Moulika Infra Developers (India) Limited
About Moulika Infra Developers (India) Limited
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Moulika Infra Developers (India) Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 18 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2014PLC093016. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.06 Cr. It is led by directors including Srinivasaraju Penmatsa and Marimuthu Alagar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No: 168/A Mla'S Colony Road No: 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹16.75 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Moulika Infra Developers (India) has one previous CIN (Corporate Identification Number): U45400AP2014PLC093016. The current CIN is U45400TG2014PLC093016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400TG2014PLC093016 | Current |
| U45400AP2014PLC093016 | Previous |
Contact details
Moulika Infra Developers (India) Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No: 168/A Mla'S Colony Road No: 12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryInfrastructure and Utilities, Road & Bridge Construction
To see the full contact details of Moulika Infra Developers (India) 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
Financials of Moulika Infra Developers (India) Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moulika Infra Developers (India) Limited, buy the company report.
Board of directors of Moulika Infra Developers (India) Limited
Moulika Infra Developers (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasaraju Penmatsa | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
| Marimuthu Alagar Also directs: Jeevan Pivotal Infra Projects Private Limited | Director | 01 Dec 2014 | 11 Years 10 Months | Current |
| Mantena Raju Rajagopala | Director | 01 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Moulika Infra Developers (India) Limited is audited by P KRISHNA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P KRISHNA & CO | FY 2018 | 005473S |
Shareholding
The shareholding of Moulika Infra Developers (India) Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moulika Infra Developers (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2014 | 10521267 | Uco Bank | ₹16.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Moulika Infra Developers (India) Limited has 4 court cases on record: 1 filed by Moulika Infra Developers (India), 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed against the company by Gocl Corporation Limited | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Ms Srei Equipment Finance Pvt Ltd | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Moulika Infra Developers (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Moulika Infra Developers (India) Limited was last rated by Crisil on 01 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 01 Oct 2019 |
To see the full credit ratings and regulatory alerts of Moulika Infra Developers (India) Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moulika Infra Developers (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moulika Infra Developers (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moulika Infra Developers (India) Limited, buy the company report.
Recent activity
Moulika Infra Developers (India) Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Pratap Reddy Gangula ceased to be Director on 10 Feb 2025.
Frequently asked questions
Moulika Infra Developers (India) is an active public limited company based in Hyderabad, Telangana, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 18 February 2014 (12+ years old) and is registered under CIN U45400TG2014PLC093016.
Moulika Infra Developers (India) has 3 current directors:
- Srinivasaraju Penmatsa - Director
- Marimuthu Alagar - Director
- Mantena Raju Rajagopala - Director
The latest financial statements of Moulika Infra Developers (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Moulika Infra Developers (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moulika Infra Developers (India) is U45400TG2014PLC093016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moulika Infra Developers (India) has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Moulika Infra Developers (India) was incorporated on 18 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pratap Reddy Gangula ceased to be Director on 10 Feb 2025. Jayant Narayana Patel ceased to be Director on 01 Sep 2015. Mantena Raju Rajagopala was appointed as Director on 01 Dec 2014. Moulika Infra Developers (India) has 5 board changes on record in total.
The registered office of Moulika Infra Developers (India) is at Plot No: 168A MlaS Colony Road No: 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Moulika Infra Developers (India) operates in the infrastructure and utilities industry, in the road and bridge construction segment.