investments Ltd | ₹19.73 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Moshau Value Research Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moshau Value Research 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 Moshau Value Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moshau Value Research has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM5936G1Z3 | Maharashtra | Active | 24 Sep 2019 |
To see the full GST registrations and return filing status of Moshau Value Research Private Limited, buy the company report.
Recent activity
Moshau Value Research Private Limited has 12 board changes on record since 2019: 7 appointments and 5 cessations. The latest: Abdul Sattar Usmangani Billimorawala ceased to be Additional Director on 27 Jun 2024.
3 earlier events are in the company report.
Frequently asked questions
Moshau Value Research is an active private limited company based in Jogeshwari West, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 April 2019 (7+ years old) and is registered under CIN U74999MH2019PTC323898.
Moshau Value Research has 2 current directors:
- Mohsin Qasim Khan - Additional Director
- Amir Shaikh - Additional Director
The latest financial statements of Moshau Value Research on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Moshau Value Research is 27AAMCM5936G1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Moshau Value Research is U74999MH2019PTC323898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moshau Value Research was incorporated on 09 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moshau Value Research by revenue are Darbar Money Forex Private Limited, Watermark Forex Private Limited, Parijat Investments Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Abdul Sattar Usmangani Billimorawala ceased to be Additional Director on 27 Jun 2024. Mohsin Qasim Khan was appointed as Additional Director on 27 Jun 2024. Dipak Dinkarray Dave ceased to be Additional Director on 28 Sep 2023. Moshau Value Research has 12 board changes on record in total.
The registered office of Moshau Value Research is at Office No. 16 Upper Portion 1st Floor Om Heera Panna Premises, Co Op Societyltd Near Shreeji Hotel Location Jogeshwari West, Maharashtra, India – 400102.
Moshau Value Research operates in the financial services industry, in the diversified financial services segment.
Moshau Value Research can be reached at its registered office: Office No. 16 Upper Portion 1st Floor Om Heera Panna Premises, Co Op Societyltd Near Shreeji Hotel Location Jogeshwari West, Maharashtra, India – 400102.
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