Mosh Varaya Infrastructure Limited

Financials

Updated 5 months ago

Directors

Ravi Thakurdasji Laddha
Ravi Thakurdasji Laddha
Director/Designated Partner
Saurabh Rathi
Saurabh Rathi
Director/Designated Partner
Shekhar Kanti Shome
Shekhar Kanti Shome
Director/Designated Partner
Adhish Laddha
Adhish Laddha
Director/Designated Partner

Company Information

CIN U45203CT1998PLC012921
Company Status Active
Registration Number 012921
Date of Incorporation 30 June 1998
Registration State Chhattisgarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Twitter
Authorised Capital 10,000,000
Paid Up Capital 898,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

42 CR PENDING
Name Status Amount
Yes Bank Limited
25 September 2019
36 LAC
Icici Bank Limited
27 May 2019
1 CR
Yes Bank Limited
11 January 2019
12 LAC
Yes Bank
05 September 2018
21 LAC
Icici Bank Limited
30 July 2018
1 CR
Icici Bank Limited
29 May 2018
44 LAC
Yes Bank Limited
08 December 2017
20 CR
Axis Bank Limited
26 September 2017
23 LAC
Axis Bank Limited
23 June 2017
12 LAC
Axis Bank Limited
31 May 2017
24 LAC
Icici Bank
30 May 2017
76 LAC
Hdfc Bank Limited
23 May 2017
15 LAC
Axis Bank Limited
23 May 2017
53 LAC
Hdfc Bank Limited
28 February 2017
40 LAC
Hdfc Bank Limited
28 February 2017
19 LAC
Hdfc Bank Limited
02 February 2017
27 LAC
Hdfc Bank Limited
01 July 2016
31 LAC
Hdfc Bank Limited
04 June 2016
3 LAC
Hdfc Bank Limited
03 June 2016
10 LAC
Hdfc Bank Limited
26 April 2016
13 LAC
Hdfc Bank Limited
26 April 2016
17 LAC
Icici Bank Limited
30 December 2015
22 LAC
Hdfc Bank Limited
02 December 2015
2 CR
Icici Bank Limited
28 October 2015
17 LAC
Srei Equipment Finance Limited
22 September 2015
2 CR
Hdfc Bank Limited
29 July 2015
1 CR
Hdfc Bank Limited
28 July 2015
57 LAC
Hdfc Bank Limited
22 July 2015
75 LAC
Hdfc Bank Limited
04 July 2015
16 LAC
Hdfc Bank Limited
21 May 2015
27 LAC
Icici Bank Limited
28 March 2015
35 LAC
Hdfc Bank Limited
10 March 2015
15 LAC
Hdfc Bank Limited
03 March 2015
41 LAC
Hdfc Bank Limited
28 February 2015
64 LAC
Icici Bank Limited
28 February 2015
73 LAC
Hdfc Bank Limited
26 February 2015
13 LAC
Hdfc Bank Limited
20 February 2015
54 LAC
Hdfc Bank Limited
27 January 2015
64 LAC
Indusind Bank Ltd.
14 January 2015
6 LAC
Indusind Bank Ltd.
24 December 2014
6 LAC
Indusind Bank Ltd.
24 December 2014
6 LAC
Srei Equipment Finance Limited
22 November 2014
1 CR
Srei Equipment Finance Limited
22 November 2014
94 LAC
Indusind Bank Ltd.
31 October 2014
6 LAC
Indusind Bank Ltd.
31 October 2014
6 LAC
Indusind Bank Ltd.
31 October 2014
11 LAC
Indusind Bank Ltd.
31 October 2014
13 LAC
Srei Equipment Finance Limited
01 October 2014
68 LAC
Icici Bank Limited
29 September 2014
40 LAC
Icici Bank Limited
27 September 2014
85 LAC
Icici Bank Limited
24 June 2014
9 LAC
Hdfc Bank Limited
05 June 2014
15 LAC
Axis Bank Limited
28 May 2014
70 LAC
Hdfc Bank Limited
03 May 2014
1 CR
Hdfc Bank Limited
03 May 2014
16 LAC
Hdfc Bank Limited
31 March 2014
55 LAC
Icici Bank Limited
25 March 2014
36 LAC
Hdfc Bank Limited
24 March 2014
47 LAC
Icici Bank Limited
27 January 2014
41 LAC
Icici Bank Limited
21 December 2013
18 LAC
Indusind Bank Ltd.
31 October 2014
13 LAC
Indusind Bank Ltd.
30 November 2014
7 LAC
Indusind Bank Ltd.
20 November 2014
10 LAC
Indusind Bank Ltd.
19 November 2014
5 LAC
Indusind Bank Ltd.
31 October 2014
13 LAC
Indusind Bank Ltd.
31 October 2014
13 LAC
Indusind Bank Ltd.
19 November 2014
6 LAC
Indusind Bank Ltd.
19 November 2014
6 LAC
Indusind Bank Ltd.
20 November 2014
10 LAC
Indusind Bank Ltd.
30 November 2014
7 LAC
Indusind Bank Ltd.
22 November 2014
9 LAC
Indusind Bank Ltd.
28 October 2014
5 LAC
Bank Of India
21 March 2012
23 CR
Hdfc Bank Limited
16 June 2011
1 CR
Hdfc Bank Limited
10 March 2014
5 LAC
Indusind Bank Ltd.
30 September 2013
9 LAC
Icici Bank Limited
21 October 2013
11 LAC
Indusind Bank Ltd.
28 September 2013
5 LAC
Icici Bank Limited
08 March 2014
22 LAC
Hdfc Bank Limited
01 October 2009
15 LAC
Hdfc Bank House
10 May 2005
14 LAC
Indusind Bank Ltd.
27 November 2020
4 LAC
Indusind Bank Ltd.
17 November 2020
3 LAC
Indusind Bank Ltd.
31 October 2020
7 LAC
Indusind Bank Ltd.
29 October 2020
2 LAC
Indusind Bank Ltd.
29 October 2020
3 LAC
Indusind Bank Ltd.
29 October 2020
9 LAC
Indusind Bank Ltd.
29 October 2020
9 LAC
Indusind Bank Ltd.
29 October 2020
9 LAC
Icici Bank Limited
29 February 2020
94 LAC
Axis Bank Limited
27 February 2020
1 CR
Axis Bank Limited
21 January 2020
44 LAC
Indusind Bank Ltd.
22 November 2019
4 LAC
Indusind Bank Ltd.
22 November 2019
17 LAC
Indusind Bank Ltd.
22 November 2019
19 LAC
Indusind Bank Ltd.
22 November 2019
7 LAC
Indusind Bank Ltd.
22 November 2019
6 LAC
Indusind Bank Ltd.
22 November 2019
9 LAC
Yes Bank Limited
30 October 2019
33 LAC
Hdfc Bank Limited
28 November 2023
0
Hdfc Bank Limited
21 November 2023
0
Others
06 November 2023
0
Hdfc Bank Limited
15 November 2023
0
Hdfc Bank Limited
30 October 2023
0
Hdfc Bank Limited
26 October 2023
0
Hdfc Bank Limited
26 October 2023
0
Hdfc Bank Limited
26 October 2023
0
Axis Bank Limited
31 August 2023
0
Yes Bank Limited
29 September 2023
0
Hdfc Bank Limited
20 September 2023
0
Yes Bank Limited
15 September 2023
0
Others
19 August 2023
0
Others
19 August 2023
0
Hdfc Bank Limited
05 September 2023
0
Others
14 August 2023
0
Others
14 August 2023
0
Yes Bank Limited
15 September 2022
0
Hdfc Bank Limited
03 June 2016
0
Others
28 March 2015
0
Others
28 February 2015
0
Indusind Bank Ltd.
14 January 2015
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Others
27 September 2014
0
Others
27 November 2020
0
Others
31 October 2020
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Hdfc Bank Limited
01 July 2016
0
Hdfc Bank Limited
21 May 2015
0
Icici Bank Limited
28 October 2015
0
Icici Bank Limited
27 January 2014
0
Others
05 September 2018
0
Axis Bank Limited
26 September 2017
0
Others
29 October 2020
0
Axis Bank Limited
31 May 2017
0
Srei Equipment Finance Limited
22 September 2015
0
Srei Equipment Finance Limited
22 November 2014
0
Indusind Bank Ltd.
24 December 2014
0
Axis Bank Limited
23 June 2017
0
Srei Equipment Finance Limited
01 October 2014
0
Srei Equipment Finance Limited
22 November 2014
0
Indusind Bank Ltd.
24 December 2014
0
Yes Bank Limited
11 January 2019
0
Axis Bank Limited
28 May 2014
0
Others
09 September 2021
0
Axis Bank Limited
23 May 2017
0
Icici Bank Limited
25 March 2014
0
Others
30 July 2018
0
Others
27 May 2019
0
Yes Bank Limited
25 September 2019
0
Yes Bank Limited
30 October 2019
0
Axis Bank Limited
21 January 2020
0
Axis Bank Limited
27 February 2020
0
Others
29 February 2020
0
Others
29 October 2020
0
Others
17 November 2020
0
Others
29 October 2020
0
Others
29 October 2020
0
Others
29 October 2020
0
Others
29 May 2018
0
Hdfc Bank Limited
04 June 2016
0
Hdfc Bank Limited
02 February 2017
0
Hdfc Bank Limited
28 February 2017
0
Hdfc Bank Limited
28 February 2017
0
Hdfc Bank Limited
01 October 2009
0
Indusind Bank Ltd.
28 September 2013
0
Hdfc Bank Limited
24 March 2014
0
Hdfc Bank Limited
10 March 2014
0
Icici Bank Limited
24 June 2014
0
Icici Bank Limited
29 September 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
28 October 2014
0
Indusind Bank Ltd.
19 November 2014
0
Indusind Bank Ltd.
19 November 2014
0
Indusind Bank Ltd.
20 November 2014
0
Indusind Bank Ltd.
30 November 2014
0
Indusind Bank Ltd.
22 November 2014
0
Hdfc Bank Limited
27 January 2015
0
Hdfc Bank Limited
20 February 2015
0
Hdfc Bank Limited
03 March 2015
0
Hdfc Bank Limited
10 March 2015
0
Hdfc Bank Limited
22 July 2015
0
Hdfc Bank Limited
29 July 2015
0
Hdfc Bank Limited
28 July 2015
0
Hdfc Bank House
10 May 2005
0
Hdfc Bank Limited
26 April 2016
0
Icici Bank Limited
30 December 2015
0
Others
30 May 2017
0
Hdfc Bank Limited
23 May 2017
0
Yes Bank Limited
08 December 2017
0
Hdfc Bank Limited
16 June 2011
0
Bank Of India
21 March 2012
0
Indusind Bank Ltd.
30 September 2013
0
Icici Bank Limited
21 October 2013
0
Icici Bank Limited
21 December 2013
0
Hdfc Bank Limited
31 March 2014
0
Hdfc Bank Limited
03 May 2014
0
Hdfc Bank Limited
03 May 2014
0
Hdfc Bank Limited
05 June 2014
0
Icici Bank Limited
08 March 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
19 November 2014
0
Indusind Bank Ltd.
30 November 2014
0
Indusind Bank Ltd.
20 November 2014
0
Hdfc Bank Limited
26 February 2015
0
Hdfc Bank Limited
28 February 2015
0
Hdfc Bank Limited
04 July 2015
0
Hdfc Bank Limited
02 December 2015
0
Hdfc Bank Limited
26 April 2016
0
Hdfc Bank Limited
26 December 2023
0
Hdfc Bank Limited
29 December 2023
0
Hdfc Bank Limited
27 December 2023
0
Others
11 December 2023
0
Hdfc Bank Limited
14 December 2023
0
Hdfc Bank Limited
28 November 2023
0
Hdfc Bank Limited
21 November 2023
0
Others
06 November 2023
0
Hdfc Bank Limited
15 November 2023
0
Hdfc Bank Limited
30 October 2023
0
Hdfc Bank Limited
26 October 2023
0
Hdfc Bank Limited
26 October 2023
0
Hdfc Bank Limited
26 October 2023
0
Axis Bank Limited
31 August 2023
0
Yes Bank Limited
29 September 2023
0
Hdfc Bank Limited
20 September 2023
0
Yes Bank Limited
15 September 2023
0
Others
19 August 2023
0
Others
19 August 2023
0
Hdfc Bank Limited
05 September 2023
0
Others
14 August 2023
0
Others
14 August 2023
0
Yes Bank Limited
15 September 2022
0
Hdfc Bank Limited
03 June 2016
0
Hdfc Bank Limited
01 July 2016
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
22 November 2019
0
Others
31 October 2020
0
Others
27 November 2020
0
Others
27 September 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
14 January 2015
0
Others
28 February 2015
0
Others
28 March 2015
0
Hdfc Bank Limited
21 May 2015
0
Icici Bank Limited
28 October 2015
0
Icici Bank Limited
27 January 2014
0
Axis Bank Limited
31 May 2017
0
Axis Bank Limited
26 September 2017
0
Others
05 September 2018
0
Others
29 October 2020
0
Axis Bank Limited
23 June 2017
0
Srei Equipment Finance Limited
22 September 2015
0
Indusind Bank Ltd.
24 December 2014
0
Srei Equipment Finance Limited
22 November 2014
0
Srei Equipment Finance Limited
22 November 2014
0
Indusind Bank Ltd.
24 December 2014
0
Yes Bank Limited
11 January 2019
0
Srei Equipment Finance Limited
01 October 2014
0
Axis Bank Limited
28 May 2014
0
Others
09 September 2021
0
Axis Bank Limited
23 May 2017
0
Icici Bank Limited
25 March 2014
0
Others
30 July 2018
0
Others
27 May 2019
0
Yes Bank Limited
25 September 2019
0
Yes Bank Limited
30 October 2019
0
Axis Bank Limited
21 January 2020
0
Axis Bank Limited
27 February 2020
0
Others
29 February 2020
0
Others
29 October 2020
0
Others
17 November 2020
0
Others
29 October 2020
0
Others
29 October 2020
0
Others
29 October 2020
0
Others
29 May 2018
0
Hdfc Bank House
10 May 2005
0
Hdfc Bank Limited
04 June 2016
0
Hdfc Bank Limited
02 February 2017
0
Hdfc Bank Limited
28 February 2017
0
Hdfc Bank Limited
28 February 2017
0
Hdfc Bank Limited
01 October 2009
0
Indusind Bank Ltd.
28 September 2013
0
Hdfc Bank Limited
24 March 2014
0
Hdfc Bank Limited
10 March 2014
0
Icici Bank Limited
24 June 2014
0
Icici Bank Limited
29 September 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
28 October 2014
0
Indusind Bank Ltd.
19 November 2014
0
Indusind Bank Ltd.
19 November 2014
0
Indusind Bank Ltd.
20 November 2014
0
Indusind Bank Ltd.
30 November 2014
0
Indusind Bank Ltd.
22 November 2014
0
Hdfc Bank Limited
27 January 2015
0
Hdfc Bank Limited
20 February 2015
0
Hdfc Bank Limited
03 March 2015
0
Hdfc Bank Limited
10 March 2015
0
Hdfc Bank Limited
22 July 2015
0
Hdfc Bank Limited
29 July 2015
0
Hdfc Bank Limited
28 July 2015
0
Hdfc Bank Limited
02 December 2015
0
Hdfc Bank Limited
04 July 2015
0
Hdfc Bank Limited
26 April 2016
0
Hdfc Bank Limited
26 April 2016
0
Others
30 May 2017
0
Hdfc Bank Limited
23 May 2017
0
Yes Bank Limited
08 December 2017
0
Hdfc Bank Limited
16 June 2011
0
Bank Of India
21 March 2012
0
Indusind Bank Ltd.
30 September 2013
0
Icici Bank Limited
21 October 2013
0
Icici Bank Limited
21 December 2013
0
Hdfc Bank Limited
31 March 2014
0
Hdfc Bank Limited
03 May 2014
0
Hdfc Bank Limited
03 May 2014
0
Hdfc Bank Limited
05 June 2014
0
Icici Bank Limited
08 March 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
31 October 2014
0
Indusind Bank Ltd.
19 November 2014
0
Indusind Bank Ltd.
30 November 2014
0
Indusind Bank Ltd.
20 November 2014
0
Hdfc Bank Limited
26 February 2015
0
Hdfc Bank Limited
28 February 2015
0
Icici Bank Limited
30 December 2015
0

Frequently Asked Questions

What is the date of Mosh varaya infrastructure limited incorporation?

Incorporation date of the company is 30 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Mosh varaya infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi thakurdasji laddha
  • Saurabh rathi
  • Tarun kumar vaid
  • Swati laddha
  • Jagdish prasad jhawar
  • Shekhar kanti shome
  • Sanjay kumar jain
  • Adhish laddha
  • Sandeep thakurdas laddha

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