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MOULI INFRA & VENTURES PRIVATE LIMITED




Mouli Infra & Ventures Private Limited is a Private incorporated on 08 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Mouli Infra & Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mouli Infra & Ventures Private Limited are Bala Sunder Raja Reddy Kommareddy, Sunil Chauhan and Ronak Chauhan.

Mouli Infra & Ventures Private Limited's Corporate Identification Number is (CIN) U65993TG1994PTC017159 and its registration number is 17159.Its Email address is [email protected] and its registered address is R.NO.104,AL-KARIM TRADE CENTRERANIGUNJ SECUNDERABAD RANIGUNJ,SECUNDERABAD HYDERABAD TG 000000 IN.

Current status of Mouli Infra & Ventures Private Limited is - Active.

Company Details

CIN

U65993TG1994PTC017159

Company Name

MOULI INFRA & VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

17159

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 March 1994

Age of Company

30 years, 1 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOULI INFRA & VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R.NO.104,AL-KARIM TRADE CENTRERANIGUNJ SECUNDERABAD RANIGUNJ,SECUNDERABAD HYDERABAD TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01760909

BALA SUNDER RAJA REDDY KOMMAREDDY

Director

22 March 1996

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05 September 2008

SRIMUKHA INFRA & VENTURES PRIVATELIMITED

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15 October 1995

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12 March 2011

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ALLSOFT CORPORATION LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08064293

SUNIL CHAUHAN

Director

05 June 2019

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Other Companies Associated with

Company Designation Appointment Date

SUPARNA CHAUHAN LLP

Designated Partner

17 September 2019

PALLAVI POWER AND MINES LIMITED

Additional Director

01 June 2019

SHALIVAHANA HYDRO POWER LIMITED

Director

07 August 2018

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Director

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SHALIVAHANA INFRA & VENTURES LIMITED

Director

05 June 2019

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Managing Director

09 January 2018

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Director

07 August 2018

VENKATESHWARA FUEL SERVICES (INDIA)LIMITED

Director

05 June 2019

PALLAVI EDUCOM MANAGEMENT SERVICESLIMITED

Director

05 June 2019

ALLSOFT CORPORATION LIMITED

Managing Director

25 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08423208

RONAK CHAUHAN

Director

16 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ronak Chauhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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