It is a financial services public limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | Struck OffMoulik 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.
U67190DL2005PLC134592
134592
01 April 2005
₹3.75 Cr
₹3.75 Cr
Roc Delhi
Unlisted
Struck Off
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| 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 |
| 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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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Moulik Advisory Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
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 8 months . was recorded as a recent event.
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 7 months . was recorded as a recent event.
Progress on 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 7 months . was documented.
Progress on Moulik Advisory Services Limited was registered on 01 Apr 2005 with Roc Delhi & aged 20 years 8 months as per MCA records. was documented.
The CIN of Moulik Advisory Services Limited is U67190DL2005PLC134592.
Moulik Advisory Services Limited is headquartered at F-1/15 Rajdhani Park, New Delhi, Delhi, 110041.
Moulik Advisory Services Limited was incorporated on 01 April 2005.
The current directors of Moulik Advisory Services Limited are
The primary industry of Moulik Advisory Services Limited is Financial Services.
Moulik Advisory Services Limited is unlisted.
The authorized capital of Moulik Advisory Services Limited is ₹3.75 Cr, and the paid-up capital is ₹3.75 Cr.
The compliance status of Moulik Advisory Services Limited is Compliant.
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