Company · U65191TN1986PLC013594
Moolchand Finance Limited.
Moolchand Finance Limited. is an active company, incorporated in 1986, registered in Chennai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1986
- Paid-up capital
- ₹7.5 cr
- Authorised
- ₹20 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sandhya Pradeep Kothari | Director | 2018 | Serving | 02180869 |
| Sudhir Balmukund Pandya | 2018 | Serving | 07081851 | |
| Varda Sudhir Pandya | 2019 | Serving | 07081862 | |
| Nagappan Murugappan | Director | 2022 | Serving | 01869120 |
| Srinivasan Ramanathan | Director | 2023 | Serving | 10161723 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
Registration
- Registered office
- Plot No.85, 2nd Cross Street Sabari Nagar, PorurNa, ChennaiChennai, Tamil Nadu, 600116
- Registrar
- ROC Chennai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 013594
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.