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Moral Insurance Consultants Private Limited

U13202UP2007PTC034314ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Moral Insurance Consultants Private Limited is a Private Non-govt company company incorporated in 2007 and based in Uttar Pradesh, India. Moral Insurance Consultants Private Limited operates in Chromium ores, mining (NIC 13202) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 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 1738d 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
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Uttar Pradesh
Sector
Chromium ores, mining
NIC 13202
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
f***********(at)gmail.com
Registered Office
Gopal Bhawan 730A - Char Fatak Road, Mohaddipur Gorakhpur Gorakhpur UP 273008 IN
MORAL INSURANCE CONSULTANTS PRIVATE LIMITED
Brand MORAL INSURANCE CONSULTANTS PRIVATE LIMITED · Legal entity Moral Insurance Consultants Private Limited

Explore the complete profile of MORAL INSURANCE CONSULTANTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2007
Joined to MCA on CIN U13202UP2007PTC034314

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Gopal Bhawan 730A - Char Fatak Road, Mohaddipur Gorakhpur Gorakhpur UP 273008 IN
NIC code
13202
Statutory auditor
In filing report
Registered email
f***********(at)gmail.com
Section
Chromium ores, mining
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Dec 2007 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Gopal Bhawan 730A - Char Fatak Road, Mohaddipur Gorakhpur Gorakhpur UP 273008 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
S
Santu
Director
4.5y · LUCKNOW · DIN 6487716 · 3 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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 Moral Insurance Consultants 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

3 peersSame sector (Chromium ores, mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 3 in Chromium ores, mining

by healthView all ›
01
Navbharat Mining Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
02
Vayu Minerals Private Limited
West Bengal · Inc 2011
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Mar 2022
Santu appointed as Director
20 Dec 2007
Company incorporated
Moral Insurance Consultants Private Limited registered with RoC-Kanpur; year 2007

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 Moral Insurance Consultants Private Limited

When was Moral Insurance Consultants Private Limited incorporated?
Moral Insurance Consultants Private Limited was incorporated in 2007 (around 20 Dec 2007). Its CIN is U13202UP2007PTC034314 and it is registered with RoC-Kanpur.
Where is Moral Insurance Consultants Private Limited located?
Moral Insurance Consultants Private Limited is headquartered in Uttar Pradesh, at: Gopal Bhawan 730A - Char Fatak Road, Mohaddipur Gorakhpur Gorakhpur UP 273008 IN .
What sector does Moral Insurance Consultants Private Limited operate in?
Moral Insurance Consultants Private Limited operates in the Chromium ores, mining sector (NIC code 13202), classified as Non-govt company.
Who are the directors of Moral Insurance Consultants Private Limited?
Moral Insurance Consultants Private Limited has 1 active director: Santu (Director).
What is the paid-up capital of Moral Insurance Consultants Private Limited?
Moral Insurance Consultants Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Moral Insurance Consultants Private Limited have any open charges?
Moral Insurance Consultants Private Limited has no open MCA-registered charges on record.
What is Moral Insurance Consultants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moral Insurance Consultants 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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