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
Motika Investment & Trading Co Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 8.80 M
- Company Age 37 Year, 7 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 seven 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
Motika Investment & Trading Co Pvt Ltd
Explore comprehensive data for Motika Investment & Trading Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Motika Investment & Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deoki Agarwal  | Whole-Time Director | 14-Feb-2000 | Current |
| Sugam Agarwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Wedel Logistics Llp
Deoki Agarwal and Sugam Agarwal are mutual person
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.
Deals i
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
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 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.
- 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.
- Balance Sheet
Motika Investment & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100753812 was registered on 16 Jul 2023.
- Charges
A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100753814 was registered on 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Motika Investment & Trading Co Pvt Ltd?
Motika Investment & Trading Co Pvt Ltd was incorporated on 24 Jul 1987.
What is authorized share capital and paid-up capital of Motika Investment & Trading Co Pvt Ltd?
The authorized share capital of Motika Investment & Trading Co Pvt Ltd is ₹ 1.25 Cr and paid-up capital is ₹ 8.80 M.
Who are the current board members & directors of Motika Investment & Trading Co Pvt Ltd?
Currently 2 directors are associated with Motika Investment & Trading Co Pvt Ltd.
- Deoki Nandan Agarwal
- Sugam Agarwal
What is the registered address of Motika Investment & Trading Co Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Motika Investment & Trading Co Pvt Ltd?
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).
What has been the recent revenue trend for Motika Investment & Trading Co Pvt Ltd?
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%.
What change has been observed in the net worth of Motika Investment & Trading Co Pvt Ltd, and by what percentage?
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%.
What are the total open charges for Motika Investment & Trading Co Pvt Ltd?
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.
When was the last Balance Sheet of Motika Investment & Trading Co Pvt Ltd filed with the ROC?
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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