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ActiveKanchipuram, Tamil NaduSince 1986

Moolchand Finance Limited.

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Set up in 1986 in Kanchipuram. It has pledged its assets against loans of up to ₹4.02 crore from 2 lenders.

CINU65191TN1986PLC013594
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39 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹78,000, 7 Aug 1987 to still openCentral Bank of India, up to ₹1.6 lakh, 16 Aug 1988 to still openTamilnad Mercantile Bank Ltd., up to ₹5 crore, 14 Dec 1994 to 25 Jul 2024Tamilnad Mercantile Bank Ltd., up to ₹4 crore, 22 Dec 1994 to 25 Jul 2024Global Trust Bank Ltd., up to ₹4 crore, 30 Mar 1996 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 22 Oct 1986.
  • 1994Its biggest loan against assets, ₹5 crore with Tamilnad Mercantile Bank Ltd., was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4.02 crorein loans backed by its assets, from 2 lenders

  • Global Trust Bank Ltd.₹4 crore

    Open, taken out 30 Mar 1996

  • Central Bank of India₹2.38 lakh

    2 open loans, taken out 1987 to 1988

2 earlier loans, now paid off
  • Tamilnad Mercantile Bank Ltd.22 Dec 1994 to 25 Jul 2024₹4 crore
  • Tamilnad Mercantile Bank Ltd.14 Dec 1994 to 25 Jul 2024₹5 crore

What its filings add

Moolchand Finance Limited. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.