Moti Private Limited

Offers warehousing and storage services since 1943 in Chennai, Tamil Nadu.

1943 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 08, 2024

Moti Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 81 Year, 8 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 eight 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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Jamal Rasheed Country flag representing In Managing Director11-Jul-1990Current

Board Members (5)

NameDesignationAppointment DateStatus
Hassan Rashid Country flag representing In Additional Director 01-Jul-2008Current
Rasheed Biharoon Country flag representing In Additional Director 01-Jul-2008Current
Jamal Ashika Country flag representing In Director 03-Aug-2020Current
Sheik Haroon Country flag representing In Director 03-Aug-2020Current
Jannathul Alia Country flag representing In Director 03-Aug-2020Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
65.65%
Revenue from Operations
69.11%
Total Assets
73.69%
Profit or Loss
205.76%
Net Worth
83.73%
EBITDA
150.51%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
21 Aug 2024Hdfc Bank Limited₹1.58 MOpen
31 Jan 2024Others₹5.00 CrOpen
01 Jul 2023Hdfc Bank Limited₹4.60 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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

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.

    21 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100866666 was registered on 31 Jan 2024.

    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.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.60 M with Charge ID 100789263 was registered on 01 Jul 2023.

    01 Jul 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 6 months .

    03 Aug 2020

Frequently asked questions

  • Moti Private Limited was incorporated on 09 Jun 1943.

  • The authorized share capital of Moti Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.

  • 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
  • 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.

  • The corporate identification number (CIN) of Moti Private Limited is U67120TN1943PTC001460 and the company number is 001460 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moti Private Limited has risen by 65.65%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moti Private Limited has experienced an upsurge of 83.73%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Moti Private Limited amount to ₹ 5.62 Cr.

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

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