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      MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED

      CIN: U67110UP2009PTC037419 As on: 2026-07-13
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      MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED (CIN: U67110UP2009PTC037419) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED are RAVIKALA ., and SANTU KUMARI ..

      MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED's Corporate Identification Number (CIN) is U67110UP2009PTC037419 and its registration number is 37419. Users may contact MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED on its Email address - [email protected]. Registered address of MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE LIMITED is SIDDHARTHA COMPLEX, IInd FLOOR RAMKATORA , VARANASI, Uttar Pradesh, India - 221001.

      Current status of MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE 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.

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      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.

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      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 MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE 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 MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE
      DIN Director Name Designation Appointment Date
      06484121 RAVIKALA . Additional Director 2013-02-02
      06487716 SANTU KUMARI . Additional Director 2013-02-02
      Past Directors & Key Managerial Personnel of MORAL FINANCIAL SERVICES CONSULTANTS PRI VATE
      DIN Director Name Designation Appointment Date Cessation
      02000610 ARUN KUMAR Director - 2013-02-08
      01881854 GYANESHWAR SHARMA Director - 2013-02-08
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Director - 2013-02-05
      MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director - 2013-02-05
      MORAL MOTOR WORLD PRIVATE LIMITED U34300GJ2023PTC138509 Director 2023-01-18 Ongoing
      MORAL GREEN ENERGY LIMITED U35107MH2023PLC400176 Director 2023-04-05 Ongoing
      MORAL INFRASTRUCTURES CORPORATION LIMITED U45300WB2010PLC145291 Director 2010-04-15 Ongoing
      MORAL DEVCON LIMITED U45400UP2011PLC045251 Director 2011-06-13 Ongoing
      MORAL HEALTH & PERSONAL CARE LIMITED U51900MP2011PLC026128 Director 2011-06-06 Ongoing
      MORAL COMMOTRADE LIMITED U51909WB2010PLC152841 Director 2010-09-06 Ongoing
      BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2016-09-08
      SANSKAR CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC188805 Director - 2013-02-05
      GREAT FINTECH SOLUTIONS PRIVATE LIMITED U66190MH2023PTC406901 Director 2023-07-18 Ongoing
      MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Director - 2010-02-01
      MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Managing Director 2010-02-01 Ongoing
      AXIL REALCON INDIA LIMITED U70100MP2012PLC028772 Director 2022-03-10 Ongoing
      WIN MARK REALTY PRIVATE LIMITED U70109BR2022PTC056153 Director 2022-01-29 Ongoing
      TOP 11 HOUSING PRIVATE LIMITED U70109BR2022PTC056183 Director 2022-01-31 Ongoing
      LONGREEN INDIA PRIVATE LIMITED U72900MH2021FTC372323 Director 2021-11-26 Ongoing
      SOFTOSYS SOLUTIONS PRIVATE LIMITED U72900UP2014PTC064168 Director 2014-06-04 Ongoing
      MORAL VISION PRAKASHAN PRIVATE LIMITED U74120UP2015PTC073390 Director 2015-09-17 Ongoing
      AXIL CORE BUSINESS PRIVATE LIMITED U74900MH2012PTC226956 Director - 2013-01-12
      MORAL BHUMI INDIA LIMITED U74900UP2009PLC038437 Director 2009-10-12 Ongoing
      MORAL GRAMIN MICRO CREDIT U74900UP2010NPL041617 Director 2010-08-09 Ongoing
      SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Director - 2013-02-04
      MORAL INDUSTRIES LIMITED U74999DL2010PLC205302 Director 2010-07-06 Ongoing
      HARITBHUMI AGRO CARE PRIVATE LIMITED U74999UP2017PTC094460 Director 2017-06-27 Ongoing
      TELESURE SECURITY PRIVATE LIMITED U93090UP2017PTC098489 Director 2017-11-09 Ongoing
      Other Directorships of RAVIKALA .
      Company Name CIN Designation Appointment Date Cessation
      MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director - 2016-08-30
      SANSKAR CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC188805 Director 2013-02-01 Ongoing
      Other Directorships of SANTU KUMARI .
      Company Name CIN Designation Appointment Date Cessation
      MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Director - 2023-04-25
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2023-04-25
      SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Additional Director - 2013-09-30
      SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Director - 2023-04-25
      Other Directorships of GYANESHWAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WINMORE INFRATECH LLP ACI-3721 Designated Partner 2024-07-16 Ongoing
      MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Additional Director - 2013-03-23
      MORAL INSURANCE CONSULTANTS PRIVATE LIMITED U13202UP2007PTC034314 Director - 2013-02-05
      MORAL PHARMACEUTICALS PRIVATE LIMITED U24239MH2010PTC207415 Director - 2013-02-05
      MORAL MOTOR WORLD PRIVATE LIMITED U34300GJ2023PTC138509 Director 2023-01-18 Ongoing
      MORAL GREEN ENERGY LIMITED U35107MH2023PLC400176 Director 2023-04-05 Ongoing
      MORAL INFRASTRUCTURES CORPORATION LIMITED U45300WB2010PLC145291 Director - 2023-06-15
      MORAL DEVCON LIMITED U45400UP2011PLC045251 Director - 2023-06-15
      MORAL HEALTH & PERSONAL CARE LIMITED U51900MP2011PLC026128 Director - 2023-06-15
      MORAL COMMOTRADE LIMITED U51909WB2010PLC152841 Director - 2023-06-15
      BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2017-08-01
      SANSKAR CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC188805 Director - 2013-02-05
      MORAL CAPITAL SERVICES LIMITED U67110UP2007PLC034163 Director - 2023-06-15
      LONGREEN INDIA PRIVATE LIMITED U72900MH2021FTC372323 Director - 2023-06-15
      SOFTOSYS SOLUTIONS PRIVATE LIMITED U72900UP2014PTC064168 Director - 2023-06-15
      MORAL VISION PRAKASHAN PRIVATE LIMITED U74120UP2015PTC073390 Director - 2023-06-15
      AXIL CORE BUSINESS PRIVATE LIMITED U74900MH2012PTC226956 Director - 2013-01-12
      MORAL BHUMI INDIA LIMITED U74900UP2009PLC038437 Director - 2023-06-15
      MORAL GRAMIN MICRO CREDIT U74900UP2010NPL041617 Director - 2023-06-15
      SANSAR MULTISERVICES PRIVATE LIMITED U74990MH2009PTC191432 Director - 2013-02-04
      MORAL INDUSTRIES LIMITED U74999DL2010PLC205302 Director - 2023-06-15
      HARITBHUMI AGRO CARE PRIVATE LIMITED U74999UP2017PTC094460 Director - 2023-06-15
      TELESURE SECURITY PRIVATE LIMITED U93090UP2017PTC098489 Director - 2023-06-15

      CIN Company Name Company Address
      U17291UP2015PTC072094 VIMAL POLYSPIN PRIVATE LIMITED K.61/101, Shiva Complex, IInd Floor Bulanala , Varanasi, Uttar Pradesh, India - 221001
      U40101UP1995PTC019240 SHRINATH JI CABLE PRIVATE LIMITED B-37/115-BI 2ND FLOOR, BARADARI COMPLEX RATH YATRA CROSSI NG, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U14101UP2023PTC183565 VIU TRADING PRIVATE LIMITED D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U70102UP2009PTC037917 VIRATPRIDE INFRACON PRIVATE LIMITED J12/8 Virat Complex, Ramkatora , Varanasi, Uttar Pradesh, India - 221001
      U17299UP2016PTC082815 VIMAL WORSTED PRIVATE LIMITED K 61/101, Shiva Complex 2nd Floor, Bulanala , Varanasi, Uttar Pradesh, India - 221001
      U17301UP2016PTC083008 VIMAL WOOLFAB PRIVATE LIMITED K 61/101, Shiva Complex 2nd Floor, Bulanala , Varanasi, Uttar Pradesh, India - 221001
      AAM-2263 SATTV EPOWER SOLUTIONS LLP C-26/34B-D, Shri Dham ComplexRamkatora Road Varanasi, Uttar Pradesh, India - 221001
      U29309UP2019PTC121901 TULLU MANUFACTURERS PRIVATE LIMITED C 26/34 B-D, SRI DHAM COMPLEX RAMKATORA , VARANASI, Uttar Pradesh, India - 221001
      U51503UP1947PLC001847 U P NATIONAL MANUFACTURERS LIMITED C.26/34 B-D, Shri Dham Complex Ramkatora Road , Varanasi, Uttar Pradesh, India - 221001
      U24231UP1991PTC013069 SUKHEN HOSPITALITIES PRIVATE LIMITED C.26/34 B-D, SHRI DHAM COMPLEX SOCIETY, RAMKATORA ROAD , VARANASI, Uttar Pradesh, India - 221001
      U15133UP1994PTC016632 SURABHI ELECTRICAL PRODUCTS PRIVATE LIMITED C.26/34 B-D, SHRI DHAM COMPLEX SOCIETY, RAMKATORA ROAD , VARANASI, Uttar Pradesh, India - 221001
      U51109UP1989PTC010865 TULLU SALES PRIVATE LIMITED C.26/34 B-D, SHRI DHAM COMPLEX SOCIETY, RAMKATORA ROAD , VARANASI, Uttar Pradesh, India - 221001
      U65970UP1989PTC010394 VATIKA INVESTMENT AND FINANCE PRIVATE LIMITED C.26/34 B-D, SHRI DHAM COMPLEX SOCIETY, RAMKATORA ROAD , VARANASI, Uttar Pradesh, India - 221001
      U74120UP2012PLC048378 EASY MEDITECH LIMITED C22/32-35, Vidya Complex, 1st Floor Piplani Crossing, Kabir Road , Varanasi, Uttar Pradesh, India - 221001
      U18202UP1994PTC017232 SEHGAL SAREES PRIVATE LIMITED CK-56/33 GURU PRASAD BHAVAN1ST FLOOR CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U15400UP2020PTC136742 AASHALINI HOSPITALITY INDUSTRY INDIA PRIVATE LIMITED J 12/19-C, 1ST FLOOR,JAGATGANJ, VARANASI- 221001 , VARANASI, Uttar Pradesh, India - 221001
      U70200UP2025PTC227971 RARE CLOUD BUSINESS CONSULTING INDIA PRIVATE LIMITED C 26/35-35 RAMKATORA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U15490UP2022PTC165329 RANCHOD LAL OM PRAKASH PRIVATE LIMITED K 1/4 GROUND FLOOR GAIGHAT,VARANASI,Varanasi,Uttar Pradesh,221001-India
      U32111UP2026PTC246415 MAHADEV BULLION PRIVATE LIMITED Kamlanand Complex,CK 16/9, SUDIA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U64990UP2018PTC105638 KRISHINE INDIA PRIVATE LIMITED C-26/31, Jagatganj Ramkatora Road,VARANASI,Varanasi,Uttar Pradesh,221001-India
      U25994UP2025PTC224062 AMBE ANNAPURNESHWARI STEELWARE INNOVATIONS PRIVATE LIMITED CK 25/4, 3rd FLOOR CHOWK,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U32111UP2024PTC214080 KRISHKI JEWELLERS PRIVATE LIMITED First Floor CK 16/9-A,Sudiya,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U47733UP2026PTC243837 C.G.M JEWELLERS PRIVATE LIMITED Third Floor CK 16/9-A,Sudiya,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U46209UP2024PTC202597 JSAD TRADE INDIA PRIVATE LIMITED A 13/20 Floor-1,Ghasiyaritola Adampur,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U47711UP2024PTC207764 ERRAYA DESIGNER PRIVATE LIMITED D 37/109 III Floor,Bada Dev, Godauliya,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U26516UP2025PTC230363 GENEXCEL BIOTECH PRIVATE LIMITED Ground Floor-C,,C 21/24-A, Pishach Mochan,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U32509UP2025PTC224255 EMPEROR BIO-TECH PRIVATE LIMITED GROUND FLOOR-C, C.21/24-A,PISACH MOCHAN,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U47591UP2024PTC203226 ASHMYA CRAFTCART INTERNATIONAL PRIVATE LIMITED C 21/3-B, GROUND FLOOR,JAISWAL HOUSE MALDHAIYA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74999UP2022OPC166111 ABUNDANTIA MANAGEMENT (OPC) PRIVATE LIMITED A 36/51-E Floor-1 Konia KYC//- FARM,Varanasi,Varanasi,Uttar Pradesh,221001-India
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      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

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