MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101MP2012PTC028396) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED are TANAY DHING, and GAURAV MANWANI.
MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028396 and its registration number is 28396. Users may contact MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED is 2, GAB SCHEME NO.94, PIPLIYAHANA RING ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED is - Active.
| CIN | U70101MP2012PTC028396 |
| Name | MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28396 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-09 |
| Age of Company | 12 years, 10 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOLEE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED |
| U70101MP2012PTC028396 |
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 MOLEE HOUSING AND INFRASTRUCTURE
Get a list of all litigations MOLEE HOUSING AND INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOLEE HOUSING AND INFRASTRUCTURE. This report helps you understand the risk associated in dealing with MOLEE HOUSING AND INFRASTRUCTURE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MOLEE HOUSING AND INFRASTRUCTURE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10659863 | TANAY DHING | Additional Director | 2024-06-07 |
| 10659873 | GAURAV MANWANI | Additional Director | 2024-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05258211 | MANISH KUMAR MEHTA | Managing Director | - | 2024-06-08 |
| 05258675 | MANOJ MEHTA | Whole-time director | - | 2024-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2890 | FUNDAMENTAL INVESTING AND RESEARCH LLP | Flat-201, 2nd Floor, Aarsh Residency, GAB 3-4, Scheme No. 94, Ring Road Indore, Madhya Pradesh, India - 452001 |
| U22100MP2015PTC034488 | SANDHYA PRAKASHAN PRIVATE LIMITED | PLOT NO. E.B/178 SCHEME NO. 94, RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15134MP2021PTC054860 | FOODOMOTIVE INDUSTRIES PRIVATE LIMITED | 59 - FB SCHEME NO.94 RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24114MP2001PTC014558 | BRILLIANT DYESTUFF DISTRIBUTORS PRIVATE LIMITED | INFINITY IC/CA SCHEME NO. 94, RING ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U29309MP2018PTC045486 | DEGREE DAY PRIVATE LIMITED | EW-58 Scheme No. 94 E Ring Road, , INDORE, Madhya Pradesh, India - 452001 |
| U06591MP1995PTC009007 | JHANJHARI SONS LEASING AND INVESTMENT PVT LTD | 131 FB, Sector F, Scheme No. 94, Ring Road , Indore, Madhya Pradesh, India - 452001 |
| AAT-7682 | ANAADI GLOBEX LLP | E.A. 125, SECTOR A SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAP-7280 | IMPACT EARTHMOVERS LLP | W.A-128, SCHEME NO. 94 SECTOR-A, RING ROAD INDORE, Madhya Pradesh, India - 452001 |
| U10790MP2020PTC053111 | SHREE KEDAR INDUSTRIES PRIVATE LIMITED | GI-1 SCH NO. 94 PIPLIYAHANA, RING ROAD SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2008PTC020792 | HEXTAR CHEMICALS PRIVATE LIMITED | H NO 163 KALINDIKUNJ ROAD PIPLIYAHANA CIRCLE RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2010PTC023089 | DOSHI AUTOMOBILES PRIVATE LIMITED | 88, SCHEME NO.114, PART-2 A.B ROAD, WARD NO.31 , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2020PTC052111 | LILANIA MEDICORP (INDIA) PRIVATE LIMITED | Second Floor,Plot No. 02,Slice-2 Scheme No.78,Hanuman Mandir Road(Bawdi Waley) , Indore, Madhya Pradesh, India - 452001 |
| AAV-6769 | NEON SMART TECH LLP | 2/FA SCHEME NO. 94 Coman INDORE, Madhya Pradesh, India - 452001 |
| U31101MP2003PTC015604 | DECCAN SALES & SERVICE PRIVATE LIMITED | 107 & 108, SECTOR-A SCH. NO.94, RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAM-6121 | ZEEWEE SOFT LLP | 405, KRISHNA TOWER, IN FRONT OF SCHEME NO. 140 PIPLIYAHANA MAIN ROAD Indore, Madhya Pradesh, India - 452001 |
| U24290MP2022PTC064047 | GURUTVA INDUSTRIES PRIVATE LIMITED | G-2 KANAK SHRI AVENEUE 324 E , SCHEME NO 94 , INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2012PTC028500 | BALAJI CREATIVE MEDIA PRIVATE LIMITED | GROUND FLOOR, VIMAL SHRI ANMOL BUILDING BEHIND MEDINOVA CENTRE, SCH. NO. 94, IDA RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| AAX-9797 | TOY UNIVERSE LLP | GODOWN NO 04 SURVEY NO 329/2 UDHYOG NAGAR HALKA NO 26 NAYANEMAWER ROAD NEAR MAMAJI DHARM KATA PALDA Indore, Madhya Pradesh, India - 452001 |
| U01110MP2010PTC024466 | KATTYA SEEDS PRIVATE LIMITED | PLOT NO. 337, SCHEME NO. 103 KESHAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC029298 | KYROS MEDICAMENTS PRIVATE LIMITED | 7DD, SLICE NO. 2, SCHEME NO. 78, ARANYA , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| AAG-8947 | SPL REAL INFRA LLP | Plot No. 8, PU-4 SCHEME NO. 54, A. B ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAH-5514 | AIREN INFOTECH LLP | Office No. 402, Vikram Heights, Plot No. 25/2, Y.N Road, Indore, Madhya Pradesh, India - 452001 |
| U15142MP2018PTC046976 | YATUSH FOODWORKS PRIVATE LIMITED | FLAT NO. 201, SCHEME NO. 114 2ND FLOOR, AMIRA CASTLE , INDORE, Madhya Pradesh, India - 452001 |
| AAU-2490 | MEET & WIN LLP | SHOP No.1236, SCHEME No.51, NEAR NEELA AAKASH SCHOOL, TIKRIA BADSHAH ROAD INDORE, Madhya Pradesh, India - 452001 |
| U31909MP2021PTC058710 | WINCAB INDUSTRIES PRIVATE LIMITED | Plot No. 117, Scheme No. 114 Part 2, Near Jain Nursery, AB Raod, , Indore, Madhya Pradesh, India - 452001 |
| U15122MP2008PTC021210 | SARVA FOOD CHAIN PRIVATE LIMITED | SHRIRAM HOUSE, 2nd FLOOR, PLOT NO. 14, SCHEME NO 59 OPP. CHOITHRAM MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U23210MP1978PTC001439 | SWASTIK ENTERPRISES PRIVATE LIMITED | 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U17300MP2008PTC020795 | AAYUSH SPINTEX PRIVATE LIMITED | KHASRA NO. 392/1/1/1 & 392/2/2/1 VILLAGE- LIMBODAGARI, SANWER ROAD , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.