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
MOI VENTURES PRIVATE LIMITED
CIN: U52300KA2014PTC077671 As on: 2026-07-13
MOI VENTURES PRIVATE LIMITED (CIN: U52300KA2014PTC077671) is a Private company incorporated on 08 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MOI VENTURES PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of MOI VENTURES PRIVATE LIMITED are SUNIL SURANA DEVICHAND, and KARTIK CHAUDHRY.
MOI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300KA2014PTC077671 and its registration number is 77671. Users may contact MOI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOI VENTURES PRIVATE LIMITED is #22, 1ST FLOOR, RAILWAY PARALLEL ROAD NEHRU NAGAR, SESHADRIPURAM , Bangalore, Karnataka, India - 560020.
Current status of MOI VENTURES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOI VENTURES 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 MOI VENTURES
Purchase full report of MOI VENTURES
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 MOI VENTURES 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 MOI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01543337 | SUNIL SURANA DEVICHAND | Director | 2014-12-08 |
| 07361841 | KARTIK CHAUDHRY | Director | 2016-12-10 |
Past Directors & Key Managerial Personnel of MOI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02743362 | BANNARAVURI RAMAKRISHNA RAO | Director | - | 2016-12-10 |
Other Directorships of SUNIL SURANA DEVICHAND
Other Directorships of BANNARAVURI RAMAKRISHNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUJASHAKTHI TEMPLE SERVICES PRIVATE LIMITED | U52190KA2014PTC077794 | Director | - | 2019-08-20 |
| AVYUKTA TECHNOLOGIES PRIVATE LIMITED | U72900KA2011PTC058547 | Director | 2011-05-09 | Ongoing |
| ECMA CONSULTANCY SERVICES PRIVATE LIMITED | U74900KA2016PTC086018 | Director | 2016-02-11 | Ongoing |
Other Directorships of KARTIK CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATULYA GROUP OF RESTAURANTS PRIVATE LIMITED | U55201KA2011PTC059472 | Additional Director | - | 2016-05-02 |
| PULSE ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U55209KA2020PTC141045 | Director | 2020-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2016PTC086018 | ECMA CONSULTANCY SERVICES PRIVATE LIMITED | #22, 1ST FLOOR, RAILWAY PARALLEL ROAD NEHRU NAGAR, SESHADRIPURAM , Bangalore, Karnataka, India - 560020 |
| U91900KA2018NPL116610 | VOKKALIGA TRADE ORGANISATION | No. 22, 1st Floor, Railway Parallel Road, Nehru Nagar, Seshadripuram, , Bangalore, Karnataka, India - 560020 |
| U72200KA2010PTC052957 | ZINNIAAS TECHNOLOGIES PRIVATE LIMITED | NO. 30, 1ST FLOOR, RAILWAY PARALLEL ROAD, NEHRU NAGAR, SESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U72900KA2012PTC062123 | GTRS NETWORKS PRIVATE LIMITED | No - 30,1st Floor, Railway Parallel Road Nehru Nagar, Seshadripuram , Bangalore, Karnataka, India - 560020 |
| U74140KA2007PTC041915 | NOVERGY ENERGY SOLUTIONS PRIVATE LIMITED | 22, 1st Floor, Jin Dharshan Apartment, Nehru Circle No.33/9, Railway Parallel Road , Bangalore North, Karnataka, India - 560020 |
| U74999KA2017PTC107390 | INTEGRUS INFRA BUILDERS PRIVATE LIMITED | No.22/1,PID No.27-77-22/1,Railway Parallel Road, Nehru Nagar, , Bangalore, Karnataka, India - 560020 |
| U55101KA2023PTC180446 | FOLIAGE FORTUNES PRIVATE LIMITED | No.36, 3rd Floor, RLY, Parallel Road,,Nehru Nagar, Seshadripuram,,Bangalore North,Bangalore,Karnataka,560020-India |
| U60200KA2023PTC171077 | SOCIAL TV KANNADA PRIVATE LIMITED | #22/2, 5th cross,, S.S.P Railway Parallel Road Nehru Nagar,Bangalore North,Bangalore,Karnataka,560020-India |
| U74120KA2015PTC083585 | HATCHFACTORY COMMERCE PRIVATE LIMITED | #22/2,Railway parallel Road Nehru nagar, sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U45201KA2008PLC045928 | MAXWORTH REALTY INDIA LIMITED | NO.22/1, RAILWAY PARALLEL ROAD, NEHRU NAGAR, OPP TO REDDY PETROL BUNK, , BANGALORE, Karnataka, India - 560020 |
| U15400KA2022PTC166846 | SIRIANNAM PRIVATE LIMITED | No 30, 1st Floor Railway Parallel Road, Nehru Nagar , Bengaluru, Karnataka, India - 560020 |
| U45209KA2018PTC126777 | KN HIGHWAYS DEVELOPMENT PRIVATE LIMITED | #36 Munirathanam Orchids, 2nd Floor Railway Parallel Road, Nehru Nagar , Bangalore North, Karnataka, India - 560020 |
| U45500KA2019PTC123860 | DRN INFRASTRUCTURE PRIVATE LIMITED | #36 Munirathanam Orchids, 2nd Floor Railway Parallel Road, Nehru Nagar , Bangalore North, Karnataka, India - 560020 |
| U45101KA2019PTC122936 | YASHODHAN HIGHWAYS PRIVATE LIMITED | #36 Munirathanam Orchids, 2nd Floor Railway Parallel Road, Nehru Nagar , Bangalore North, Karnataka, India - 560020 |
| U55101KA2011PTC059028 | DRN HOSPITALITIES PRIVATE LIMITED | #36 Munirathanam Orchids, 2nd Floor Railway Parallel Road, Nehru Nagar , Bangalore North, Karnataka, India - 560020 |
| ACM-9034 | V9 COLLECTIVE LLP | JIN DARSHAN No. 33, Nehru Nagar,, Railway Parallel Road,Bangalore North,Bangalore,Karnataka,India-560020 |
| ACQ-6579 | VATSADEEP LLP | 8/67 Block, 1, 1st Floor,Railway Parallel Road,,Bangalore North,Bangalore,Karnataka,India-560020 |
| U10790KA2024PTC193500 | OXYMORON FOODS PRIVATE LIMITED | No24/1 1stFloor CSB Manor,Railway ParallelRoadNehru,Bangalore North,Bangalore,Karnataka,560020-India |
| ACN-4011 | ALPHAG SERVICES LLP | No. 26, 1st floor, Prerana Chambers,,Nehru Nagar Main Road, Kumara Park,,Bangalore North,Bangalore,Karnataka,India-560020 |
| U45200KA2011PTC056891 | UNISHIRE ESTATES & PROPERTIES PRIVATE LIMITED | No.36,Railway Parallel Road Nehru Nagar , Bangalore, Karnataka, India - 560020 |
| U70102KA2010PTC055096 | UNISHIRE DEVELOPERS PRIVATE LIMITED | No.36,Railway Parallel Road Nehru Nagar , Bangalore, Karnataka, India - 560020 |
| U31909KA2020PTC135198 | MAGNA ELEVATORS INDIA PRIVATE LIMITED | #22, 1ST FLOOR SIRUR PARK ROAD, SESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U17200KA2008PTC047276 | TRANZCOLORS TEXTILES (INDIA) PRIVATE LIMITED | 75, 1ST FLOOR, RAILWAY PARALLEL ROAD, KUMARAPARK WEST , BANGALORE, Karnataka, India - 560020 |
| U72900KA2020PTC140684 | HUNDRED8 GAME STUDIOS PRIVATE LIMITED | #11/2nd Floor, Railway Parallel Road Nehrunagar Seshadripuram , Bangalore, Karnataka, India - 560020 |
| U72200KA2010PTC053867 | MACLE GRAFICS (INDIA) PRIVATE LIMITED | No.11, 2nd Floor, Railway Parallel Road Nehrunagar, Seshadripuram, , Bangalore, Karnataka, India - 560020 |
| U72200KA2013PTC072296 | UX UNPLUGGED INNOVATION LABS PRIVATE LIMITED | No. 126, 1st Floor, Railway Parallel Road Kumara Park (West) , Bangalore, Karnataka, India - 560020 |
| U74140KA2021PTC144100 | ALTIQUA ADVISORY AND SYSTEMS PRIVATE LIMITED | 1ST FLOOR, ANJANADHRI, 74/1, RAILWAY PARALLEL ROAD, KUMARAPARK WEST , BANGALORE, Karnataka, India - 560020 |
| U74900KA2010PTC054918 | MICRON MEDISCIENCES PRIVATE LIMITED | NO 26, PRERANA CHAMBERS, 1ST FLOOR MAIN ROAD, NEHRU NAGAR , BANGALORE, Karnataka, India - 560020 |
| U74300KA2007PTC043266 | NXUS PROMOTIONS PRIVATE LIMITED | # 12/4, Railway Parallel Road Nehru Nagar, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| 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.
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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.