Mouli Infra & Ventures Private Limited
About Mouli Infra & Ventures Private Limited
Data last updated: 13 February 2026
Mouli Infra & Ventures Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 08 March 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U65993AP1994PTC017159.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Mouli Investments Pvt Ltd. It is led by directors including Bala Sunder Raja Reddy Kommareddy and Ronak Chauhan.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: R.No.104 Al – Karim Trade Centreranigunj Secunderabad Ranigunj Secunderabad, Hyderabad, Telangana, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR.No.104 Al – Karim Trade Centreranigunj Secunderabad Ranigunj Secunderabad, Hyderabad, Telangana, India
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mouli Infra & Ventures Private Limited
Mouli Infra & Ventures Private Limited has one previous CIN (Corporate Identification Number): U65993AP1994PTC017159. The current CIN is U65993TG1994PTC017159, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1994PTC017159 | Current |
| U65993AP1994PTC017159 | Previous |
Business Activity of Mouli Infra & Ventures Private Limited
Mouli Infra & Ventures Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Mouli Infra & Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Mouli Infra & Ventures Private Limited
Mouli Infra & Ventures Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bala Sunder Raja Reddy Kommareddy | Director | 26 Mar 2018 | 8 Years 4 Months | Current |
| Ronak Chauhan | Director | 16 Apr 2019 | 7 Years 3 Months | Current |
| Sunil Chauhan | Director | 05 Jun 2019 | 7 Years 2 Months | Current |
Financials of Mouli Infra & Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Mouli Infra & Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mouli Infra & Ventures Private Limited
Mouli Infra & Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mouli Infra & Ventures Private Limited
View historical data on people associated with Mouli Infra & Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mouli Infra & Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mouli Infra & Ventures Private Limited
GST registrations and filing compliance for Mouli Infra & Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mouli Infra & Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Mouli Infra & Ventures Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mouli Infra & Ventures Private Limited
MSME payment history for Mouli Infra & Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mouli Infra & Ventures Private Limited
Corporate group structure for Mouli Infra & Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mouli Infra & Ventures Private Limited
MCA filings and documents for Mouli Infra & Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mouli Infra & Ventures Private Limited
Frequently Asked Questions about Mouli Infra & Ventures Private Limited
Mouli Infra & Ventures Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 08 March 1994 (32+ years old) and is registered under CIN U65993TG1994PTC017159.
The current directors of Mouli Infra & Ventures Private Limited are:
- Bala Sunder Raja Reddy Kommareddy - Director
- Ronak Chauhan - Director
- Sunil Chauhan - Director
The primary industry of Mouli Infra & Ventures Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Mouli Infra & Ventures Private Limited can be reached at the registered office: R.No.104 Al – Karim Trade Centreranigunj Secunderabad Ranigunj Secunderabad, Hyderabad, Telangana, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at R.No.104 Al – Karim Trade Centreranigunj Secunderabad Ranigunj Secunderabad, Hyderabad, Telangana, India.