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
MOELIS & COMPANY INDIA PRIVATE LIMITED
CIN: U67190MH2012FTC231419
MOELIS & COMPANY INDIA PRIVATE LIMITED (CIN: U67190MH2012FTC231419) is a Private company incorporated on 24 May 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 495000000.00 and its paid up capital is Rs. 494562790.00.
MOELIS & COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOELIS & COMPANY INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MOELIS & COMPANY INDIA PRIVATE LIMITED are MANISHA GIROTRA, NEEL MALVIYA, and JOHANNES MAXIMILIANUS GOVERT DIEDERIK BARON VAN SLINGELANDT.
MOELIS & COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012FTC231419 and its registration number is 231419. Users may contact MOELIS & COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOELIS & COMPANY INDIA PRIVATE LIMITED is 1501A 15TH FLOOR TOWER 1 ONE WORLD CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD WEST , Mumbai, Maharashtra, India - 400013.
Current status of MOELIS & COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOELIS & COMPANY 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 MOELIS & COMPANY INDIA
Purchase full report of MOELIS & COMPANY 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 MOELIS & COMPANY 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 MOELIS & COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774574 | MANISHA GIROTRA | Managing Director | 2012-07-02 |
| 05262822 | NEEL MALVIYA | Director | 2012-05-24 |
| 10549845 | JOHANNES MAXIMILIANUS GOVERT DIEDERIK BARON VAN SLINGELANDT | Additional Director | 2024-04-03 |
Past Directors & Key Managerial Personnel of MOELIS & COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00774574 | MANISHA GIROTRA | Additional Director | - | 2012-07-02 |
| 05271061 | ELIZABETH ANN CRAIN | Director | - | 2024-03-28 |
Other Directorships of MANISHA GIROTRA
Other Directorships of NEEL MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELIZABETH ANN CRAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHANNES MAXIMILIANUS GOVERT DIEDERIK BARON VAN SLINGELANDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC236717 | CONJURE REALTY PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U62200MH2012PTC235981 | EXOSPHERE AVIATION PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PTC233578 | CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH2010PTC204619 | NUCLEUS HOSPITALS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2012PTC237944 | ADVET BHAMBHANI VENTURES PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U70200MH2024PTC418088 | AEROGRID ADVANCED HOSTING SOLUTIONS PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B,One World Centre, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2023PTC402067 | ALOTRONIX WAREHOUSING PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417810 | ALOTRONIX WAREHOUSING ONE PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417811 | ALOTRONIX WAREHOUSING TWO PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417812 | ALOTRONIX WAREHOUSING EIGHT PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417908 | ALOTRONIX WAREHOUSING FOUR PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417920 | ALOTRONIX WAREHOUSING FIVE PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417926 | ALOTRONIX WAREHOUSING NINE PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC417974 | ALOTRONIX WAREHOUSING SEVEN PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC418210 | ALOTRONIX WAREHOUSING TEN PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC418291 | ALOTRONIX WAREHOUSING SIX PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC421655 | ALOTRONIX WAREHOUSING TWELVE PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U52109MH2024PTC421718 | ALOTRONIX WAREHOUSING THIRTEEN PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2018PTC306772 | PATENCHERU INDUSTRIAL PARK PRIVATE LIMITED | Tower 1, 15th Floor,1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2018PTC312530 | PANVEL WAREHOUSING PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U64990MH2023PLC399485 | ADITYA BIRLA CAPITAL DIGITAL LIMITED | 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U55204MH2013PTC240745 | SIN LOUNGE PRIVATE LIMITED | 904, 9TH FLOOR,TOWER 1, ONE INDIA BULLS CENTRE, 841, SENAPATI BAPAT MARG, ELPHINSTONE RO AD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U65999MH2018PLC312539 | BHARAT FINANCIAL INCLUSION LIMITED | One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013 |
| AAH-7329 | DSK LEGAL SERVICES LLP | 1701 ONE WORLD CENTRE FLOOR 17 TOWER 2B 841SENAPATI BAPAT MARG ELPHINSTONE ROAD Mumbai, Maharashtra, India - 400013 |
| U60232MH2018PTC312327 | KALINA WAREHOUSING PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| U60300MH2018PTC311046 | MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013 |
| U60300MH2018PTC318275 | VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | Tower 1, 15th Floor, 1501 B, One World Centre Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013 |
| L65991MH1994PLC080811 | ADITYA BIRLA SUN LIFE AMC LIMITED | ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.