Moti Finvest Private Limited

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Moti Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.14 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Moti Finvest

Moti Finvest Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1996 and has a history of 28 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Moti Finvest Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.14 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manoj Biyani and Jitendra Goyal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65922WB1996PTC081615

  • Company No.

    081615

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Moti Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Biyani Country flag representing In Director 28-Mar-2014Current
Jitendra Goyal Country flag representing In Director 16-Jan-2017Current

Financial Performance of Moti Finvest.

Moti Finvest revenue growth over time
Moti Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moti Finvest?

Unlock access to Moti Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moti Finvest?

Unlock and access historical data on people associated with Moti Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moti Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moti Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moti Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moti Finvest

Recent activity within the organization

  • Annual General Meeting

    Moti Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moti Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Jitendra Kumar Goyal was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Manoj Biyani was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 10 years 11 months .

  • Company Incorporation

    Moti Finvest Private Limited was registered on 07 Oct 1996 with Roc Kolkata & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moti Finvest Private Limited?

    Moti Finvest Private Limited was incorporated on 07 Oct 1996.

  • What is authorized share capital and paid-up capital of Moti Finvest Private Limited?

    The authorized share capital of Moti Finvest Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.14 Cr.

  • Who are the current board members & directors of Moti Finvest Private Limited?

    Currently 2 directors are associated with Moti Finvest Private Limited.

    • Manoj Biyani
    • Jitendra Kumar Goyal

  • What is the registered address of Moti Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moti Finvest Private Limited is 3 Bentinck Street 4Th Floor, Room No.D-8 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Moti Finvest Private Limited?

    The corporate identification number (CIN) of Moti Finvest Private Limited is U65922WB1996PTC081615 and the company number is 081615 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Moti Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Moti Finvest Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Investment & Credit NBFC