Moti Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 16-12-2024
- Paid Up Capital ₹ 1.00 M
as on 16-12-2024
- Company Age 6 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2020)
- Profit -815.60%
(FY 2020)
- Ebitda -27.78%
(FY 2020)
- Net Worth -12.43%
(FY 2020)
- Total Assets 602.45%
(FY 2020)
About Moti Logistics
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ankit Aggarwal and Tanushree Aggarwal serve as directors at the Company.
- CIN/LLPIN
U70109UP2018PTC107718
- Company No.
107718
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Moti Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Aggarwal  | Director | 08-Jan-2020 | Current |
| Tanushree Aggarwal | Director | 18-Apr-2023 | Current |
Financial Performance of Moti Logistics.
Moti Logistics Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 815.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moti Logistics?
In 2020, Moti Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rollz India Waste Management Private LimitedActive 15 years 7 daysAnkit Aggarwal is a mutual person
Clean India Environment Private LimitedActive 8 years 1 monthAnkit Aggarwal and Tanushree Aggarwal are mutual person
- Rollz India Recyclables Private LimitedActive 13 years 9 months
Ankit Aggarwal and Tanushree Aggarwal are mutual person
- Ecogreen Energy Trading Private LimitedActive 13 years 9 months
Ankit Aggarwal and Tanushree Aggarwal are mutual person
- Rollz India Chhatarpur Waste Management Private LimitedActive 5 years 6 months
Ankit Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moti Logistics?
Unlock and access historical data on people associated with Moti Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moti Logistics, 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 Logistics's trajectory.
Rating
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
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.
