Moulik Advisory Services Limited
About Moulik Advisory Services Limited
Data last updated: 25 July 2025
Moulik Advisory Services Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of D & M Finvisors 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 April 2005.
Registered with ROC Delhi under CIN U67190DL2005PLC134592.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr. Formerly known as Religare Advisory Services Private Limited and Religare Advisory Services Limited. It was led by directors including Rachna Thakkar and Deepak Thakkar Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 1/15 Rajdhani Park, New Delhi, Delhi, India – 110041.
It operated as a subsidiary of D & M Finvisors Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 1/15 Rajdhani Park, New Delhi, Delhi, India – 110041
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IndustryFinancial Services, Financial Activities
- 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
Name History of Moulik Advisory Services Limited
Moulik Advisory Services Limited has undergone 2 name changes throughout its history. The company was previously known as Religare Advisory Services Private Limited, and Religare Advisory Services Limited. The current legal name is Moulik Advisory Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Moulik Advisory Services Limited | Current |
| Religare Advisory Services Private Limited | Previous |
| Religare Advisory Services Limited | Previous |
CIN History of Moulik Advisory Services Limited
Moulik Advisory Services Limited has one previous CIN (Corporate Identification Number): U67190DL2005PTC134592. The current CIN is U67190DL2005PLC134592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2005PLC134592 | Current |
| U67190DL2005PTC134592 | Previous |
Board of Directors of Moulik Advisory Services Limited
Moulik Advisory Services Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
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Rachna Thakkar
Also directs:
D & M Finvisors Private Limited
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Director | 23 Apr 2015 | 11 Years 2 Months | As last reported |
| Deepak Thakkar Kumar | Director | 23 Apr 2015 | 11 Years 2 Months | As last reported |
|
Deepak Kumar Sharma
Also directs:
Wonder Hospitality And Breweries Private Limited
|
Director | 26 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Moulik Advisory Services Limited FY 2019 filings available
Ten-year financial statements for Moulik Advisory Services Limited
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Charges & Borrowings Moulik Advisory Services Limited
Moulik Advisory Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moulik Advisory Services Limited
View historical data on people associated with Moulik Advisory Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moulik Advisory Services Limited
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GST Compliance of Moulik Advisory Services Limited
GST registrations and filing compliance for Moulik Advisory Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moulik Advisory Services Limited
Credit ratings, litigation, and regulatory alerts for Moulik Advisory Services Limited
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MSME Payment Delays by Moulik Advisory Services Limited
MSME payment history for Moulik Advisory Services Limited
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Subsidiaries & Group Companies of Moulik Advisory Services Limited
Corporate group structure for Moulik Advisory Services Limited
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MCA Filings & Documents of Moulik Advisory Services Limited
MCA filings and documents for Moulik Advisory Services Limited
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Recent Activity on Moulik Advisory Services Limited
Frequently Asked Questions about Moulik Advisory Services Limited
Moulik Advisory Services Limited 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.
Moulik Advisory Services Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 April 2005 and is registered under CIN U67190DL2005PLC134592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moulik Advisory Services Limited are:
- Rachna Thakkar - Director
- Deepak Thakkar Kumar - Director
- Deepak Kumar Sharma - Director
The CIN (Corporate Identification Number) of Moulik Advisory Services Limited is U67190DL2005PLC134592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moulik Advisory Services Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at F – 115 Rajdhani Park, New Delhi, Delhi, India – 110041.