Motika Investment & Trading Co Pvt Ltd

Investment, financing, and trading in various assets including real estate, securities, and merchandise.

1987 | Kolkata, West Bengal (India) | Active
Last Updated: December 20, 2024

Motika Investment & Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 8.80 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.60 Cr
  • Revenue Growth 62.23%
  • Profit Growth 140.37%
  • Ebitda 26.62%
  • Net Worth 4.27%
  • Total Assets 4.90%

About Motika Investment & Trading Co

Motika Investment & Trading Co Pvt Ltd (MITCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 1987 and has a history of 37 years and six months. Its registered office is in Kolkata, West Bengal, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 8.80 M.

The company currently has active open charges totaling ₹12.60 Cr.

Deoki Agarwal and Sugam Agarwal 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

    U67120WB1987PTC042743

  • Company No.

    042743

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Motika Investment & Trading Co?

Board Members (2)

Name Designation Appointment Date Status
Deoki Agarwal Country flag representing In Whole-Time Director 14-Feb-2000 Current
Sugam Agarwal Country flag representing In Director 01-Nov-2016 Current

Financial Performance of Motika Investment & Trading Co.

Motika Investment & Trading Co Pvt Ltd, for the financial year ended 2017, experienced significant growth in revenue, with a 62.23% increase. The company also saw a substantial improvement in profitability, with a 140.37% increase in profit. The company's net worth moved up by a moderate rise of 4.27%.

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
62.23%
Revenue from Operations
45.45%
Total Assets
4.90%
Profit or Loss
140.37%
Net Worth
4.27%
EBITDA
26.62%

What is the Ownership and Shareholding Structure of Motika Investment & Trading Co?

In 2017, Motika Investment & Trading Co 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)

Open Charges

₹12.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 12.60 Cr

Latest Charge Details

Date Lender Amount Status
16 Jul 2023 Others ₹8.00 Cr Open
14 Jul 2023 Others ₹4.60 Cr Open

How Many Employees Work at Motika Investment & Trading Co?

Unlock and access historical data on people associated with Motika Investment & Trading Co, 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 Motika Investment & Trading Co, 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 Motika Investment & Trading Co'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 Motika Investment & Trading Co

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 8.00 Cr registered on 16 Jul 2023 with Charge ID 100753812 was modified on 21 Oct 2024.

    21 Oct 2024

  • Annual General Meeting

    Motika Investment & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Motika Investment & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100753812 was registered on 16 Jul 2023.

    16 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100753814 was registered on 14 Jul 2023.

    14 Jul 2023

  • Director Appointment

    Sugam Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2016 & has been associated with this company since 8 years 3 months .

    01 Nov 2016

Frequently asked questions

  • Motika Investment & Trading Co Pvt Ltd was incorporated on 24 Jul 1987.

  • The authorized share capital of Motika Investment & Trading Co Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 8.80 M.

  • Currently 2 directors are associated with Motika Investment & Trading Co Pvt Ltd.

    • Deoki Nandan Agarwal
    • Sugam Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Motika Investment & Trading Co Pvt Ltd is 26 Hemanta Basu Sarani 3Rd Floor, Unit No-302B India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Motika Investment & Trading Co Pvt Ltd is U67120WB1987PTC042743 and the company number is 042743 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Motika Investment & Trading Co Pvt Ltd has risen by 62.23%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Motika Investment & Trading Co Pvt Ltd has experienced an upsurge of 4.27%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Motika Investment & Trading Co Pvt Ltd amount to ₹ 12.60 Cr.

  • The most recent Balance Sheet for Motika Investment & Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.

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