MOELIS & COMPANY INDIA PRIVATE LIMITED ( CIN No: U67190MH2012FTC231419 ) Company Information

MOELIS & COMPANY INDIA PRIVATE LIMITED is a Private Company that was incorporated on 24 May 2012 with the Corporate Identification Number (CIN) U67190MH2012FTC231419. It has been in operation for 12 Years , 7 Months , 1 Day as of today. The company is registered at the Registrar of Companies in Mumbai. MOELIS & COMPANY INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 495000000 and a paid-up capital of Rs. 495000000. The main activity of MOELIS & COMPANY INDIA PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 231419 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, 1501, A, 15th, Floor, Tower, 1,One, Indiabulls, Centre, 841, SB, Marg, Jupiter, Mills,Lower, Parel, Mumbai, Mumbai City MH IN 400013. For any Query You can reach this company by email address or Postal address.

MOELIS & COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of MOELIS & COMPANY INDIA PRIVATE LIMITED : Neel Malviya, Manisha Girotra, Elizabeth Ann Crain, Suman Sancheti
Current status of MOELIS & COMPANY INDIA PRIVATE LIMITED is - Active.

Company Details of MOELIS & COMPANY INDIA PRIVATE LIMITED

  • Company Name :

    MOELIS & COMPANY INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    231419

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 7 Months , 1 Day

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 495000000

  • Paid up capital :

    ₹ 495000000

  • Number of Employees in MOELIS & COMPANY INDIA PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of MOELIS & COMPANY INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MOELIS & COMPANY INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MOELIS & COMPANY INDIA PRIVATE LIMITED


Financial Report of MOELIS & COMPANY INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MOELIS & COMPANY INDIA PRIVATE LIMITED MH 400013 Unit, 1501, A, 15th, Floor, Tower, 1,One, Indiabulls, Centre, 841, SB, Marg, Jupiter, Mills,Lower, Parel, Mumbai, Mumbai