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MOOLCHAND FINANCE LIMITED.

CIN : U65191TN1986PLC013594
|
ROC : RoC-Chennai
Active
Last Updated On : 14-04-2023
CINU65191TN1986PLC013594
Company NameMOOLCHAND FINANCE LIMITED.
ROC CodeRoC-Chennai
Registration Number013594
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)7,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-1986
Registered AddressPlot No.85, 2nd Cross Street Sabari Nagar, Porur Chennai Chennai TN 600116 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01869120NAGAPPAN MURUGAPPAN01-02-2022
02180869SANDHYA PRADEEP KOTHARI10-08-2016
07081851SUDHIR BALMUKUND PANDYA10-08-2016
MOOLCHAND FINANCE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-1986. Its Corporate Identification Number (CIN) is U65191TN1986PLC013594, and it carries the registration number 013594. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOOLCHAND FINANCE LIMITED. has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹7,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.85, 2nd Cross Street Sabari Nagar, Porur Chennai Chennai TN 600116 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOOLCHAND FINANCE LIMITED.?
    Plot No.85, 2nd Cross Street Sabari Nagar, Porur Chennai Chennai TN 600116 IN
  • Who are the owners / directors of MOOLCHAND FINANCE LIMITED.?
    • NAGAPPAN MURUGAPPAN
    • SANDHYA PRADEEP KOTHARI
    • SUDHIR BALMUKUND PANDYA
  • How can I contact MOOLCHAND FINANCE LIMITED.?
    [email protected]
  • When was MOOLCHAND FINANCE LIMITED. established?
    It was founded on 22-10-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.