MOLYCOP INDIA PRIVATE LIMITED having CIN U74999DL2020FTC367606 is 4 years , 9 month & 30 days old Private Indian Company incorporated on 07 Aug 2020. It is classified as subsidiary of company incorporated outside India and is registered at ROC Delhi. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 2,000,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . MOLYCOP INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MOLYCOP INDIA are Alejandro Olabarri and Alejandro Olabarri.
MOLYCOP INDIA ' Corporate Identification Number (CIN) is U74999DL2020FTC367606 and its registration number is 367606. Users may contact MOLYCOP INDIA on its Email address - legal@molycop.com Registered address of MOLYCOP INDIA is Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi,,Delhi,Delhi,India-110017. Current status of MOLYCOP INDIA PRIVATE LIMITED is - Active.
as on 06/06/2025
as on 06/06/2025
CIN | U74999DL2020FTC367606 |
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Company Status | Active |
Registration Number | 367606 |
Date of Incorporation | 08/07/2020 |
RoC | ROC Delhi |
Company Age | 4 years & 304 days |
Authorized Capital | ₹ 4000000 |
Paid-up capital | ₹ 2000000 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Other Business Activities N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | legal@molycop.com |
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Address | 1st floor Tower C,Plot no, A 44 & 45, Sector-62 Embassy Galaxy Business Park Square Pvt Noida Uttar Pradesh India 201309 |
Website | molycop.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/21/2023 | 03607896 | *****6935B | 2 years | |
Director | 11/22/2021 | 09039683 | 3 years | ||
Director | 07/13/2023 | 09243847 | 1 years | ||
Director | 01/11/2024 | 10423023 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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2,000.00 | 1 | ||
Active
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1,00,000.00 | 1 | ||
Strike Off
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1,00,000.00 | 1 | Delhi | |
Strike Off
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20,17,632.00 | 1 | Delhi | |
Under Liquidation
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11,00,000.00 | 2 | Delhi | |
Active
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43,25,400.00 | 2 | Maharashtra | |
Active
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6,49,30,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Karnataka |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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** All numbers in INR crores
Director Complain
MOLYCOP INDIA PRIVATE LIMITED having CIN U74999DL2020FTC367606 is 1 years , 4 month old Private Indian Company incorporated with MCA on 11 Jan 2024. MOLYCOP INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 4,000,000 and paid-up capital is 2,000,000.
CIN of MOLYCOP INDIA PRIVATE LIMITED is U74999DL2020FTC367606.
Address of MOLYCOP INDIA PRIVATE LIMITED is Unit no. 216, second floor, square one c-2, district centre, saket, new delhi,,delhi,delhi,india-110017,.
The company has 14 directors/key management personnel Amitesh Sahu,felix Fornaguera Alcala,alejandro Olabarri,paresh Shah,. .,kim Marvin,john Becker,dino Cusumano,amitesh Sahu,dino Cusumano,kim Marvin,john Becker,keith Todd,alejandro Olabarri,
Email : legal@molycop.com
Address : 1st floor Tower C,Plot no, A 44 & 45, Sector-62 Embassy Galaxy Business Park Square Pvt Noida Uttar Pradesh India 201309
MOLYCOP INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities