MOELIS & COMPANY INDIA PRIVATE LIMITED

Active    As on: 30 May, 2023    Update Info    Print    Share

OVERVIEW - MOELIS & COMPANY INDIA PRIVATE LIMITED

Moelis & Company India Private Limited is an unlisted private company incorporated on 24 May, 2012. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 49.50 cr and the total paid-up capital is INR 49.46 cr.

The current status of Moelis & Company India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Moelis & Company India Private Limited, per our records, was held on 30 September, 2022.

Moelis & Company India Private Limited has three directors - Manisha Girotra, Neel Malviya, and others.

The Corporate Identification Number (CIN) of Moelis & Company India Private Limited is U67190MH2012FTC231419. The registered office of Moelis & Company India Private Limited is at Unit 1501 A 15th Floor, Tower 1,One Indiabulls Centre, 841, SB Marg Jupiter Mills,Lower Parel, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOELIS & COMPANY INDIA PRIVATE LIMITED


CIN

U67190MH2012FTC231419

Incorporation Date / Age

24 May, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 4950.0 Lacs

Paidup Capital

INR 4945.6279 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit 1501 A 15th Floor, Tower 1,One Indiabulls
Centre, 841, SB Marg Jupiter Mills,Lower Parel
Mumbai
Mumbai City - 400013
Maharashtra - India


How to download MOELIS & COMPANY INDIA PRIVATE LIMITED report

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MOELIS & COMPANY INDIA PRIVATE LIMITED - Registration Details
CINU67190MH2012FTC231419
Incorporation Date / Age24 May, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 4950.0 Lacs
Paidup CapitalINR 4945.6279 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressUnit 1501 A 15th Floor, Tower 1,One Indiabulls Centre, 841, SB Marg Jupiter Mills,Lower Parel Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - MOELIS & COMPANY INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MOELIS & COMPANY INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOELIS & COMPANY INDIA PRIVATE LIMITED

The company has 3 directors and 2 reported key management personnel.


The longest serving directors currently on board are Neel Malviya and Elizabeth Ann Crain who were appointed on 24 May, 2012. They have been on the board for more than 11 years. The most recently appointed director is Manisha Girotra, who was appointed on 02 July, 2012.


Manisha Girotra has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANISHA GIROTRA Director 02 July, 2012 Other directorships - SONA BLW PRECISION FORGINGS LIMITED,  ASHOK LEYLAND LIMITED, 
MANISHA GIROTRA KMP 02 February, 2017 No other directorships
NEEL MALVIYA Director 24 May, 2012 No other directorships
ELIZABETH ANN CRAIN Director 24 May, 2012 No other directorships
Suman Sancheti KMP 05 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MANISHA GIROTRA Director 02 July, 2012 View other directorships
MANISHA GIROTRA KMP 02 February, 2017 No other directorships
NEEL MALVIYA Director 24 May, 2012 No other directorships
ELIZABETH ANN CRAIN Director 24 May, 2012 No other directorships
Suman Sancheti KMP 05 December, 2018 No other directorships
24 May, 2012

NEEL MALVIYA

Director

24 May, 2012
02 July, 2012

MANISHA GIROTRA

Director

02 February, 2017

MANISHA GIROTRA

KMP

05 December, 2018

Suman Sancheti

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NATIONAL STOCK EXCHANGE OF INDIA LTD. It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 49.50 cr.
1992 Maharashtra 49.50 cr Buy financial reports
PITTI HOLDINGS PRIVATE LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 49.51 cr.
2012 Telangana 49.51 cr Buy financial reports
PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 49.59 cr.
1996 Maharashtra 49.59 cr Buy financial reports
SAHARA INDIA CORP INVESTMENT LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 49.05 cr.
1992 Uttar Pradesh 49.05 cr Buy financial reports
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 49.00 cr.
2011 Delhi 49.00 cr Buy financial reports
EDELCAP SECURITIES LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 48.92 cr.
2008 Telangana 48.92 cr Buy financial reports
RECEIVABLES EXCHANGE OF INDIA LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
2016 Maharashtra 50.00 cr Buy financial reports
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
2004 Maharashtra 50.00 cr Buy financial reports
NABSANRAKSHAN TRUSTEE PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 50.00 cr.
2020 Maharashtra 50.00 cr Buy financial reports
NAUKHAL INVESTMENT PRIVATE LTD It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 48.17 cr.
1991 Maharashtra 48.17 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOELIS & COMPANY INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOELIS & COMPANY INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOELIS & COMPANY INDIA PRIVATE LIMITED

  • What is the Incorporation date of MOELIS & COMPANY INDIA PRIVATE LIMITED?

    The Incorporation Date of MOELIS & COMPANY INDIA PRIVATE LIMITED is 24 May, 2012.

  • What is authorized share capital of MOELIS & COMPANY INDIA PRIVATE LIMITED?

    The authorized share capital of MOELIS & COMPANY INDIA PRIVATE LIMITED is INR 4950.0 Lacs.

  • What is the paid-up capital of MOELIS & COMPANY INDIA PRIVATE LIMITED?

    The paid up capital of the MOELIS & COMPANY INDIA PRIVATE LIMITED is INR 4945.6279 Lacs.

  • What is the registered address of MOELIS & COMPANY INDIA PRIVATE LIMITED?

    The registered address of MOELIS & COMPANY INDIA PRIVATE LIMITED is Unit 1501 A 15th Floor, Tower 1,One Indiabulls
    Centre, 841, SB Marg Jupiter Mills,Lower Parel
    Mumbai
    Mumbai City - 400013
    Maharashtra - India.

  • What is the CIN number of MOELIS & COMPANY INDIA PRIVATE LIMITED?

    The CIN number of MOELIS & COMPANY INDIA PRIVATE LIMITED is U67190MH2012FTC231419.

  • Who are the directors of MOELIS & COMPANY INDIA PRIVATE LIMITED?

    Moelis & Company India Private Limited has three directors - Manisha Girotra, Neel Malviya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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