Moxie Enterprises Private Limited
About Moxie Enterprises Private Limited
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Moxie Enterprises Private Limited was a private limited company based in Pune, Maharashtra, India. 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 operated in the service-based operations segment of the diversified industries sector. It was incorporated on 17 November 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2009PTC134996. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Gambit Enterprises Private Limited. It was led by directors Mukram Shaikh and Sharad Annarao Jadhav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at S. No. 118/124 Pl. No.78 National Hsg. Socy Aundh, Pune, Maharashtra, India – 411007.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.27 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹27.68 Lakh (net margin 54%) and EBITDA of ₹36.88 Lakh (EBITDA margin 71.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
As per MCA filings, the company had satisfied charges of ₹3.2 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Moxie Enterprises Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS. No. 118/124 Pl. No.78 National Hsg. Socy Aundh, Pune, Maharashtra, India – 411007
- IndustryOther Industry, Other Services
To see the full contact details of Moxie Enterprises Private 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 Moxie Enterprises Private Limited
FY 2019 filings availableMoxie Enterprises Private Limited reported revenue of ₹51.27 Lakh (down 25% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 25% fall in the latest year. EBITDA fell 5% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹36.88 Lakh | ||||
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| Net Profit (PAT) | ₹27.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 71.9% | ||||
| Net Profit Margin | 54% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Moxie Enterprises Private Limited, buy the company report.
Board of directors of Moxie Enterprises Private Limited
Moxie Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukram Shaikh Also directs: Jadhshai Infratech LLP | Director | 19 Sep 2020 | 6 Years 1 Months | As last reported |
| Sharad Annarao Jadhav Also directs: Jadhshai Infratech LLP | Director | 19 Sep 2020 | 6 Years 1 Months | As last reported |
Auditor
Moxie Enterprises Private Limited is audited by A N R K & ASSOCIATES LLP for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N R K & ASSOCIATES LLP | FY 2015 | W100001 |
Shareholding
The shareholding of Moxie Enterprises Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moxie Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2011 | 10277487 | Icici Bank Limited | ₹3.2 Cr | Satisfied |
To see the full charge records of Moxie Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moxie Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Iav India Private Limited Through Ms. Natasha Manoj Kapse | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Codeezeven Software Pvt.Lted Through Mr. Ravikiran Wable | Disposed |
To see the full case history of Moxie Enterprises Private 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 Moxie Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moxie Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moxie Enterprises Private Limited, buy the company report.
Recent activity
Moxie Enterprises Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Mukram Shaikh was appointed as Director on 19 Sep 2020.
Frequently asked questions
Moxie Enterprises 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.
Moxie Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 17 November 2009 and is registered under CIN U74900PN2009PTC134996. The company has been struck off by the Registrar of Companies and is no longer operational.
Moxie Enterprises had 2 directors:
- Mukram Shaikh - Director
- Sharad Annarao Jadhav - Director
The CIN (Corporate Identification Number) of Moxie Enterprises is U74900PN2009PTC134996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moxie Enterprises is at S. No. 118124 Pl. No.78 National Hsg. Socy Aundh, Pune, Maharashtra, India – 411007.
Moxie Enterprises was incorporated on 17 November 2009. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Moxie Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Moxie Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
Moxie Enterprises operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Moxie Enterprises has 2 court cases on record: 2 filed against it.
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