Moolchand Properties Limited

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About Moolchand Properties Limited

MOOLCHAND PROPERTIES LIMITED is an Indian Private Limited Company incorporated on 14-Jun-1979. It operates in the various sectors based in CHENNAI, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹11.00 Lakh the company is classified as a Public. The company currently has 4 directors. THIRUVENGADASWAMY SRINIVASA RAGHAVAN,RAJAT SATISH GUPTA,SADIQ KHAN ,SANDHYA PRADEEP KOTHARI all of whom were appointed as promoters The registered office is in SAI KRUPA, 67, FIRST STREET AC BLOCK, ANNA NAGAR , NA, CHENNAI, Tamil Nadu 600040, India.

Basic Information

Date of incorporation:

14-Jun-1979

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/01/1996

Last Charge Amount:

₹1.50 Cr

Contact

Address (Registered Address):

Sai Krupa, 67, First Street Ac Block, Anna Nagar , Na, Chennai, Tamil Nadu 600040, India

Pincode:

600040

Website:

Directors (4)

TSR

THIRUVENGADASWAMY SRINIVASA RAGHAVAN

Director

DIN: 02290000

DOA: 02-Jul-2008

Get Contact Details

RSG

RAJAT SATISH GUPTA

Director

DIN: 01842701

DOA: 24-Sep-2013

Get Contact Details

SADIQ KHAN

Managing Director

DIN: 02102711

DOA: 02-Jul-2008

Get Contact Details

SPK

SANDHYA PRADEEP KOTHARI

Director

DIN: 02180869

DOA: 12-Oct-2006

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹11.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AVANTI DEVELOPMENT CO LTD

U02005WB1981PLC034195

Strike Off

KDH PLANTATIONS PRIVATE LIMITED

U01111TN2006PTC060678

Active

AVIQUIPO OF INDIA LTD

U35112WB1945PLC012264

Active

KDH PROPERTIES PRIVATE LIMITED

U45201TN2005PTC057715

Active

ACCESS FMCG MARKETING (INDIA) PRIVATE LIMITED

U74990TN2008PTC067601

Active

VIPLAV TRADING PVT LTD

U51900MH1988PTC049250

Active

ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED

U65910MH1985PTC035625

Strike Off

MRUGANK INVESTMENTS LIMITED

U67120MH1989PLC051606

Active

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Frequently Asked Questions about MOOLCHAND PROPERTIES LIMITED

Complete Company Report + Documents

All-in-one company intelligence package

In-depth financial analysis & performance trends
All documents filed on both V2 & V3 MCA portal
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages

MCA Documents Access

Quick access to all public filings

All documents filed on both V2 & V3 MCA portal
Incorporation certificates & annual returns
Smart search & bulk download features

* Upgrade to full report for in-depth financial analysis

About Moolchand Properties Limited

Basic Information

Date of incorporation:

14-Jun-1979

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/01/1996

Last Charge Amount:

₹1.50 Cr

Contact

Address (Registered Address):

Sai Krupa, 67, First Street Ac Block, Anna Nagar , Na, Chennai, Tamil Nadu 600040, India

Pincode:

600040

Website:

Directors (4)

TSR

THIRUVENGADASWAMY SRINIVASA RAGHAVAN

Director

DIN: 02290000

DOA: 02-Jul-2008

Get Contact Details

RSG

RAJAT SATISH GUPTA

Director

DIN: 01842701

DOA: 24-Sep-2013

Get Contact Details

SADIQ KHAN

Managing Director

DIN: 02102711

DOA: 02-Jul-2008

Get Contact Details

SPK

SANDHYA PRADEEP KOTHARI

Director

DIN: 02180869

DOA: 12-Oct-2006

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹11.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

About Moolchand Properties Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AVANTI DEVELOPMENT CO LTD

KDH PLANTATIONS PRIVATE LIMITED

AVIQUIPO OF INDIA LTD

KDH PROPERTIES PRIVATE LIMITED

ACCESS FMCG MARKETING (INDIA) PRIVATE LIMITED

VIPLAV TRADING PVT LTD

ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED

MRUGANK INVESTMENTS LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MOOLCHAND PROPERTIES LIMITED

What is MOOLCHAND PROPERTIES LIMITED registered as?

When was MOOLCHAND PROPERTIES LIMITED incorporated?

What is the status of MOOLCHAND PROPERTIES LIMITED?

Where is MOOLCHAND PROPERTIES LIMITED located?

In which state is MOOLCHAND PROPERTIES LIMITED registered?

What is the class of MOOLCHAND PROPERTIES LIMITED?

What is the origin of MOOLCHAND PROPERTIES LIMITED?

How long has MOOLCHAND PROPERTIES LIMITED been incorporated?

What is the authorized capital of MOOLCHAND PROPERTIES LIMITED?

What is the paid-up capital of MOOLCHAND PROPERTIES LIMITED?

Is MOOLCHAND PROPERTIES LIMITED listed?

Who are the current directors of MOOLCHAND PROPERTIES LIMITED?

Who were the past directors of MOOLCHAND PROPERTIES LIMITED?

Who are the members of the executive team at MOOLCHAND PROPERTIES LIMITED?

What is the company type of MOOLCHAND PROPERTIES LIMITED?

What is the company subcategory of MOOLCHAND PROPERTIES LIMITED?

Does MOOLCHAND PROPERTIES LIMITED have any charges registered against it?

What is the ROC code of MOOLCHAND PROPERTIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

About Moolchand Properties Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: