Moore Dye-Chem P Ltd
U99999MH1994PTC076371ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Moore Dye-Chem P Ltd is a Private Non-govt company company incorporated in 1994 and based in Maharashtra, India. Moore Dye-Chem P Ltd operates in Other (NIC 99999) with authorized capital of ₹3.00 L and paid-up capital of ₹1.01 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹8.1K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-8.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.01 L
34% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 L
Paid-up Capital
₹1.01 L
34% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Feb 1994 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director2.9y · Gurugram · DIN 6446674
RK
Rajesh Kumar Sharma
Additional Director5.8y · Gurugram · DIN 4009703
MK
Meera Krishnan
Managing Director1.6y · Pune · DIN 1866041
PN
Priya Nair
Whole-time Director6.5y · New Delhi · DIN 9312391
Get the full board of directors
Directors, DINs & appointment history for Moore Dye-Chem P Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +31d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moore Dye-Chem P Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 605364417 | Kotak Mahindra Bank Ltd(Bank) | ₹2.29 Cr | 04 Jul 2019 | Satisfied |
| 709937377 | Axis Bank Ltd(Bank) | ₹8.97 Cr | 27 Jan 2023 | Open |
| 889165940 | State Bank of India(Bank) | ₹24.77 Cr | 27 Jan 2021 | Open |
| 522500853 | HDFC Bank Ltd(Bank) | ₹7.80 Cr | 27 Jan 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Moore Dye-Chem P Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹68.46 Cr | +33.3% | +6.8% | +10.8% |
| Profit after Tax | ₹72.90 L | +3.9% | +6.1% | +1.0% |
| Net Worth | ₹79.57 Cr | -2.8% | +18.2% | +15.3% |
| Employees | 258 | +12.0% | +21.4% | +19.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Moore Dye-Chem P Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | -14.94% | -6.28% | 2.38 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,39,70,998 | 78.05% |
| Institutional Investors | 1 | 8,54,981 | 2.78% |
| Public & Others | 50 | 58,86,830 | 19.17% |
See the full shareholding pattern
Promoter, institutional & public holding for Moore Dye-Chem P Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
66 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
201 Apr 2020
Prakalp appointed as Director
02 Feb 1994
Company incorporated
Moore Dye-Chem P Ltd registered with RoC-Mumbai; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Moore Dye-Chem P Ltd
When was Moore Dye-Chem P Ltd incorporated?
Moore Dye-Chem P Ltd was incorporated in 1994 (around 02 Feb 1994). Its CIN is U99999MH1994PTC076371 and it is registered with RoC-Mumbai.
Where is Moore Dye-Chem P Ltd located?
Moore Dye-Chem P Ltd is headquartered in Maharashtra.
What sector does Moore Dye-Chem P Ltd operate in?
Moore Dye-Chem P Ltd operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Moore Dye-Chem P Ltd?
Director details for Moore Dye-Chem P Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moore Dye-Chem P Ltd?
Moore Dye-Chem P Ltd has authorized capital of ₹3.00 L and paid-up capital of ₹1.01 L.
Does Moore Dye-Chem P Ltd have any open charges?
Moore Dye-Chem P Ltd has no open MCA-registered charges on record.
What is Moore Dye-Chem P Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moore Dye-Chem P Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.