MOTI FINVEST LIMITED

Active    As on: 18 July, 2021    Update Info    Print    Share

OVERVIEW - MOTI FINVEST LIMITED

Moti Finvest Limited is an unlisted public company incorporated on 07 October, 1996. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.75 cr and the total paid-up capital is INR 1.14 cr.

The current status of Moti Finvest Limited is - Active.

The last reported AGM (Annual General Meeting) of Moti Finvest Limited, per our records, was held on 26 December, 2020.

Moti Finvest Limited has three directors - Prabhat Marda, Jitendra Kumar Goyal, and others.

The Corporate Identification Number (CIN) of Moti Finvest Limited is U65922WB1996PLC081615. The registered office of Moti Finvest Limited is at 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOTI FINVEST LIMITED


CIN

U65922WB1996PLC081615

Incorporation Date / Age

07 October, 1996 / 28 yrs

Last Reported AGM Date

26 December, 2020

Authorized Capital

INR 175.0 Lacs

Paidup Capital

INR 114.2798 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3,BENTINCK STREET
4TH FLOOR,ROOM NO.D-8
KOLKATA
Kolkata - 700001
West Bengal - India

How to download MOTI FINVEST LIMITED report

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MOTI FINVEST LIMITED - Registration Details
CINU65922WB1996PLC081615
Incorporation Date / Age07 October, 1996 / 28 yrs
Last Reported AGM Date26 December, 2020
Authorized CapitalINR 175.0 Lacs
Paidup CapitalINR 114.2798 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - MOTI FINVEST LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOTI FINVEST LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOTI FINVEST LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Prabhat Marda who was appointed on 30 September, 2013. Prabhat Marda has been on the board for more than 10 years. The most recently appointed director is Jitendra Kumar Goyal, who was appointed on 16 January, 2017.


Jitendra Kumar Goyal has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRABHAT MARDA Director 30 September, 2013 Other directorships - TWINKLE VINTRADE LLP,  LITTLESTAR TRACOM LLP,  SILVERLAKE TRADELINKS LLP,  DIGNITY DEALTRADE PRIVATE LIMITED,  ICON COMMOTRADE LLP,  ZIGMA COMMOSALES PRIVATE LIMITED,  VIBGYOR COMMOTRADE PRIVATE LIMITED,  SHREYANS STOCKINVEST PVT LTD, 
JITENDRA KUMAR GOYAL Director 16 January, 2017 Other directorships - LIFESTYLE VANIJYA LLP,  YASHOYOG COMMERCIAL LLP,  AURELIAN TRADING LLP,  AURELIAN COMMERCIAL LLP,  TWINKLE VINTRADE LLP,  CENTUPLE TRADING LLP,  SKYLIGHT VINTRADE LLP,  GOYAL TOYS LLP,  ABM FINLEASE PRIVATE LIMITED,  DECILLION FINANCE LIMITED,  SUMIT TECHNISCH & ENGINEERING PVT LTD,  SHREYANS STOCKINVEST PVT LTD,  VIRAT LEASING LIMITED,  SCINTILLA COMMERCIAL & CREDIT LTD,  GOYAL COMMERCIAL PVT LTD,  MAYBORN INVESTMENTS PVT LTD,  DAULAT VINTRADE LLP,  KAUSHAL INVESTMENTS LTD,  HORIZON AGRO PROCESSING PRIVATE LIMITED, 
MANOJ BIYANI Director 28 March, 2014 Other directorships - FASTFLOW COMMODEAL LIMITED,  ANJANIPUTRA PROMOTERS PRIVATE LIMITED,  PEERLESS COMMODITIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRABHAT MARDA Director 30 September, 2013 View other directorships
JITENDRA KUMAR GOYAL Director 16 January, 2017 View other directorships
MANOJ BIYANI Director 28 March, 2014 View other directorships
30 September, 2013

PRABHAT MARDA

Director

28 March, 2014

MANOJ BIYANI

Director

16 January, 2017

JITENDRA KUMAR GOYAL

Director

Previous Names

MOTI FINVEST PRIVATE LIMITED

Previous CINs

U65922WB1996PTC081615

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHUBHAKARI FINANCIAL PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.14 cr.
2010 Maharashtra 1.14 cr Buy financial reports
CORONATION FINVEST PVT LTD It was formed in year 1997 in Madhya Pradesh . The company currently has a paid up capital of INR 1.14 cr.
1997 Madhya Pradesh 1.14 cr Buy financial reports
SANCHY FINANCE COMPANY LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.14 cr.
1990 Delhi 1.14 cr Buy financial reports
AFCO INVESTMENTS SERVICES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.14 cr.
1996 Maharashtra 1.14 cr Buy financial reports
BROWNIA BUISNESS LTD It was formed in year 1979 in West Bengal . The company currently has a paid up capital of INR 1.14 cr.
1979 West Bengal 1.14 cr Buy financial reports
ASIAN INDUSTRIAL DEVELOPMENT CO LTD It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 1.15 cr.
1984 West Bengal 1.15 cr Buy financial reports
VISURA (INDIA) LIMITED It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 1.14 cr.
1985 West Bengal 1.14 cr Buy financial reports
NAINI FINCAP LTD It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.14 cr.
1996 Delhi 1.14 cr Buy financial reports
MIDEAST INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 1.14 cr.
1995 Telangana 1.14 cr Buy financial reports
UJALA FINSTOCK PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.15 cr.
1994 Gujarat 1.15 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOTI FINVEST LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOTI FINVEST LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOTI FINVEST LIMITED

  • What is the Incorporation date of MOTI FINVEST LIMITED?

    The Incorporation Date of MOTI FINVEST LIMITED is 07 October, 1996.

  • What is authorized share capital of MOTI FINVEST LIMITED?

    The authorized share capital of MOTI FINVEST LIMITED is INR 175.0 Lacs.

  • What is the paid-up capital of MOTI FINVEST LIMITED?

    The paid up capital of the MOTI FINVEST LIMITED is INR 114.2798 Lacs.

  • What is the registered address of MOTI FINVEST LIMITED?

    The registered address of MOTI FINVEST LIMITED is 3,BENTINCK STREET
    4TH FLOOR,ROOM NO.D-8
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of MOTI FINVEST LIMITED?

    The CIN number of MOTI FINVEST LIMITED is U65922WB1996PLC081615.

  • Who are the directors of MOTI FINVEST LIMITED?

    Moti Finvest Limited has three directors - Prabhat Marda, Jitendra Kumar Goyal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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