• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MOEN INCORPORATED

      FCRN: F02725 As on: 2026-07-13

      MOEN INCORPORATED is a foreign company incorporated on 25 May 2006. It's Foreign Company Registration Number (FCRN) is F02725.Its country of incorporation is ROC Delhi I.MOEN INCORPORATED can be contacted at its Email address: [email protected] or its registered address: 1412, 14TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MOEN INCORPORATED in a way that was never possible before.

      Want deeper insights about MOEN INCORPORATED?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOEN INCORPORATED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOEN INCORPORATED
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MOEN INCORPORATED
      DIN Director Name Designation Appointment Date Cessation
      00128722 AJAY MALIK Authorised Representative - 2006-12-19
      Other Directorships of AJAY MALIK
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS GREENTECH LLP AAT-5307 Designated Partner 2020-08-26 Ongoing
      PALLIUM MARKETING PRIVATE LIMITED U51909DL2006PTC156589 Director 2006-12-14 Ongoing

      CIN Company Name Company Address
      U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U22190DL1995PLC071044 CRYSTAL HUES LIMITED Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019
      U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
      U51101DL2006PTC148574 TARZ LIFESTYLE INDIA PRIVATE LIMITED. 1412,14TH FLOOR, 43 CHIRANJIV TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U67120DL1993PLC056460 GURUSTOX LIMITED 1401, 14th Floor Chiranjiv Tower 43 Nehru Place , New Delhi, Delhi, India - 110019
      U85300DL2021NPL381723 I2U SOCIAL FOUNDATION FLAT NO 1412,14TH FLOOR,CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U85100DL2016PTC290821 FAIRGAZE SKILLS PRIVATE LIMITED FLAT NO 1412,14TH FLOOR,CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      L74899DL1984PLC146935 RELIGARE ENTERPRISES LIMITED 1407, 14th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL1995PLC064132 RELIGARE FINVEST LIMITED 1407, 14th floor, Chiranjiv Tower, 43 Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1993PLC054259 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
      U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
      U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
      U65993DL2002PLC115769 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019
      L31909DL1981PLC426653 SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) 1212, 12TH FLOOR, 43 CHIRANJIV TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U02005DL1983PTC015820 SURYA ESTATES PRIVATE LIMITED 303, THIRD FLOOR 43 CHIRANJIV TOWER, NEHRU PLACE , New Delhi, Delhi, India - 110019
      U67120DL1996PTC076351 J.P.S.K. HOLDINGS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U67120DL1996PTC076359 SILVER ARROW PORTFOLIOS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U93000DL1996PTC076360 SILVER ARROW ENTERTAINMENT PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U74899DL1998PLC093108 VAISHALI (INDIA) LIMITED 1106, CHIRANJIV TOWER, 11TH FLOOR, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      AAN-9226 CLOPEN RESEARCH CAPITAL LLP Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019
      U35303DL2010PLC211833 SAMTEL TECHNOLOGIES LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U32204DL2007PLC158372 SAMTEL HAL DISPLAY SYSTEMS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U32101DL1985PLC006813 SAMTEL MACHINES AND PROJECTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U51909DL1995PTC068649 BLUEBELL TRADE LINKS PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U67120DL1995PTC068328 PARAMOUNT CAPFIN LEASE PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U74999DL2017PTC324861 AHM HOLIDAYS PRIVATE LIMITED 206, 2nd floor, chiranjiv tower 43 nehru place , new delhi, Delhi, India - 110019
      U74899DL1981PTC012552 PALKA INVESTMENTS PRIVATE LTD 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99