Moffi Clothing Private Limited

U17299PB2020PTC051374ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
Score 67 / 100

Moffi Clothing Private Limited is a Private Non-govt company company incorporated in 2020 and based in Punjab, India. It was founded by Rajinder Kumar Khullar. Moffi Clothing Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹1.00 Cr and paid-up capital of ₹30.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹30.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Punjab
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹30.00 L
30% utilized
Members
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
m************(at)moffi.in
Registered Office
Plot No. B-4534 Sunder Nagar Ludhiana Ludhiana PB 141007 IN
MOFFI CLOTHING PRIVATE LIMITED
Brand MOFFI CLOTHING PRIVATE LIMITED · Legal entity Moffi Clothing Private Limited

Explore the financials, board members, legal insights, employee data, and much more in the complete profile of MOFFI CLOTHING PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
5
Stage
HQ
Founded
2020
Joined to MCA on CIN U17299PB2020PTC051374

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No. B-4534 Sunder Nagar Ludhiana Ludhiana PB 141007 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
m************(at)moffi.in
Section
Manufacturing
ROC
RoC-Chandigarh
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jul 2020 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
Plot No. B-4534 Sunder Nagar Ludhiana Ludhiana PB 141007 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Moffi Clothing Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Moffi Clothing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Moffi Clothing Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Moffi Clothing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Moffi Clothing Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Moffi Clothing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Moffi Clothing Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Moffi Clothing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Moffi Clothing Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Moffi Clothing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Moffi Clothing Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Moffi Clothing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Moffi Clothing Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Moffi Clothing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P10

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06
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Revenue
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07
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Revenue
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08
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Revenue
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09
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Revenue
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10
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Revenue
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Events & timeline

2Filings, charges, board changes
14 Jul 2020
Company incorporated
Moffi Clothing Private Limited registered with RoC-Chandigarh; year 2020
14 Jul 2020
Rajinder Kumar Khullar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Moffi Clothing Private Limited

When was Moffi Clothing Private Limited incorporated?
Moffi Clothing Private Limited was incorporated in 2020 (around 14 Jul 2020). Its CIN is U17299PB2020PTC051374 and it is registered with RoC-Chandigarh.
Where is Moffi Clothing Private Limited located?
Moffi Clothing Private Limited is headquartered in Punjab, at: Plot No. B-4534 Sunder Nagar Ludhiana Ludhiana PB 141007 IN .
What sector does Moffi Clothing Private Limited operate in?
Moffi Clothing Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Moffi Clothing Private Limited?
Moffi Clothing Private Limited has 1 active director: Rajinder Kumar Khullar (Director).
What is the paid-up capital of Moffi Clothing Private Limited?
Moffi Clothing Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹30.00 L.
Does Moffi Clothing Private Limited have any open charges?
Moffi Clothing Private Limited has no open MCA-registered charges on record.
What is Moffi Clothing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moffi Clothing Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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