Moxie Impex Private Limited - Company Profile

It is a business services private limited company based in Noida, Uttar Pradesh, India, established in 2014.
2014 Noida, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Moxie Impex Private Limited

Moxie Impex Private Limited, a struck off private limited company, was established on 17 February 2014 in Noida, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900UP2014PTC062777. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Param Jeet Kaur (Director), Sonal Virdi (Director). Past directors included Satinder Singh Malhi. It is based at G 212, Sector-63 Noida, Noida, Uttar Pradesh, 201307.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900UP2014PTC062777

  • Registration Number

    062777

  • Incorporation Date

    17 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
Company report

Moxie Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moxie Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Moxie Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Param Jeet Kaur Director 17 Feb 2014 Current
Sonal Virdi Director 21 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moxie Impex.

Enhance accessibility to Moxie Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moxie Impex revenue growth over time
Moxie Impex 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moxie Impex?

Unlock access to Moxie Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moxie Impex?

Unlock and access historical data on people associated with Moxie Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Moxie Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moxie Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moxie Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Sonal Virdi was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Progress on Param Jeet Kaur was appointed as a Director was appointed as a Director on 17 Feb 2014 & has been associated with this company since 12 years 3 months . was documented.

  • Company Incorporation

    Moxie Impex Private Limited was registered on 17 Feb 2014 with Roc Kanpur & aged 12 years 3 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moxie Impex Private Limited?

The CIN of Moxie Impex Private Limited is U74900UP2014PTC062777.

Where is Moxie Impex Private Limited headquartered?

Moxie Impex Private Limited is headquartered at G 212, Sector-63 Noida, Noida, Uttar Pradesh, 201307.

When was Moxie Impex Private Limited incorporated?

Moxie Impex Private Limited was incorporated on 17 February 2014.

Who are the current directors of Moxie Impex Private Limited?

The current directors of Moxie Impex Private Limited are

What is the primary industry of Moxie Impex Private Limited?

The primary industry of Moxie Impex Private Limited is Business Services.

Is Moxie Impex Private Limited a listed company?

Moxie Impex Private Limited is unlisted.

What is the capital structure of Moxie Impex Private Limited?

The authorized capital of Moxie Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available