Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOLB INDIA PRIVATE LIMITED
CIN: U74900TN2016FTC103949 As on: 2026-07-13
MOLB INDIA PRIVATE LIMITED (CIN: U74900TN2016FTC103949) is a Private company incorporated on 03 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOLB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOLB INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MOLB INDIA PRIVATE LIMITED are ALEXIS JEAN MARIE BERTHELET, and . MUTHU.
MOLB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2016FTC103949 and its registration number is 103949. Users may contact MOLB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLB INDIA PRIVATE LIMITED is GROUND FLOOR, ROYAL CASTLE, 27, FIRST MAIN ROAD, CIT COLONY, MYLAPORE CHENNAI Chennai TN 600004 IN.
Current status of MOLB INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOLB INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOLB INDIA
Purchase full report of MOLB INDIA
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 MOLB INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOLB INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07322848 | ALEXIS JEAN MARIE BERTHELET | Director | 2016-02-03 |
| 08915942 | . MUTHU | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of MOLB INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242567 | MATHIEU JOUVE VILLARD | Director | - | 2020-01-06 |
| 07322852 | SANDRA CLAUDINE CARDOT | Director | 2016-02-03 | 2019-03-30 |
| 08915942 | . MUTHU | Additional Director | - | 2019-03-30 |
Other Directorships of MATHIEU JOUVE VILLARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAR EDGE FILTRATION INDIA PRIVATE LIMITED | U29253RJ2006PTC026548 | Director | - | 2010-03-31 |
| WEDGE CONSULTING PRIVATE LIMITED | U74140DL2010PTC198832 | Director | 2010-02-08 | Ongoing |
| DHOOM BOX CONCEPT PRIVATE LIMITED | U74900DL2010PTC209177 | Director | - | 2015-05-20 |
| BERNARD CONTROLS INDIA PRIVATE LIMITED | U74999TN2014FTC097879 | Director | - | 2015-03-30 |
Other Directorships of ALEXIS JEAN MARIE BERTHELET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDRA CLAUDINE CARDOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CENT DEGRES INDIA PRIVATE LIMITED | U74900DL2020FTC371394 | Director | - | 2021-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U02005TN2003PTC050434 | TIST TREE PLANTING INDIA PRIVATE LIMITED | GROUND FLOOR, ROYAL CASTLE, 27, FIRST MAIN ROAD, CIT COLONY, MYLAPOR E , CHENNAI, Tamil Nadu, India - 600004 |
| U74920TN2011PTC082025 | ROVIK INVESTMENT CONSULTANCY PRIVATE LIMITED | 21/11, II FLOOR, FIRST MAIN ROAD CIT COLONY, MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2011PTC082811 | DEVAKEN VENTURES PRIVATE LIMITED | New No.34, Old No.37, C.I.T Colony Ist Main Road, Ground Floor, MYLAPORE CHENNAI TN 600004 IN |
| U74900TN2013PTC092289 | TATE LEADERSHIP CONSULTING PRIVATE LIMITED | 21/11, CIT COLONY FIRST MAIN ROAD MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74900TN2013PTC090589 | STENCIL CAPITAL ADVISORY PRIVATE LIMITED | 21/11 2ND FLOOR 1ST MAIN ROAD C.I.T COLONY,MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74910TN2009PTC070666 | ALKEMIE HR CONSULTANTS PRIVATE LIMITED | 7/6, KADAMBARI APARTMENTS CIT COLONY SECOND MAIN ROAD, MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74110TN2011PTC079643 | AKARA WELLNESS AND EDUCATION PRIVATE LIMITED | Ground Floor, 6, Second Main Road CIT Colony Mylapore,Chennai,Chennai,Tamil Nadu,600004-India |
| U74900TN2009PTC070657 | VENBA TECH PRIVATE LIMITED | GROUND FLOOR, NO.22/12, 1ST CROSS STREET CIT COLONY, MYLAPORE CHENNAI Chennai TN 600004 IN |
| ACH-7583 | ENEXIO SPARES AND SERVICES LLP | New No.12 (Old No.47), Ground Floor,CIT Colony, First Main Road,Chennai,Chennai,Tamil Nadu,India-600004 |
| U74900TN2013PTC091585 | EVERMORE BUSINESS VENTURES PRIVATE LIMITED | FLAT NO B-2, FIRST FLOOR, CHIDAMBARAM ENCLAVE, NEWNO 2, OLD 21,1ST CROSS ST, CIT COLONY, MYLAPORE CHENNAI Chennai TN 600004 IN |
| U74999TN2010PTC078019 | KANI EDUCATION PRIVATE LIMITED | NO.50, FIRST FLOOR, CIT COLONY FIRST MAIN ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U67190TN2008PTC068224 | TVISHA CAPITAL INVESTMENTS CONSULTANCY PRIVATE LIMITED | 21/11,2nd FLOOR,FIRST MAIN ROAD CIT COLONY,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U45201TN2015PTC101188 | SUMI SUPER BUILDERS PRIVATE LIMITED | NO.21/11, 1ST FLOOR, C.I.T. COLONY FIRST MAIN ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U65991TN2007PTC063447 | VISION OPTIMUM FINANCIAL SERVICES PRIVATE LIMITED | 13/40, Vishnoo Thiruvengadam Apartment, Flat No.1B Ground Floor, 2nd Main Road, CIT Colony, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| ACI-4718 | TATE LEADERSHIP CONSULTING LLP | 21/11, CIT COLONY FIRST MAIN ROAD MYLAPORE,CHENNAI,Chennai,Tamil Nadu,India-600004 |
| U10300TN2018PTC121774 | ANVAYA MINES AND INFRASTRUCTURE INDIA PRIVATE LIMITED | No.21/11, FIRST MAIN ROAD, CIT COLONY, MYLAPORE, CHENNAI , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2009PTC073789 | FERDOUS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 5th Floor, "C" Block, Marina Square, 26-27, Santhome High Road, Mylapore, chennai Chennai TN 600004 IN |
| U74910TN2006PTC059112 | CAREER VISION HR SERVICES PRIVATE LIMITED | "MADHURAMS"FIRST FLOOR F2 NEW NO.8-10-12 BALAKRISHNA ROAD MYLAPORE CHENNAI-04 TN 600004 IN |
| U22130TN2013PTC091050 | REDPIX MEDIA PRIVATE LIMITED | NO.21, FIRST MAIN ROAD, CIT COLONY MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U24200TN2015PTC102904 | VISHWA-SYNTHARO PHARMACHEM PRIVATE LIMITED | NO 32, FIRST MAIN ROAD, CIT COLONY MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U67200TN2002PTC048861 | ALLFIN MARKETING SERVICES PRIVATE LIMITED | GROUND FLOOR, 40, 2ND MAIN ROAD CIT COLONY , Chennai, Tamil Nadu, India - 600004 |
| U67200TN2002PTC048925 | ALLFIN DISTRIBUTIONS PRIVATE LIMITED | GROUND FLOOR, 40, 2ND MAIN ROAD CIT COLONY , Chennai, Tamil Nadu, India - 600004 |
| U67200TN2003PTC050549 | ALLFIN INSURANCE SPECIALITIES PRIVATE LIMITED | GROUND FLOOR, 40, 2ND MAIN ROAD CIT COLONY , Chennai, Tamil Nadu, India - 600004 |
| U67200TN2003PTC050550 | ALLFIN INSURANCE SERVICES PRIVATE LIMITED | GROUND FLOOR, 40, 2ND MAIN ROAD CIT COLONY , Chennai, Tamil Nadu, India - 600004 |
| U01403TN2011PTC080186 | NEVICS AGRO TECH PRIVATE LIMITED | No. 11, First Main Road, C.I.T Colony Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U51224TN2009PTC073408 | AMMIRATO FOODS PRIVATE LIMITED | NO.51, FIRST MAIN ROAD, C.I.T. COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-1710 | SWADHIKA FOODS LLP | NEW NO.12, OLD NO.47, C.I.T. COLONY, FIRST MAIN ROAD MYLAPORE Chennai, Tamil Nadu, India - 600004 |
| U72900TN2021PTC147261 | BYTES AND BOTS TECHNOLOGIES PRIVATE LIMITED | NO.21/11, CIT COLONY, 1ST FLOOR 1ST MAIN ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U74900TN2014PTC098382 | CONSOLIDATED INTERNATIONAL CONSULTANCY PRIVATE LIMITED | No.3/65, First Floor, Luz Avenue, Mylapore Chennai Chennai TN 600004 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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