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
MORAL WAYS FINVEST (INDIA) LIMITED
CIN: U67120DL1997PLC086804 As on: 2026-07-13
MORAL WAYS FINVEST (INDIA) LIMITED (CIN: U67120DL1997PLC086804) is a Public company incorporated on 23 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 0.00.MORAL WAYS FINVEST (INDIA) LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MORAL WAYS FINVEST (INDIA) LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC086804 and its registration number is 86804. Users may contact MORAL WAYS FINVEST (INDIA) LIMITED on its Email address - . Registered address of MORAL WAYS FINVEST (INDIA) LIMITED is A 88,EAST NATHU COLONY MANDOLI ROAD, SHAHADARA , DELHI, Delhi, India - 110093.
Current status of MORAL WAYS FINVEST (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MORAL WAYS FINVEST (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 MORAL WAYS FINVEST (INDIA)
Purchase full report of MORAL WAYS FINVEST (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 MORAL WAYS FINVEST (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.
| 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 WAYS FINVEST (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of MORAL WAYS FINVEST (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300DL2022PTC397972 | KADI PATTA MEDIA PRIVATE LIMITED | 37-A G/F HN0-37-A KH-623/1 PlOT -36 & 37,Gali no- 5 G/F Bank Colony Mandoli Extn Near shiv Mandir Delhi, 110093,North East Delhi,North East Delhi,Delhi,110093-India |
| U93090DL2019PTC358269 | KALKA SECURITY SERVICES PRIVATE LIMITED | A-52,S/F, KH. NO. 697, Gali No. 4 East Nathu Colony, Main Mandoli Road , DELHI, Delhi, India - 110093 |
| U72900DL2018OPC342652 | YKG SOFT TECHNOLOGIES (OPC) PRIVATE LIMITED | A-121 S/F KH NO 791/683 MAIN MANDOLI ROAD, EAST NATHU COLONY, NR SHIV MANDIR , DELHI, Delhi, India - 110093 |
| U47711DL2025OPC442752 | LAKSHAY SHARMA IMPEX (OPC) PRIVATE LIMITED | A-14A T/F KHNo.701 OLD No,1412/8A 18B Nathu Colony,North East Delhi,North East Delhi,Delhi,110093-India |
| U73100DL2023PTC411145 | DEBAM AYURVEDIC CLINIC PRIVATE LIMITED | 57A BLOCK A JAGATPURI,MANDOLI ROAD,North East Delhi,North East Delhi,Delhi,110093-India |
| ACU-2034 | INTELLI CLEAN ENERGY LLP | A-181,JAGAT PURI, MANDOLI ROAD,North East Delhi,North East Delhi,Delhi,India-110093 |
| U47593DL2024PTC426478 | BESTIES APPLIANCES PRIVATE LIMITED | A-80, Ashok Nagar, G No-10,,Mandoli Road,,North East Delhi,North East Delhi,Delhi,110093-India |
| U70200DL2023PTC423464 | OVNI MANAGEMENT PRIVATE LIMITED | A-146 GALI NO 4,MANDOLI ROAD JAGAT PURI,North East Delhi,North East Delhi,Delhi,110093-India |
| U66190DL2025PTC448249 | COROOF PROPERTY MANAGEMENT PRIVATE LIMITED | A-80/13 FIRST FLR, GALI NO-6 NATHU COLONY,North East Delhi,North East Delhi,Delhi,110093-India |
| U82300DC2026PTC468670 | MOMENTO WORKS PRIVATE LIMITED | D-791/1-A ASHOK NAGAR,MANDOLI ROAD, GALI NO. 10,North East Delhi,North East Delhi,Delhi,110093-India |
| ACT-2180 | 3VIEW STUDIO LLP | D-208-A/1, F/F, KH NO-193,Mandoli Road, Jagat Puri,North East Delhi,North East Delhi,Delhi,India-110093 |
| ABA-9584 | KUCHB ONLINE ECOMDIRECT LLP | A-3/295, G/F, LAXMAN GALI NO. 16,HARSH VIHAR, MANDOLI, NEAR SUNDAY MARKET ROAD,North East Delhi,North East Delhi,Delhi,India-110093 |
| U46699DC2026PTC469243 | ECONOVA METAL ALLOY PRIVATE LIMITED | A-1, KH No-16/10, MAIN SEWA DHAM ROAD,NEW MANDOLI, INDL AREA NEAR SHIVANI DHARAM KANTA,North East Delhi,North East Delhi,Delhi,110093-India |
| U80302DL2022OPC396129 | RAJDHAN EDUCATION (OPC) PRIVATE LIMITED | A-2/226, GROUND FLOOR AMAR COLONY GALI NO-2, NA DELHI, EAST DELHI,DELHI,East Delhi,Delhi,110093-India |
| U15549DL2019PTC346252 | SAAWAN BEVERAGES PRIVATE LIMITED | B-629, CHANDER LOK MAIN 100 FT. ROAD, NATHU COLONY CHOWK, S,HAHDARA,DELHI,East Delhi,Delhi,110093-India |
| U47219DL2023PTC414356 | MSSB FOODS PRIVATE LIMITED | J R COMPLEX MAIN ROAD VILL. MANDOLI,NEAR J R COMPLEX DELHI,North East Delhi,North East Delhi,Delhi,110093-India |
| U38220DC2026PTC468740 | NARO ENTERPRISES PRIVATE LIMITED | IST FLR, A-7, A-BLK, PH-2,NEW MANDOLI IND. AREA,North East Delhi,North East Delhi,Delhi,110093-India |
| U46620DL2024PTC432522 | SHRI CHARAN METALS PRIVATE LIMITED | KH No. 26/9, Sewa Dham,Mandoli Road, Nr Sewa Bharti, Vill Mandoli,North East Delhi,North East Delhi,Delhi,110093-India |
| U46699DL2023PTC411888 | VD SCIENTIFIC PRIVATE LIMITED | Kh No. 16/20, Sewa Dham Road,Near Shivani Kanta, Main Mandoli Road,North East Delhi,North East Delhi,Delhi,110093-India |
| U46699DC2026PTC468868 | URBANCOPPER RECYCLING PRIVATE LIMITED | P No A-7-A, Kh no 17/9, Ground Floor,New Mandoli Ind Area Near Rajeev Nagar,North East Delhi,North East Delhi,Delhi,110093-India |
| U74900DL2020PLC367297 | HBVFUTURE TECHNOLOGY LIMITED | A-21, GALI NO-2 NATHU COLONY NORTH EAST DELHI , DELHI, Delhi, India - 110093 |
| U85500DC2026NPL470217 | LOK PERLOK SEVA FORUM | C-78, D.D.A L.I.G FLAT,EAST OF LONI ROAD,North East Delhi,North East Delhi,Delhi,110093-India |
| U31102DL1997PTC085944 | MAYANK VIDUT UDYOG PRIVATE LIMITED | A-60A, GROUND FLOOR, GALI NO. 10, EAST NATHU COLONY, SHAHDARA , DELHI, Delhi, India - 110093 |
| U74899DL2005PTC144145 | NISHANT SOFTECH PRIVATE LIMITED | A-12A EAST NATHU COLONYMAIN 100 FT ROAD SHAHDRA , NEW DELHI, Delhi, India - 110093 |
| U15400DL2015PTC288377 | ISATYAGRAM FOOD & BEVERAGES PRIVATE LIMITED | A-51 KH No-853,Kailash Colony, East Jyoti Nagar, East of Loni Road , Delhi, Delhi, India - 110093 |
| AAV-4035 | LOK SYNERGY LLP | A 85 A, GF, KH. NO. 697, FLAT NO. GF 3 GALI NO. 5, EAST NATHU COLONY DELHI, Delhi, India - 110093 |
| ACH-6028 | TRIDASH AYURVEDA LLP | A-80 JAGATPURI,DELHI, INDIA, 110093,North East Delhi,North East Delhi,Delhi,India-110093 |
| U78100DL2025PTC453203 | RAMBETI SOLUTIONS PRIVATE LIMITED | A-6/530,AMAR COLONY,North East Delhi,North East Delhi,Delhi,110093-India |
| U24230DL2022PTC397933 | CADILAB PHARMA PRIVATE LIMITED | 488, Chander Lok, Street No. 3 Mandoli Road, Shahdara,East Delhi,East Delhi,Delhi,110093-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.