Moti Private Limited
Offers warehousing and storage services since 1943 in Chennai, Tamil Nadu.
1943 | Chennai, Tamil Nadu (India) | Active
Moti Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 81 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.62 Cr
- Revenue Growth 65.65%
- Profit Growth 205.76%
- Ebitda 150.51%
- Net Worth 83.73%
- Total Assets 73.69%
About Moti
Moti Private Limited (MPL) was founded in India on 09 June 1943 and has a glorious history of 81 years and 11 months.Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics 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 0.30 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹5.62 Cr.
Hassan Rashid, Jamal Rasheed, Rasheed Biharoon, and Three other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120TN1943PTC001460
- Company No.
001460
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1943
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Moti Private Limited
Explore comprehensive data for Moti Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moti?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jamal Rasheed  | Managing Director | 11-Jul-1990 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hassan Rashid | Additional Director | 01-Jul-2008 | Current |
| Rasheed Biharoon | Additional Director | 01-Jul-2008 | Current |
| Jamal Ashika | Director | 03-Aug-2020 | Current |
| Sheik Haroon | Director | 03-Aug-2020 | Current |
| Jannathul Alia | Director | 03-Aug-2020 | Current |
Financial Performance of Moti.
Moti Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 65.65% increase. The company also saw a substantial improvement in profitability, with a 205.76% increase in profit. The company's net worth Soared by an impressive increase of 83.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moti?
In 2022, Moti had a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹56.18 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
- Hdfc Bank Limited : 0.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2024 | Hdfc Bank Limited | ₹1.58 M | Open |
| 31 Jan 2024 | Others | ₹5.00 Cr | Open |
| 01 Jul 2023 | Hdfc Bank Limited | ₹4.60 M | Open |
How Many Employees Work at Moti?
Unlock and access historical data on people associated with Moti, 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, 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'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.
Latest Updates, News, and FAQs on Moti
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.58 M with Charge ID 100994006 was registered on 21 Aug 2024.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100866666 was registered on 31 Jan 2024.
- Annual General Meeting
Moti Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.60 M with Charge ID 100789263 was registered on 01 Jul 2023.
- Balance Sheet
Moti Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Jamal Mohideen Haroon Ashika was appointed as a Director was appointed as a Director on 03 Aug 2020 & has been associated with this company since 4 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Moti Private Limited?
Moti Private Limited was incorporated on 09 Jun 1943.
What is authorized share capital and paid-up capital of Moti Private Limited?
The authorized share capital of Moti Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Moti Private Limited?
Currently 6 directors are associated with Moti Private Limited.
- Hassan Moulana Jamal Mohideen Haroon Rashid
- Jamal Mohideen Haroon Rasheed
- Rasheed Hazaran Biharoon
- Jamal Mohideen Haroon Ashika
- Sheik Fathima Jamal Mohideen Haroon
- Jannathul Alia
What is the registered address of Moti Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moti Private Limited is No.164 Peters Road Royapettah, India, Chennai, Tamil Nadu, 600014.
What is the corporate identification number (CIN) and company number of Moti Private Limited?
The corporate identification number (CIN) of Moti Private Limited is U67120TN1943PTC001460 and the company number is 001460 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moti Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Moti Private Limited has risen by 65.65%.
What change has been observed in the net worth of Moti Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moti Private Limited has experienced an upsurge of 83.73%.
What are the total open charges for Moti Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Moti Private Limited amount to ₹ 5.62 Cr.
When was the last Balance Sheet of Moti Private Limited filed with the ROC?
The most recent Balance Sheet for Moti Private Limited was filed with the ROC on 31 Mar 2023.
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