Moolchand Finance Limited.

Financials

Updated 5 months ago

Directors

Srinivasan Ramanathan
Srinivasan Ramanathan
 Director/Designated Partner

Company Information

CIN U65191TN1986PLC013594
Company Status Active
Registration Number 013594
Date of Incorporation 22 October 1986
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 75,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Rajat Satish Gupta
Rajat Satish Gupta
 Whole Time Director
Nagappan Murugappan
Nagappan Murugappan
 Director
Duraiswami Jayaraman
Duraiswami Jayaraman
 Manager
Gopal Krishan Rathi
Gopal Krishan Rathi
 Managing Director
Jagatheesan Dhanabalan
Jagatheesan Dhanabalan
 Director
Sandhya Pradeep Kothari
Sandhya Pradeep Kothari
 Additional Director
Sudhir Balmukund Pandya
Sudhir Balmukund Pandya
 Additional Director
Varda Sudhir Pandya
Varda Sudhir Pandya
 Additional Director
Ricky Durgesh Khatwani
Ricky Durgesh Khatwani
 Director

Charges

13 CR PENDING
Name Status Amount
Global Trust Bank Ltd.
30 March 1996 		4 CR
Tamilnad Mercantile Bank Ltd.
22 December 1994 		4 CR
Tamilnad Mercantile Bank Ltd.
14 December 1994 		5 CR
Central Bank Of India
16 August 1988 		1 LAC
Central Bank Of India
07 August 1987 		78 K
Central Bank Of India
16 August 1988 		0
Central Bank Of India
07 August 1987 		0
Global Trust Bank Ltd.
30 March 1996 		0
Tamilnad Mercantile Bank Ltd.
22 December 1994 		0
Tamilnad Mercantile Bank Ltd.
14 December 1994 		0
Central Bank Of India
16 August 1988 		0
Central Bank Of India
07 August 1987 		0
Global Trust Bank Ltd.
30 March 1996 		0
Tamilnad Mercantile Bank Ltd.
22 December 1994 		0
Tamilnad Mercantile Bank Ltd.
14 December 1994 		0
Central Bank Of India
16 August 1988 		0
Central Bank Of India
07 August 1987 		0
Global Trust Bank Ltd.
30 March 1996 		0
Tamilnad Mercantile Bank Ltd.
22 December 1994 		0
Tamilnad Mercantile Bank Ltd.
14 December 1994 		0

Frequently Asked Questions

What is the incorporation date of the Moolchand finance limited.?

Incorporation date of the company is 22 October 1986 .

What is the state of the Moolchand finance limited. incorporation?

The state in which company is incorporated is Chennai.

What is the Moolchand finance limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moolchand finance limited.?

Moolchand finance limited. has appointed 10 of directors.

Who are the appointed Directors in Moolchand finance limited.?

The appointed directors in the company are:

  • Rajat satish gupta
  • Nagappan murugappan
  • Duraiswami jayaraman
  • Gopal krishan rathi
  • Jagatheesan dhanabalan
  • Sandhya pradeep kothari
  • Sudhir balmukund pandya
  • Varda sudhir pandya
  • Ricky durgesh khatwani
  • Srinivasan ramanathan

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