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
MOOLA INVESTMENTS INDIA PRIVATE LIMITED
CIN: U65993KA1999PTC024912
MOOLA INVESTMENTS INDIA PRIVATE LIMITED (CIN: U65993KA1999PTC024912) is a Private company incorporated on 17 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MOOLA INVESTMENTS INDIA 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.MOOLA INVESTMENTS INDIA 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 MOOLA INVESTMENTS INDIA PRIVATE LIMITED are ANANDA RANGA MOOLA, and KANCHAN RANGA MOOLA.
MOOLA INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1999PTC024912 and its registration number is 24912. Users may contact MOOLA INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOLA INVESTMENTS INDIA PRIVATE LIMITED is 39/9, LALBAGH ROAD,NEAR RICHMOND CIRCLE, BANGALORE , BANGALORE, Karnataka, India - 560025.
Current status of MOOLA INVESTMENTS INDIA 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 MOOLA INVESTMENTS INDIA 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 MOOLA INVESTMENTS INDIA
Purchase full report of MOOLA INVESTMENTS INDIA
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 MOOLA INVESTMENTS INDIA 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 MOOLA INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00728356 | ANANDA RANGA MOOLA | Director | 1999-03-17 |
| 01053026 | KANCHAN RANGA MOOLA | Director | 1999-03-17 |
Past Directors & Key Managerial Personnel of MOOLA INVESTMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00728401 | BHAKTAVATSALA MOOLA | Director | - | 2018-08-05 |
Other Directorships of ANANDA RANGA MOOLA
Other Directorships of BHAKTAVATSALA MOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE GRAPE WINERY AND DISTRILLERY PRIVATE LIMITED | U15549KA1984PTC006186 | Director | - | 2018-08-05 |
| PRODUCTIVITY ELEMENTS PRIVATE LIMITED | U50100TN1964PTC005189 | Director | - | 2016-08-08 |
| SHARADA PICTURES & INFRASTRUCTURE PRIVATE LIMITED | U70100KA1977PTC003183 | Director | - | 2018-08-05 |
| MICRON ENGINEERS AND DEVELOPERS (BANGALORE) PRIVATE LIMITED | U74900KA1965PTC001576 | Director | - | 2018-08-05 |
| SREE KANTEERAVA STUDIOS LIMITED | U85110KA1966SGC001613 | Director | - | 2016-10-24 |
Other Directorships of KANCHAN RANGA MOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDEN CITY RESTAURANTS PRIVATE LIMITED | U80302KA2000PTC026786 | Director | 2004-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA2022PTC163587 | BREATHE BEYOND LIFESTYLE PRIVATE LIMITED | No. 505, 4,5,6 Ranka Park Apartmentt Lalbagh Road, Near Richmond Circle , Bangalore North, Karnataka, India - 560025 |
| U74999KA2017FTC133313 | SOFTOMOTIVE ROBOTIC PROCESS AUTOMATION PRIVATE LIMITED | Cosmo Lavelle, No. 9 (Old Nos. 9, 9/3, 9/4), Residency Road, Richmond Circle , Bangalore, Karnataka, India - 560025 |
| U74900KA2015FTC083778 | BLUETALON SOFTWARE INDIA PRIVATE LIMITED | Cosmo Lavelle, No. 9 (Old Nos. 9, 9/3, 9/4), Residency Road, Richmond Circle , Bangalore, Karnataka, India - 560025 |
| U72200KA2016FTC085940 | AFFIRMED NETWORKS INDIA PRIVATE LIMITED | COSMO LAVELLE, NO.9 (OLD NOS. 9, 9/3, AND 9/4) RESIDENCY ROAD, RICHMOND CIRCLE , BANGALORE, Karnataka, India - 560025 |
| U74999KA2017PTC105494 | NJ.TRANSCEND INTRA-CITY LOGISTICS PRIVATE LIMITED | 10/25, 401 D, 4TH Floor, Richmond Plaza L B Road, R.R.M.R.Road, Richmond Circle,Bangalore,Bangalore,Karnataka,560025-India |
| U66190KA2023PTC174976 | CENTWISE FOREXCHANGE & TOURISM PRIVATE LIMITED | No 10/9 Lalbagh Road Bangalore,Bangalore North,Bangalore,Karnataka,560025-India |
| U02221KA2005PTC036987 | OK MAGAZINES PRIVATE LIMITED | UB ANCHORAGE, 5TH FLOOR, 100/1RICHMOND ROAD BANGALORE , RICHMOND ROAD, BANGALORE, Karnataka, India - 560025 |
| U47912KA2026PTC217256 | BESTPRICEINDIA PRIVATE LIMITED | No. 12, G-9, Ground Floor, Richmond Tower,Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| U26209KA2005FTC037509 | SOGO SYNERGY PRIVATE LIMITED | No. D 1/1, 3RD FLOOR, HAYES COURT 11/9 HAYES ROAD, OFF RICHMOND ROAD,BANGALORE,Bangalore,Karnataka,560025-India |
| U72200KA2011PTC061208 | SUN PLUS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | No. 8/1 Lalbagh Road, Richmond Circle , Bangalore, Karnataka, India - 560025 |
| U74999KA2018PTC113887 | SOMMER SERVICES PRIVATE LIMITED | #8/1 (38) Lalbagh road,Richmond circle , BANGALORE, Karnataka, India - 560025 |
| U07010KA1995PTC017796 | GARDEN CITY REALTORS AND PROMOTERS PRIVA TE LIMITED | S-1,RANKA PARK, LALBAGH ROAD, RICHMOND CIRCLE , BANGALORE, Karnataka, India - 560025 |
| U72900KA2019FTC180014 | ALLY SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Cosmo Lavelle, Municipal No.9, Residency Road, Richmond Circle, , Bangalore North, Karnataka, India - 560025 |
| U72200KA2000PTC027486 | CYBERTECH SERVICES PRIVATE LIMITED | FLAT B 132, CENTURY PARKRICHMOND ROAD,BANGALORE , RICHMOND ROAD,BANGALORE, Karnataka, India - 560025 |
| AAJ-2980 | BLUCAP LLP | 2ND FLOOR, 39/3 RICHMOND ROAD BANGALORE BANGALORE, Karnataka, India - 560025 |
| U45203KA2003PTC032241 | RV INFRASTRUCTURE ENGINEERS PRIVATE LIMITED | NO. 9/1, CLASSIC COURT,RICHMOND ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U68200KA2018PTC116505 | ANVITA AUTO TECH WORKS PRIVATE LIMITED | 9/1, 2ND FLOOR, CLASSIC COURT RICHMOND ROAD,BANGALORE,Bangalore,Karnataka,560025-India |
| U07010KA2004PTC033309 | SAPPHIRE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | I FLOOR, CLASSIC COURT9/1, RICHMOND ROAD BANGALORE , BANGALORE, Karnataka, India - 560025 |
| ACG-2984 | CAPRIA MANAGER MOORU LLP | 9/3, First Floor,Kaiser-E-Hind, Richmond Road,Bangalore North,Bangalore,Karnataka,India-560025 |
| U51909KA1995PTC017568 | PROGRESS INDIA PROFESSIONAL MARKETING SE RVICES PVT.LTD. | NO.9, HOTEL SAROVAR,RICHMOND CIRCLE, BANGALORE-560 025 , BANGALORE, Karnataka, India - 560025 |
| U72900KA2006PTC040542 | NAVYA INFRASTRUCTURE PRIVATE LIMITED | CLASSIC COURT, II FLOOR, No.9/1, RICHMOND ROAD BANGALORE , BANGALORE, Karnataka, India - 560025 |
| ABC-9607 | NORTH WEST BUSINESS SOLUTIONS LLP | New No.9, Old No.29, Albert Street,,Richmond Town, Museum Road,,Bangalore North,Bangalore,Karnataka,India-560025 |
| U78300KA2018PTC174867 | APT HRTECH PRIVATE LIMITED | 3rd Floor, 6/1, Sherdan Plaza,,Sampangi Tank Road, Richmond Circle,Bangalore North,Bangalore,Karnataka,560025-India |
| U47591KA2023PTC176927 | WUNDERKIND SPACES PRIVATE LIMITED | UNIT NO.303 B EBRAHIMS RESIDENCE98 RESIDENCY ROAD MUSEUM ROAD BANGALORE NORTH BANGALORE KARNATAKA 560025 INDIA , Bangalore North, Karnataka, India - 560025 |
| U85110KA1981PTC004341 | ASHBURN HEAVY ENGINEERING PRIVATE LIMITE D | ELKAY BUILDING,NO.8/2,RICHMOND ROAD, BANGALORE RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025 |
| U74900KA2014PTC076513 | LIVESTREAM MEDIA PRIVATE LIMITED | 101/1, RICHMOND CIRCLE RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U00360KA1994PTC016227 | UNITED SATELLITE NETWORK PRIVATE LIMITED | 9A GROUND FLOOR,RICHMOND TOWERS, RICHMOND ROAD , BANGALORe, Karnataka, India - 560025 |
| AAK-8110 | SANKESHWAR INFRA LLP | 101/1, 4th Floor, Richmond Circle Richmond Road Bangalore, Karnataka, India - 560025 |
| U70109KA2008PTC047581 | CONDOR CONSTRUCTIONS PRIVATE LIMITED | NO . 101/1 RICHMOND ROAD, RICHMOND CIRCLE , BANGALORE, Karnataka, India - 560025 |
| 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.
| 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.