Moulin Commercial Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Active
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About Moulin Commercial Limited

Moulin Commercial Limited, a active public limited company, was established on 11 November 1982 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1982PLC067811. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹1.09 Cr.

It upholds a compliant status. Its leadership includes Harsh Wardhan Aggarwal (Director), Beena Gupta (Director), Jai Singh Gupta (Director). Past directors included Harsh Wardhan Aggarwal, Sheetal Aggarwal, Dinesh Kumar Aggarwal. It holds no open charges and ₹1.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10, Khasra No 239, M. G. Road, Manglapuri, New Delhi, Delhi, 110030.

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

    U74899DL1982PLC067811

  • Registration Number

    067811

  • Incorporation Date

    11 November 1982

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹1.09 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.02 Cr
Company report

Moulin Commercial Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Moulin Commercial Limited?
Current Directors
Name Designation Appointment Date Status
Harsh Wardhan Aggarwal Director 12 Aug 2021 Current
Beena Gupta Director 27 Jan 2006 Current
Jai Singh Gupta Director 20 Sep 2021 Current
Ashish Gupta Managing Director 01 Dec 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Jan 2025 Past
Pramod Abcsdd Director 20 Sep 2021 Past
Pramod Abcsdd Director 15 Sep 2023 Past
Pramod Abcsdd Director 09 Nov 2023 Past
Pramod Abcsdd Additional Director 07 Jan 2025 Past
Pramod Abcsdd Cfo 07 Sep 2024 Past

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Financial Performance of Moulin Commercial.
Moulin Commercial revenue growth over time
Moulin Commercial 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Moulin Commercial?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,200,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 1.02 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2009 Indian Overseas Bank ₹1.20 M Satisfied
16 Apr 2004 Indian Overseas Bank ₹9.00 M Satisfied

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How Many Employees Work at Moulin Commercial?

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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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moulin Commercial
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moulin Commercial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Moulin Commercial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Jai Singh Gupta was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    Harsh Wardhan Aggarwal was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 19 Feb 2009 via Charge ID 10145761 with Indian Overseas Bank was fully satisfied on 15 Jul 2015. was completed.

  • Charges

    The activity A charge registered on 16 Apr 2004 via Charge ID 80018664 with Indian Overseas Bank was fully satisfied on 15 Jul 2015. was completed.

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Frequently Asked Questions
What is the CIN of Moulin Commercial Limited?

The CIN of Moulin Commercial Limited is U74899DL1982PLC067811.

Where is Moulin Commercial Limited headquartered?

Moulin Commercial Limited is headquartered at 10, Khasra No 239, M. G. Road, Manglapuri, New Delhi, Delhi, 110030.

When was Moulin Commercial Limited incorporated?

Moulin Commercial Limited was incorporated on 11 November 1982.

Who are the current directors of Moulin Commercial Limited?

The current directors of Moulin Commercial Limited are

What is the primary industry of Moulin Commercial Limited?

The primary industry of Moulin Commercial Limited is Financial And Insurance Service.

Is Moulin Commercial Limited a listed company?

Moulin Commercial Limited is unlisted.

What is the capital structure of Moulin Commercial Limited?

The authorized capital of Moulin Commercial Limited is ₹10.00 Cr, and the paid-up capital is ₹1.09 Cr.

What is the compliance status of Moulin Commercial Limited?

The compliance status of Moulin Commercial Limited is Compliant.

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