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
MOPED HOUSE PRIVATE LIMITED
CIN: U50102UP2012PTC050339
MOPED HOUSE PRIVATE LIMITED (CIN: U50102UP2012PTC050339) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5400000.00.
MOPED HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOPED HOUSE PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of MOPED HOUSE PRIVATE LIMITED are NEELAM TUTEJA, CHANDRA KESH TUTEJA, and ANANT TUTEJA.
MOPED HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102UP2012PTC050339 and its registration number is 50339. Users may contact MOPED HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOPED HOUSE PRIVATE LIMITED is Behind Corporation Bank 11, B N Road, Kaiserbagh , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of MOPED HOUSE 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 MOPED HOUSE 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 MOPED HOUSE
Purchase full report of MOPED HOUSE
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 MOPED HOUSE 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 MOPED HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05207406 | NEELAM TUTEJA | Director | 2012-05-07 |
| 05207423 | CHANDRA KESH TUTEJA | Director | 2012-05-07 |
| 06663142 | ANANT TUTEJA | Whole-time director | 2013-08-08 |
Past Directors & Key Managerial Personnel of MOPED HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA KESH TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONDOMINIUM BLOCK P PLUMERIA LLP | AAY-0385 | Designated Partner | 2021-08-03 | Ongoing |
Other Directorships of ANANT TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYFT DIGITAL LLP | ACE-1628 | Designated Partner | 2023-11-30 | Ongoing |
| MH-INNOVATIONS PRIVATE LIMITED | U50400UP2022PTC169989 | Director | 2022-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1628 | CATALYFT DIGITAL LLP | 11 B N ROAD BEHIND CORPORATION BANK,KAISERBAGH,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U45400UP2012PTC052147 | TOSS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.126/31/11-17B B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAA-3562 | SKY FORENSIC SERVICES LLP | B-11, 24 B.N. ROAD, CITY COMPLEX NEAR ISLAMIA COLLEGE,LALBA GH LUCKNOW, Uttar Pradesh, India - 226001 |
| U56102UP2026PTC241743 | THIRTYMIL PRIVATE LIMITED | S- 18 B N ROAD BEHIND JAI,HIND COMPLEX,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U14213UP2008PLC034893 | SITI TRADECOM (INDIA) LIMITED | 11, B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72300UP2012PTC051905 | QUADRA COMPUTECH PRIVATE LIMITED | 4, B.N. ROAD, KAISERBAGH, NEAR NISHAT CINEMA , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24100UP2008PTC035722 | JMVD INFRA PROJECTS PRIVATE LIMITED | 2ND FLOOR, SARA MANSON BUILDING 11 B N ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC041642 | SAITECH INFRASTRUCTURE PRIVATE LIMITED | 6, 1st Floor, Natraj Complex 11, B.N. Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2010PTC041018 | JMVD INDUSTRIES PRIVATE LIMITED | 2ND FLOOR, SARA MANSION BUILDING, 11 B.N. ROAD, LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15424UP2010PTC040732 | VIJAY KHANDSARI INDUSTRIES PRIVATE LIMITED | FLAT NO. 4,IInd FLOOR NATRAJ COMPLEX, 11 B.N. ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51909UP2017PTC098543 | RVV ENTERPRISES PRIVATE LIMITED | CHAMBER NO. 9, 1ST FLOOR, NATRAJ COMPLEX 11, B.N. ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U63030UP2014PTC062471 | SPECIAL FARES (I) PRIVATE LIMITED | NO. G-11, FIRST FLOOR, SHALIMAR SQUARE, 126/31 B.N. ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51109UP1990PTC011723 | SINGH DECORATORS AND FURNISHERS PRIVATE LIMITED | 27/1B.N. ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U67120UP1995PTC018536 | KAPS MEDEQUIP PRIVATE LIMITED | II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U01100UP2020PTC128946 | SCIENTIA IN VITRO AGRITECH PRIVATE LIMITED | 126/43, CHAULAKKHI 5, B. N. ROAD KAISERBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| L70101UP1984PLC006445 | VSD CONFIN LIMITED | 308-B, Shalimar Square B. N. Road, Lalbagh , Lucknow, Uttar Pradesh, India - 226001 |
| U23209UP2021PTC143645 | SKPR REFINERY PRIVATE LIMITED | B-14, CITY HOTEL BASEMENT 24,B.N. ROAD, LALBAGH, LKO , LUCKNOW, Uttar Pradesh, India - 226001 |
| U80901UP2005NPL031041 | BALARC FOUNDATION | 2-B, RAJSHEE APARTMENT 11B, DALIBAGH LKO LKO DALIBAGH, JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACN-7394 | MLK ENTERPRISES LLP | Hotel tourist,B N Srivastava Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U55209UP2019PTC113801 | RBGRAND HERITAGE PRIVATE LIMITED | 24, B N ROAD, LAL BAGH,,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U70200UP2023PTC182929 | STARTUPEDUTECH PRIVATE LIMITED | H No 38 Majer Bank Road N,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46630UP2011PTC117989 | AYAN PROJECTS PRIVATE LIMITED | 401 - SHALIMAR SQUARE, B. N. ROAD,LALBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U45400UP2012PTC052273 | SKYMARX SOLUTIONS PRIVATE LIMITED | CITY HOTEL 24 B N ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001 |
| U88900UP2026NPL246532 | SOCIAL YOUTH WING FOUNDATION | 127/4 CHULAKCHI B N ROAD,KAISAR BAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U43299UP2023PTC178316 | JAYESH BUILDERS AND CONSTRUCTION PRIVATE LIMITED | SHOP NO 11/97,NEAR AXIS BANK IIM ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U20231UP2025PTC228091 | XISHRI INDUSTRIES PRIVATE LIMITED | OFFICE SPACE 407,IV FLOOR,SHALIMAR SQUARE,B.N ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U21003UP2025PTC228016 | VEDIC ERA PHARMACEUTICAL PRIVATE LIMITED | OFFICE SPACE 407,IV FLOOR,SHALIMAR SQUARE,B.N ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U29101UP2025PTC224828 | VASUDHA SHRI AUTOMATION PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACT-4019 | OPTIKO TECHNOLOGIES LLP | Shalimar Square, Building,3 Floor, 301 A, B N Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411798 | 2013-03-08 | 2014-02-01 | 2014-08-19 | 49,000,000.00 | STATE BANK OF INDIA | |
| 10496062 | 2014-05-29 | 2017-12-05 | 2019-05-15 | 153,500,000.00 | HDFC BANK LIMITED | |
| 100181573 | 2018-03-24 | 2019-05-08 | 2023-08-28 | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100206389 | 2018-06-30 | 2020-06-24 | 2021-04-12 | 223,400,000.00 | State Bank of India | |
| 100381284 | 2020-10-27 | 2024-01-27 | - | 325,000,000.00 | ICICI BANK LIMITED | |
| 100402961 | 2020-12-21 | - | 2023-08-28 | 13,600,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100486663 | 2021-10-01 | - | - | 35,900,000.00 | ICICI BANK LIMITED | |
| 100560297 | 2022-03-08 | - | 2023-08-28 | 10,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100617680 | 2022-09-03 | 2023-11-23 | - | 110,000,000.00 | State Bank of India |
- 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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As on: 2026-07-13
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.