Moulik Advisory Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Struck Off
Last Updated:
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About Moulik Advisory Services Limited

Moulik Advisory Services Limited, a struck off public limited company, was established on 01 April 2005 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190DL2005PLC134592. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr.

Formerly known as Religare Advisory Services Private Limited, Religare Advisory Services Limited. It upholds a compliant status. Its leadership includes Rachna Thakkar (Director), Deepak Thakkar Kumar (Director), Deepak Kumar Sharma (Director). Past directors included Matthew Himat Mongia, Amit Sarup, Paresh Surendra Thakker. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at F-1/15 Rajdhani Park, New Delhi, Delhi, 110041.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2005PLC134592

  • Registration Number

    134592

  • Incorporation Date

    01 April 2005

  • Authorized Capital

    ₹3.75 Cr

  • Paid-Up Capital

    ₹3.75 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.75 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Moulik Advisory Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moulik Advisory Services 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 Moulik Advisory Services Limited?
Current Directors
Name Designation Appointment Date Status
Rachna Thakkar Director 23 Apr 2015 Current
Deepak Thakkar Kumar Director 23 Apr 2015 Current
Deepak Kumar Sharma Director 26 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Jan 2010 Past
Pramod Abcsdd Additional Director 09 Aug 2010 Past
Pramod Abcsdd Director 03 Apr 2014 Past
Pramod Abcsdd Additional Director 08 Jan 2010 Past
Pramod Abcsdd Director 11 Nov 2009 Past
Pramod Abcsdd Director 27 Mar 2019 Past

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Financial Performance of Moulik Advisory Services.

Enhance accessibility to Moulik Advisory Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moulik Advisory Services revenue growth over time
Moulik Advisory Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moulik Advisory Services?

In 2017, Moulik Advisory Services had a public 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)
shareholding
  • 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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How Many Employees Work at Moulik Advisory Services?

Unlock and access historical data on people associated with Moulik Advisory Services, 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
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moulik Advisory Services
Recent Activity within the Organization
  • Annual General Meeting

    Moulik Advisory Services Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moulik Advisory Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Deepak Kumar Sharma was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    The activity Rachna Thakkar was appointed as a Director was appointed as a Director on 23 Apr 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    Deepak Thakkar Kumar was appointed as a Director was appointed as a Director on 23 Apr 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Moulik Advisory Services Limited was registered on 01 Apr 2005 with Roc Delhi & aged 20 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moulik Advisory Services Limited?

The CIN of Moulik Advisory Services Limited is U67190DL2005PLC134592.

Where is Moulik Advisory Services Limited headquartered?

Moulik Advisory Services Limited is headquartered at F-1/15 Rajdhani Park, New Delhi, Delhi, 110041.

When was Moulik Advisory Services Limited incorporated?

Moulik Advisory Services Limited was incorporated on 01 April 2005.

Who are the current directors of Moulik Advisory Services Limited?

The current directors of Moulik Advisory Services Limited are

What is the primary industry of Moulik Advisory Services Limited?

The primary industry of Moulik Advisory Services Limited is Financial Services.

Is Moulik Advisory Services Limited a listed company?

Moulik Advisory Services Limited is unlisted.

What is the capital structure of Moulik Advisory Services Limited?

The authorized capital of Moulik Advisory Services Limited is ₹3.75 Cr, and the paid-up capital is ₹3.75 Cr.

What is the compliance status of Moulik Advisory Services Limited?

The compliance status of Moulik Advisory Services Limited is Compliant.

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