Ask Prime Research about MOLEM-INVESTMENTS-AND-FINANCE-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED

CIN: U65990MH1996PTC097333

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1996PTC097333) is a Private company incorporated on 15 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED are MANGESH NARAYAN JADHAV, and NARAYANAN ANANTHAKRISHNAN IYER.

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC097333 and its registration number is 97333. Users may contact MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED is 407,4TH FLR APOLLO COMPLEX, R K SINGH RD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069.

Current status of MOLEM INVESTMENTS AND FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MOLEM INVESTMENTS AND FINANCE 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 Report

All 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 MOLEM INVESTMENTS AND FINANCE

Purchase full report of MOLEM INVESTMENTS AND FINANCE

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 MOLEM INVESTMENTS AND FINANCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOLEM INVESTMENTS AND FINANCE
DIN Director Name Designation Appointment Date
10377997 MANGESH NARAYAN JADHAV Director 2023-11-17
03470438 NARAYANAN ANANTHAKRISHNAN IYER Director 2013-04-01
Past Directors & Key Managerial Personnel of MOLEM INVESTMENTS AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00015575 KISHOR AMICHAND SHAH Director - 2017-01-24
00020912 JYOTI KISHOR KUMAR SHAH Director - 2013-04-01
03363185 TAPAN KUMAR DEY Director - 2023-11-17
Other Directorships of MANGESH NARAYAN JADHAV
Company Name CIN Designation Appointment Date Cessation
MIDEAST WINDFARMS PRIVATE LIMITED U74999MH2008PTC187711 Director 2023-11-17 Ongoing
Other Directorships of KISHOR AMICHAND SHAH
Other Directorships of JYOTI KISHOR KUMAR SHAH
Other Directorships of TAPAN KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
MANGALAM AGRO PRODUCTS LIMITED U01400WB2009PLC135152 Additional Director 2013-11-26 Ongoing
MIDEAST RETAIL PRIVATE LIMITED U65944MH1993PTC070314 Director - 2015-10-01
MIDEAST WINDFARMS PRIVATE LIMITED U74999MH2008PTC187711 Director - 2023-11-17
Other Directorships of NARAYANAN ANANTHAKRISHNAN IYER
Company Name CIN Designation Appointment Date Cessation
RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Additional Director - 2022-04-21
RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director 2022-04-21 Ongoing
INDIUM HOME CARE PRIVATE LIMITED U24246KL2004PTC017192 Additional Director 2011-03-21 Ongoing
SAFFRON SPECIALITY PAPERS PRIVATE LIMITED U51396MH2008PTC181181 Director 2024-06-27 Ongoing
FRONTGUARD INVESTMENTS LIMITED U65990MH1995PLC090663 Additional Director 2015-02-19 Ongoing
KEYSTONE GLOBAL ADVISORY SOLUTIONS PRIVATE LIMITED U66190MH2023PTC414143 Director 2023-11-21 Ongoing
MIDEAST PROPERTIES PRIVATE LIMITED U67120MH1996PTC098702 Director 2013-04-01 Ongoing
UNLOCK VALUE FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2022PTC395685 Director 2022-12-20 Ongoing
MIDEAST WINDFARMS PRIVATE LIMITED U74999MH2008PTC187711 Director 2019-09-03 Ongoing

CIN Company Name Company Address
U74140MH1993PTC073571 MIDEAST HEALTHCARE PRIVATE LIMITED 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U74999MH2008PTC187711 MIDEAST WINDFARMS PRIVATE LIMITED 407, 4TH FLOOR, APOLLO COMPLEX Dr. R.K. SINGH MARG, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U99999MH1996PLC100295 APT LEAFINE AND CAPITAL LIMITED 407 APOLLO COMPLEX,R.K.SINGH MARG, OFF.PARASI PANCHAYAT ROAD,ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400069
U24100MH2008PTC184135 PANAVI PETROCHEM PRIVATE LIMITED 407, APOLLO COMPLEX , R. K. SINGH MARG OFF PARSI PANCHAYAT ROAD , ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAA-7010 ANMOL CONSULTANCY SERVICES LLP 306, APOLLO COMPLEX, R.K SINGH MARG, OFF. PARSI PANCHAYAT R OAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U74999MH2022PTC382858 GOLDEN WHEAT CONSULTANTS PRIVATE LIMITED 104, APOLLO COMPLEX,R. K. SINGH MARG, MOGRA VILLAGE, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India
U30007MH1998PTC116678 GIGABYTE (INDIA) PRIVATE LIMITED 305 APOLLO COMPLEX R K SINGHMARG PARSI PANCHAYAT RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U32109MH1992PTC069407 PEGASUS POWER DEVICES PRIVATE LIMITED 201 APOLLO COMPLEX,R.K.SINGH -MARG OFF PARSI PANCHAYAT RD ANDHER EAST , MUMBAI, Maharashtra, India - 400069
U74140MH1993PTC070684 ANMOL CONSULTANCY SERVICES PVT LTD 306, APOLLO COMPLEX, R. K. SINGH MARG, OFF. PARSI PANCHAYAT ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400069
U52399MH2012PTC235348 NEW NATIONAL JEWELLERS PRIVATE LIMITED APOLLO COMPLEX, OFFICE NO. 103, R K SINGH MARG, OFF PARSI PANCHAYAT ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U74999MH2022PTC389266 LANCURA SOLUTIONS PRIVATE LIMITED 403, 4th Floor, Apollo CHSL, R K Singh Marg, Behind Sona Udyog Andheri East , Mumbai, Maharashtra, India - 400069
U70100MH2004PTC146456 MARWAR REALTORS PRIVATE LIMITED 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR SONA UDYOG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U45200MH2005PTC156486 MAN MOTI DEVELOPERS PRIVATE LIMITED 209, APOLLO COMPLEX, R.K.SINGH MARG, OFF PARSI PANCHAYAT RD, NEAR SONA UDYOG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
ACJ-6249 ASHWOOD LITE TRADING LLP 203 APOLLO ARCADE PREM CO-OP SOC LTD,R K SINGH MARG MOGRA PADA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U29253MH2012PTC231091 NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED 304, APOLLO ARCADE R. K. SINGH MARG, MOGRA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U65999MH2008PTC188501 B 2 B FINANCIAL SERVICES PRIVATE LIMITED 303, APOLLO ARCADE, R.K. SINGH MARG, NEAR SONA INDUSTRIES, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U67100MH2010PTC199229 B 2 B SHARES AND SECURITIES PRIVATE LIMITED 303, APOLLO ARCADE, R. K. SINGH MARG, NEAR SONA INDUSTRIES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U67100MH2010PTC199231 B 2 B COMMODITIES PRIVATE LIMITED 303, APOLLO ARCADE, R. K. SINGH MARG NEAR SONA INDUSTRIES,ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069
U72200MH2005PTC154449 ICSP SOLUTIONS PRIVATE LIMITED 209, APOLLO COMPLEX, R. K. SINGH MARG, PARSI PANCHYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U74990MH2008PTC189057 OCEANICC PRINT SCREEN PRIVATE LIMITED 307, APOLLO ARCADE, 3RD FLOOR R. K. SINGH MARG, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U45400MH2007PTC177111 KIWI URBAN DEVELOPERS INDIA PRIVATE LIMI TED 204, APOLLO ARCADE, R. K. SINGH MARG, OFF OLD NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U85300MH2021NPL368079 MAITRI SADBHAVANA FOUNDATION 203,APOLLO ARCADE PREM CHSL, R K SINGH MARG, MOGRA PADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAO-5371 PH REAL ESTATE CONSULTANT LLP 203 APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG MOGRA PADA ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U15138MH2022PTC395372 SWADESHI AGROTECH INDUSTRIES PRIVATE LIMITED 303, APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG, MOGRA PADA, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400069
U45202MH2021PTC367949 ADEC ASSOCIATES PRIVATE LIMITED 203 APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG MOGRA PADA ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U70101MH2005PTC150748 MITAN PROPERTIES PRIVATE LIMITED 203 APOLLO ARCADE PREM CO-OP SOC LTD R K SINGH MARG MOGRA PADA ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U67190MH2011PTC216161 KOOKDA CONSULTANCY SERVICES PRIVATE LIMITED APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI -E , MUMBAI, Maharashtra, India - 400069
U75301MH2017PTC293131 RISKCURE7 SECURITY AND FACILITY PRIVATE LIMITED SHOP NO 07, B WING, HARIDARSHAN CHS R.K.SINGH ROAD, MOGRA VILLAGE, AMBEWADI , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
ACG-4004 RIVAAN PLASTCHEM LLP Room No. 604, Suri Rajendra Tower,R K Singh Marg Andheri East,Mumbai,Mumbai,Maharashtra,India-400069

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99