About Moulin Commercial Limited
Data last updated:
Moulin Commercial Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PLC067811.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors including Ashish Gupta (Managing Director) and Harsh Wardhan Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Khasra No 239, M. G. Road Manglapuri, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.94 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹90,414 (net margin 1.3%) and EBITDA of ₹35.05 Lakh (EBITDA margin 49.4%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹1.02 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moulin.co.in.
Company details
CIN history
Moulin Commercial has one previous CIN (Corporate Identification Number): L74899DL1982PLC067811. The current CIN is U74899DL1982PLC067811, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1982PLC067811 | Current |
| L74899DL1982PLC067811 | Previous |
Contact details
Moulin Commercial Limited's registered office is in New Delhi, Delhi. Its website is moulin.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address10 Khasra No 239, M. G. Road Manglapuri, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Moulin Commercial 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 Moulin Commercial Limited
FY 2025 filings availableMoulin Commercial Limited reported revenue of ₹70.94 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 19% fall in the latest year. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹70.94 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹35.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹90,414 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.4% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moulin Commercial Limited, buy the company report.
Board of directors of Moulin Commercial Limited
Moulin Commercial has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Wardhan Aggarwal | Director | 12 Aug 2021 | 5 Years 2 Months | Current |
| Ashish Gupta Also directs: Vinyl Products Private Limited, D.K. Overseas Private Limited, PHD Chamber of Commerce and Industry and 2 more | Managing Director | 01 Dec 1995 | 30 Years 11 Months | Current |
| Beena Gupta Also directs: Vinyl Products Private Limited, D.K. Overseas Private Limited | Director | 27 Jan 2006 | 20 Years 9 Months | Current |
| Jai Singh Gupta Also directs: Jai Singh and Company LLP, Jay Vee Trading Company LLP, Kalyan Business Central LLP and 4 more | Director | 20 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Moulin Commercial Limited is audited by Daleep Bhatia & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Daleep Bhatia & Co | FY 2023 | 000918N |
Shareholding
The shareholding of Moulin Commercial Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moulin Commercial Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2009 | 10145761 | Indian Overseas Bank | ₹12 Lakh | Satisfied | |
| 16 Apr 2004 | 80018664 | Indian Overseas Bank | ₹90 Lakh | Satisfied |
To see the full charge records of Moulin Commercial Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moulin Commercial Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Moulin Commercial 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moulin Commercial Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moulin Commercial Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moulin Commercial Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Harsh Wardhan Aggarwal ceased to be Additional Director on 07 Jan 2025.
7 earlier events are in the company report.
Frequently asked questions
Moulin Commercial is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 November 1982 (44+ years old) and is registered under CIN U74899DL1982PLC067811.
Moulin Commercial has 4 current directors:
- Ashish Gupta - Managing Director
- Harsh Wardhan Aggarwal - Director
- Beena Gupta - Director
- Jai Singh Gupta - Director
The latest financial statements of Moulin Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moulin Commercial is U74899DL1982PLC067811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moulin Commercial has 1 court case on record: 1 filed against it. 1 is pending.
Moulin Commercial was incorporated on 11 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Harsh Wardhan Aggarwal ceased to be Additional Director on 07 Jan 2025. Jai Singh Gupta ceased to be Additional Director on 07 Jan 2025. Ashish Gupta ceased to be CFO on 07 Sep 2024. Moulin Commercial has 11 board changes on record in total.
Moulin Commercial can be reached through the website moulin.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Moulin Commercial is at 10 Khasra No 239, M. G. Road Manglapuri, New Delhi, Delhi, India – 110030.
Moulin Commercial operates in the financial services industry, in the nbfc segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
