Moti Logistics Private Limited

Develops and constructs residential and commercial properties, including warehouses.

2018 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Moti Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -815.60%
  • Ebitda -27.78%
  • Net Worth -12.43%
  • Total Assets 602.45%

About Moti Logistics

Moti Logistics Private Limited (MLPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2018 (Six years and seven months 30 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

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.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction
Company report

Moti Logistics Private Limited

Explore comprehensive data for Moti Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Aggarwal Country flag representing In Director 08-Jan-2020Current
Tanushree Aggarwal Country flag representing In Director 18-Apr-2023Current

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%.

Moti Logistics revenue growth over time
Moti Logistics 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
602.45%
Profit or Loss
-815.60%
Net Worth
-12.43%
EBITDA
-27.78%

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.

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 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.

Employee growth trends for Moti Logistics Private Limited

Deals i

Graph showing company valuation over time

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

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 Logistics

Recent activity within the organization

  • Annual General Meeting

    Moti Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Moti Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Tanushree Aggarwal was appointed as a Director was appointed as a Director on 18 Apr 2023 & has been associated with this company since 2 years 23 days .

  • Director Appointment

    Ankit Aggarwal was appointed as a Director was appointed as a Director on 08 Jan 2020 & has been associated with this company since 5 years 4 months .

  • Company Incorporation

    Moti Logistics Private Limited was registered on 11 Sep 2018 with Roc Kanpur & aged 6 years 7 months as per MCA records.

Frequently asked questions

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

    Moti Logistics Private Limited was incorporated on 11 Sep 2018.

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

    The authorized share capital of Moti Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

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

    Currently 2 directors are associated with Moti Logistics Private Limited.

    • Ankit Aggarwal
    • Tanushree Aggarwal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Moti Logistics Private Limited is R-11/27 Raj Nagar India, Ghaziabad, Uttar Pradesh, 201001.

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

    The corporate identification number (CIN) of Moti Logistics Private Limited is U70109UP2018PTC107718 and the company number is 107718 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Moti Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Moti Logistics Private Limited has experienced an downturn of -12.43%.

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

    The most recent Balance Sheet for Moti Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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