Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOTI FINVEST PRIVATE LIMITED
CIN: U65922WB1996PTC081615 As on: 2026-07-13
MOTI FINVEST PRIVATE LIMITED (CIN: U65922WB1996PTC081615) is a Private company incorporated on 07 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 93500000.00 and its paid up capital is Rs. 11427980.00.
MOTI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTI FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MOTI FINVEST PRIVATE LIMITED are JITENDRA KUMAR GOYAL, and MANOJ BIYANI.
MOTI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922WB1996PTC081615 and its registration number is 81615. Users may contact MOTI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTI FINVEST PRIVATE LIMITED is 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001.
Current status of MOTI FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOTI FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOTI FINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOTI FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOTI FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00468744 | JITENDRA KUMAR GOYAL | Director | 2017-09-29 |
| 05155560 | MANOJ BIYANI | Director | 2014-03-28 |
Past Directors & Key Managerial Personnel of MOTI FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00468744 | JITENDRA KUMAR GOYAL | Additional Director | - | 2017-09-29 |
| 00537655 | MANOJ KUMAR GUPTA | Director | - | 2014-03-07 |
| 00537681 | SANJAY KUMAR GUPTA | Director | - | 2014-03-07 |
| 06393406 | NIDHI SHARMA | Director | - | 2017-12-04 |
| 06865152 | AKASH SHAW | Additional Director | - | 2014-09-29 |
| 06865152 | AKASH SHAW | Director | - | 2017-12-04 |
| 00421048 | PRABHAT MARDA | Director | - | 2023-02-01 |
Other Directorships of JITENDRA KUMAR GOYAL
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINTMORE SECURITIES PVT LTD | U67120WB1996PTC076274 | Director | - | 2008-07-11 |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ BIYANI
Other Directorships of NIDHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCINTILLA COMMERCIAL & CREDIT LTD | L65191WB1990PLC048276 | Managing Director | - | 2014-02-01 |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Managing Director | - | 2017-08-29 |
| MARUTI TIE-UP LIMITED | U51101WB2010PLC145843 | Director | - | 2014-05-30 |
| CENTUPLE TRADING LIMITED | U51909WB2012PLC187977 | Director | - | 2014-05-30 |
Other Directorships of AKASH SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Additional Director | - | 2014-09-29 |
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Director | - | 2016-02-02 |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Additional Director | - | 2014-05-13 |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Managing Director | - | 2015-01-14 |
| MARUTI TIE-UP LIMITED | U51101WB2010PLC145843 | Additional Director | - | 2014-09-29 |
| MARUTI TIE-UP LIMITED | U51101WB2010PLC145843 | Director | - | 2018-01-12 |
| CENTUPLE TRADING LIMITED | U51909WB2012PLC187977 | Additional Director | - | 2014-09-29 |
| CENTUPLE TRADING LIMITED | U51909WB2012PLC187977 | Director | - | 2018-05-30 |
| AURELIAN COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC187862 | Additional Director | - | 2014-09-29 |
| AURELIAN COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC187862 | Director | - | 2017-02-24 |
Other Directorships of PRABHAT MARDA
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8276 | HORIZON AGRO PROCESSING LLP | 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-8755 | SPECTRUM PESTORGAN LLP | 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001 |
| AAI-8332 | YASHOYOG COMMERCIAL LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| AAM-7438 | CENTUPLE COMMERCIAL LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| AAM-7548 | CENTUPLE TRADING LLP | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001 |
| L65999WB1995PLC067887 | DECILLION FINANCE LIMITED | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001 |
| L65993WB1981PLC033363 | KAUSHAL INVESTMENTS LTD | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001 |
| U01409WB2005PTC102766 | ASHOK VATIKA AGRO FARMS PRIVATE LIMITED | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC145347 | VIBGYOR COMMOTRADE PRIVATE LIMITED | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC145353 | PLANET DEALTRADE PRIVATE LIMITED | 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC145356 | ZIGMA COMMOSALES PRIVATE LIMITED | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC145367 | DIGNITY DEALTRADE PRIVATE LIMITED | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC187976 | CENTUPLE COMMERCIAL LIMITED | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC187977 | CENTUPLE TRADING LIMITED | 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC043410 | GOYAL COMMERCIAL PVT LTD | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC136117 | SHREYANS STOCKINVEST PVT LTD | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001 |
| U71290WB1996PTC137638 | ABM FINLEASE PRIVATE LIMITED | 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001 |
| U74900WB2015PTC206327 | JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC145260 | DAFFODIL DEALTRADE PRIVATE LIMITED | 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PLC196191 | PEERLESS COMMODITIES LIMITED | Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN |
| AAL-9476 | VAISHNOMATA VANIJYA LLP | 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001 |
| AAL-9477 | SHIVPUJAN MARKETING LLP | 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001 |
| AAL-9630 | PARASNATH DISTRIBUTOR LLP | 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078368 | APSARA MARKETING PVT LTD | 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130757 | SHIVPUJAN MARKETING PRIVATE LIMITED | 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001 |
| U70200WB2010PTC147762 | SKYVIEW INFRA PROJECTS PRIVATE LIMITED | 78, BENTICK STREET 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001 |
| U27109WB1988PLC044545 | TIF (CASTINGS) LIMITED | 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PLC052024 | S G STRIPS LIMITED | 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAP-9923 | GAJAKARNA NIRMAN LLP | Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.