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
MOOLCHAND PROPERTIES LIMITED
CIN: U70101TN1979PLC007856 As on: 2026-07-13
MOOLCHAND PROPERTIES LIMITED (CIN: U70101TN1979PLC007856) is a Public company incorporated on 14 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1100000.00.
MOOLCHAND PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MOOLCHAND PROPERTIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOOLCHAND PROPERTIES LIMITED are RAJAT SATISH GUPTA, SADIQ KHAN ., SANDHYA PRADEEP KOTHARI, and THIRUVENGADASWAMY SRINIVASA RAGHAVAN.
MOOLCHAND PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70101TN1979PLC007856 and its registration number is 7856. Users may contact MOOLCHAND PROPERTIES LIMITED on its Email address - [email protected]. Registered address of MOOLCHAND PROPERTIES LIMITED is SAI KRUPA, 67, FIRST STREET AC BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040.
Current status of MOOLCHAND PROPERTIES 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 MOOLCHAND PROPERTIES 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 MOOLCHAND PROPERTIES
Purchase full report of MOOLCHAND PROPERTIES
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 MOOLCHAND PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOOLCHAND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01842701 | RAJAT SATISH GUPTA | Director | 2013-09-24 |
| 02102711 | SADIQ KHAN . | Managing Director | 2008-07-02 |
| 02180869 | SANDHYA PRADEEP KOTHARI | Director | 2006-10-12 |
| 02290000 | THIRUVENGADASWAMY SRINIVASA RAGHAVAN | Director | 2008-07-02 |
Past Directors & Key Managerial Personnel of MOOLCHAND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01842701 | RAJAT SATISH GUPTA | Additional Director | - | 2013-09-24 |
| 01842701 | RAJAT SATISH GUPTA | Director | - | 2012-09-12 |
| 02102711 | SADIQ KHAN . | Director | - | 2008-07-02 |
| 02102711 | SADIQ KHAN . | Managing Director | - | 2016-09-24 |
| 02180869 | SANDHYA PRADEEP KOTHARI | Director | - | 2016-07-01 |
| 00055277 | ANANTHA NARAYANAN | Director | - | 2012-09-12 |
| 00315917 | SABA SIMRAN KHAN | Director | - | 2008-01-02 |
| 01488126 | GOPAL KRISHAN RATHI | Director | - | 2012-09-12 |
Other Directorships of RAJAT SATISH GUPTA
Other Directorships of SADIQ KHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS ASSETS DEVELOPERS AND MANAGEMENT L LP | AAK-8623 | Designated Partner | 2017-10-14 | Ongoing |
| LIFELINE ENGINEERING (INDIA) PRIVATE LIMITED | U29253MH2016PTC273612 | Director | 2016-02-29 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Additional Director | - | 2012-09-03 |
| ROUSING PROJECTS AND LAND DEVELOPERS PRIVATE LIMITED | U68100MP2023PTC065987 | Director | 2023-05-30 | Ongoing |
| ACRE PLUS MANAGEMENT PRIVATE LIMITED | U70109MP2017PTC044011 | Director | 2017-08-24 | Ongoing |
| FAIRDEAL SOLUTIONS & MARKETING (INDIA) PRIVATE LIMITED | U74900MH2016PTC273184 | Additional Director | 2018-03-19 | Ongoing |
| FAIRDEAL SOLUTIONS & MARKETING (INDIA) PRIVATE LIMITED | U74900MH2016PTC273184 | Additional Director | - | 2018-03-25 |
Other Directorships of SANDHYA PRADEEP KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASAN FARMS PRIVATE LIMITED | U01299TN2024PTC171656 | Director | 2024-07-04 | Ongoing |
| MOOLCHAND FINANCE LIMITED. | U65191TN1986PLC013594 | Additional Director | - | 2018-09-29 |
| MOOLCHAND FINANCE LIMITED. | U65191TN1986PLC013594 | Director | 2018-09-29 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Additional Director | 2012-01-16 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Additional Director | - | 2016-07-01 |
| KGN FITNESS & DEVELOPERS PRIVATE LIMITED | U70101TN2006PTC060597 | Additional Director | - | 2016-09-05 |
| KGN FITNESS & DEVELOPERS PRIVATE LIMITED | U70101TN2006PTC060597 | Director | - | 2019-01-05 |
Other Directorships of THIRUVENGADASWAMY SRINIVASA RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANTHA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED AVIATION LUBES PRIVATE LIMITED | U65993TN2005PTC057716 | Director | 2006-11-18 | Ongoing |
Other Directorships of SABA SIMRAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDH PLANTATIONS PRIVATE LIMITED | U01111TN2006PTC060678 | Director | - | 2016-05-06 |
| KDH PROPERTIES PRIVATE LIMITED | U45201TN2005PTC057715 | Director | - | 2016-05-06 |
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2021-12-14 | Ongoing |
| KGN IMPEX PRIVATE LIMITED | U51909MH2006PTC165770 | Director | 2006-11-24 | Ongoing |
| KDH FARMS PRIVATE LIMITED | U52390TN2006PTC060679 | Director | 2006-07-26 | Ongoing |
| KDH FARMS PRIVATE LIMITED | U52390TN2006PTC060679 | Director | - | 2016-05-06 |
| SUBAHU INVESTMENTS PRIVATE LIMITED | U65993MH1988PTC046852 | Director | 2007-05-04 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Director | 2006-08-25 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Director | - | 2016-05-06 |
| HNS REALTY PRIVATE LIMITED | U70101MH2014PTC253684 | Director | 2014-04-28 | Ongoing |
| KGN FITNESS & DEVELOPERS PRIVATE LIMITED | U70101TN2006PTC060597 | Director | - | 2016-05-02 |
| KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | U74140TN2005PTC057714 | Director | - | 2016-05-06 |
Other Directorships of GOPAL KRISHAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDH PROPERTIES PRIVATE LIMITED | U45201TN2005PTC057715 | Director | 2012-05-16 | Ongoing |
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2021-12-14 | Ongoing |
| MOOLCHAND FINANCE LIMITED. | U65191TN1986PLC013594 | Director | - | 2008-12-20 |
| MOOLCHAND FINANCE LIMITED. | U65191TN1986PLC013594 | Managing Director | - | 2019-07-16 |
| SUBAHU INVESTMENTS PRIVATE LIMITED | U65993MH1988PTC046852 | Additional Director | - | 2016-08-29 |
| SUBAHU INVESTMENTS PRIVATE LIMITED | U65993MH1988PTC046852 | Director | 2016-08-29 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Additional Director | 2012-09-03 | Ongoing |
| TRIAD CONSTRUCTION PVT LTD | U74120MH1985PTC035480 | Director | 2005-10-03 | Ongoing |
| KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | U74140TN2005PTC057714 | Additional Director | 2012-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2008PTC069704 | ICC ARBITRATION & NEGOTIATION PRIVATE LIMITED | SAI KRUPA, NO.67, FIRST STREET, AC BLOCK, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U45201TN2005PTC057715 | KDH PROPERTIES PRIVATE LIMITED | Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U52390TN2006PTC060679 | KDH FARMS PRIVATE LIMITED | Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U65993TN2005PTC057716 | UNITED AVIATION LUBES PRIVATE LIMITED | Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U65993TN2005PTC057717 | KDH INVESTMENTS PRIVATE LIMITED | Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U74990TN2008PTC067601 | ACCESS FMCG MARKETING (INDIA) PRIVATE LIMITED | Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U74140TN2005PTC057714 | KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
| U45203TN2003PTC051817 | BUMI GROUND ENGINEERING PRIVATE LIMITED | SAI KRUPA, 67, AC BLOCK1 ST STREET, SHANTHI COLONY ANNA NAGAR 40 , ANNA NAGAR 40, Tamil Nadu, India - 600040 |
| U05001TN1993PLC025250 | K.R.M. MARINE EXPORTS LIMITED | 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U24231TN1999PTC042461 | AUTIYUQ 1 WHOLE LIFE PRIVATE LIMITED | AL-189, FIRST STREET,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U19119TN1999PTC042623 | J B P TRADE LINKS PRIVATE LIMITED | AA-29, IST FLOOR, 3RD STREET,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 600040 |
| U72200TN2001PTC046554 | CSL TECH PRIVATE LIMITED | NO.3,FLAT NO 2148-A,L-BLOCK7TH STREET 12TH MAIN ROAD, ANNA NAGAR, CHENNAI 6000 40' , ANNA NAGAR, CHENNAI 600040', Tamil Nadu, India - 600040 |
| U72900TN2006PTC061544 | HARSYA SOFTECH PRIVATE LIMITED | G2, AC BLOCK 74, FIRST STREET ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U92490TN2019PTC129609 | MACTRICS PERFORMING ARTS PRIVATE LIMITED | NO.109, FIRST FLOOR, 2ND STREET, AC BLOCK, SHANTHI COLONY, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U32204TN2004PLC053681 | KANCHARLA COMMUNICATIONS INDIA LIMITED | 96AA, I STREET, III MAN ROADANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000 |
| U74210TN1999PTC041933 | KAVYA ENGINEERING PRIVATE LIMITED | AP-692, I-BLOCK, 25TH STREET THIRUVALLUVAR KUDIYIRUPPU, ANNA NAGAR CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U01119TN1995PLC033488 | SAISURYA WAREHOUSING COMPANY LIMITED | W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U52599TN1995PTC032131 | HI TECH STRUCTURALS PRIVATE LIMITED | A1-147, I STREET, 8TH MAINROAD, ANNA NAGAR CHENNAI-40 ROAD, ANNA NAGAR, CHENNAI-40 , ROAD, ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| ACU-1056 | LAMMINAR PUMPS LLP | AC 52, AC BLOCK,,4th STREET ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U45204TN2007PTC063947 | SHREE SHIVA ENGINEERING CONSTRUCTIONS INDIA PRIVATE LIMITED | No.102, AC Block (2 nd Block), 2nd Street, Anna Nagar, , chennai, Tamil Nadu, India - 600040 |
| U51909TN2014PTC094811 | BROWN FIELD EXIM PRIVATE LIMITED | SHOP NO. 2, FIRST FLOOR, PLOT NO. 1949 FIRST STREET, G-BLOCK, DOOR NO. 31, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U72200TN1999PTC043205 | AFT SOFTWARE SOLUTIONS PRIVATE LIMITED | AC-16, III FLOOR, II AVENUE,ANNA NAGAR CHENNAI 600040 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 000000 |
| U70109TN2022PTC153350 | TEKRAA GLOBAL VENTURES PRIVATE LIMITED | PLOT NO 1509, FIRST FLOOR , 13TH STREET J BLOCK, ANNA NAGAR WEST,CHENNAI,Chennai,Tamil Nadu,600040-India |
| U24231TN2000PTC044615 | RICON MEDICAL PRIVATE LIMITED | AC-86 FIRST STREET,ANNA NAGAR, CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 600040 |
| ACI-4541 | SAI GOURMET AND LEISURE LLP | Flat No 2B, Abinaya, Plot No 3362AC, AF Block 8th street,,Anna Nagar, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040 |
| U72300TN1998PTC041112 | RANDHAN SOFTWARE SOLUTIONS PRIVATE LIMITED | 10 AB BLOCK, IIND AVENUEANNA NAGAR CHENNAI 40 ANNA NAGAR CHENNAI 40 , ANNA NAGAR CHENNAI 40, Tamil Nadu, India - 600040 |
| U74999TN2009PLC070886 | PSB COMMODITIES LIMITED | Old No.102, New No.11, AC Block, Second Street Sixth Main Road, Anna Nagar, Chennai 600 040 , Chennai, Tamil Nadu, India - 600040 |
| U24222TN1995PTC030265 | J.S. ROLLWELL APPLICATORS INDIA PRIVATE LIMITED | X-32,ANNA NAGAR,CHENNAI 40.X-32,ANNA NAGAR CHENNAI 40. X-32,ANNA NAGAR,CHENNAI 40. , X-32,ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U93090TN2018PTC122932 | CANKO TECHWORKS PRIVATE LIMITED | Y75 GROUND FLOOR, Y BLOCK 6TH STREET,Y BLOCK , ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80060238 | 1994-07-08 | - | 2010-09-24 | 200,000,000.00 | M-S SUVARNA SECURITIES LIMITED | |
| 80060239 | 1996-10-01 | - | 2011-03-16 | 15,000,000.00 | UTI BANK LTD |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.