Moxie Supply Private Limited
U51909PN2014PTC152811ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Moxie Supply Private Limited is a Private Non-govt company company incorporated in 2014 and based in PN, India. Moxie Supply Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹2.59 Cr and profit after tax of ₹75.9K. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹2.59 Cr
2023-24
PAT (latest FY)
₹75.9K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
PN
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
s*******(at)moxiesupply.com
Registered Office
Shop No. J-514, Goyal IND Complex,Survey No. 8A, Gawali Matha Chowk, MIDC, Bhosari, Pune Pune MH 411026 IN
Quick facts
Registered office
Shop No. J-514, Goyal IND Complex,Survey No. 8A, Gawali Matha Chowk, MIDC, Bhosari, Pune Pune MH 411026 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)moxiesupply.com
Section
Wholesale Trade
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Oct 2014 · 30 Nov 2021
Directors
LockedSI
Suresh Iyer
Whole-time Director8.6y · Gurugram · DIN 1125567
KB
Kunal Bhatia
Additional Director7.4y · Bengaluru · DIN 8154943
RK
Rajesh Kumar Sharma
Managing Director4.7y · Hyderabad · DIN 8576353
Get the full board of directors
Directors, DINs & appointment history for Moxie Supply Private Limited.
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 | +26d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +4d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moxie Supply Private Limited.
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 |
|---|---|---|---|---|
| 959920843 | Kotak Mahindra Bank Ltd(Bank) | ₹18.72 Cr | 04 Jul 2020 | Open |
| 226565503 | HDFC Bank Ltd(Bank) | ₹16.31 Cr | 04 Jul 2019 | Satisfied |
| 737186360 | HDFC Bank Ltd(Bank) | ₹20.71 Cr | 19 Sep 2020 | Satisfied |
| 878084146 | Axis Bank Ltd(Bank) | ₹14.65 Cr | 04 Jul 2021 | Satisfied |
| 685163693 | HDFC Bank Ltd(Bank) | ₹9.82 Cr | 27 Jan 2022 | Open |
| 236544647 | Kotak Mahindra Bank Ltd(Bank) | ₹8.08 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Moxie Supply Private Limited.
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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — |
Detailed Financials
2 FYs| Line item | 2023-24 | 2020-21 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +798.0% | — | — | |
| Profit after Tax2023-24 | -20.0% | — | — | |
| Net Worth2023-24 | +7423.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +1.62% | — | +24.43% | +1.53% | 15.94 | |||
| 2023-24 | +0.29% | +143.27% | +0.79% | +0.21% | 3.75 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,39,22,163 | 77.16% |
| Institutional Investors | 1 | 19,33,301 | 4.40% |
| Public & Others | 57 | 81,08,776 | 18.44% |
See the full shareholding pattern
Promoter, institutional & public holding for Moxie Supply Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
99 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
2nd quartile · P74
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
230 Sept 2019
Saroj appointed as Director
14 Oct 2014
Company incorporated
Moxie Supply Private Limited registered with RoC-Pune; year 2014
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 Moxie Supply Private Limited
When was Moxie Supply Private Limited incorporated?
Moxie Supply Private Limited was incorporated in 2014 (around 14 Oct 2014). Its CIN is U51909PN2014PTC152811 and it is registered with RoC-Pune.
Where is Moxie Supply Private Limited located?
Moxie Supply Private Limited is headquartered in PN, at: Shop No. J-514, Goyal IND Complex,Survey No. 8A, Gawali Matha Chowk, MIDC, Bhosari, Pune Pune MH 411026 IN .
What sector does Moxie Supply Private Limited operate in?
Moxie Supply Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Moxie Supply Private Limited?
Director details for Moxie Supply Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moxie Supply Private Limited?
Moxie Supply Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Moxie Supply Private Limited have any open charges?
Moxie Supply Private Limited has no open MCA-registered charges on record.
What is Moxie Supply Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moxie Supply Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.