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 PLASTICS AND ESTATES PRIVATE LIMITED
CIN: U74899DL1969PTC005146
MOTI PLASTICS AND ESTATES PRIVATE LIMITED (CIN: U74899DL1969PTC005146) is a Private company incorporated on 01 Nov 1969. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 16750000.00.
MOTI PLASTICS AND ESTATES 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 PLASTICS AND ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MOTI PLASTICS AND ESTATES PRIVATE LIMITED are ISHWAR CHAND SINGHAL, AJAY KUMAR, NIKHIL ., ASHEESH SINGHAL, AKSHAY SINGHAL, and SHRINIWAS NANDKISHORE GUPTA.
MOTI PLASTICS AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1969PTC005146 and its registration number is 5146. Users may contact MOTI PLASTICS AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTI PLASTICS AND ESTATES PRIVATE LIMITED is SHOPPING CENTRE, BLOCK-C,BUILDING NO-4, TOP FLOOR, VASANT VIHAR, NEW DELHI. , NEW DELHI, Delhi, India - 000000.
Current status of MOTI PLASTICS AND ESTATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOTI PLASTICS AND ESTATES 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 PLASTICS AND ESTATES
Purchase full report of MOTI PLASTICS AND ESTATES
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 PLASTICS AND ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOTI PLASTICS AND ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368655 | ISHWAR CHAND SINGHAL | Managing Director | 1999-05-01 |
| 00368669 | AJAY KUMAR | Managing Director | 1999-04-08 |
| 00368743 | NIKHIL . | Director | 2022-02-24 |
| 00370459 | ASHEESH SINGHAL | Director | 1999-04-21 |
| 09517823 | AKSHAY SINGHAL | Additional Director | 2022-02-24 |
| 00280009 | SHRINIWAS NANDKISHORE GUPTA | Director | 2004-05-21 |
Past Directors & Key Managerial Personnel of MOTI PLASTICS AND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368691 | PARMOD KUMAR SINGHAL | Director | - | 2016-02-05 |
| 00368743 | NIKHIL . | Additional Director | - | 2022-09-30 |
| 00370518 | HARIOM SINGHAL | Director | - | 2016-02-05 |
Other Directorships of ISHWAR CHAND SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT INDUSTRIES PRIVATE LIMITED | U27107DL2007PTC163436 | Director | 2007-05-15 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT INDUSTRIES PRIVATE LIMITED | U27107DL2007PTC163436 | Director | 2007-05-15 | Ongoing |
| NORTHERN INDIA LEATHER CLOTH MANUFACETURING CO PVT LTD | U74899DL1980PTC010833 | Additional Director | - | 2021-11-30 |
| NORTHERN INDIA LEATHER CLOTH MANUFACETURING CO PVT LTD | U74899DL1980PTC010833 | Director | 2021-11-30 | Ongoing |
Other Directorships of PARMOD KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J A V FORGINGS PRIVATE LIMITED | U13209HR1984PTC019195 | Director | 2005-10-13 | Ongoing |
Other Directorships of ASHEESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS GROVE LLP | ACB-3446 | Partner | 2023-05-26 | Ongoing |
| BRIGHT INDUSTRIES PRIVATE LIMITED | U27107DL2007PTC163436 | Additional Director | - | 2022-09-30 |
| BRIGHT INDUSTRIES PRIVATE LIMITED | U27107DL2007PTC163436 | Director | 2022-02-24 | Ongoing |
Other Directorships of HARIOM SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRINIWAS NANDKISHORE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDKISHORE STEEL TUBES PRIVATE LIMITED | U27100MH1977PTC019945 | Director | 2005-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2006PTC147382 | AVM PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 6 POORVI MARGVASANT VIHAR, NEW DELHI VASANT VIHAR, NEW DELHI , VASANT VIHAR, NEW DELHI, Delhi, India - 000000 |
| U25200DL1994PLC063073 | PALY TIME INTERNATIONAL LIMITED | C-3, IIND FLOOR LOCAL SHOPPING CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U85110DL1998PTC095499 | ALOK AND ANIL MEDICAL ASSOCIATES PRIVATE LIMITED | SHOP NO.7, SHOPPING CENTRE 3, BLOCK-A, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1996PTC079368 | A.P.S. OVERSEAS PRIVATE LIMITED | C-3, SHOPPING CENTRE,1ST FLOOR, PASCHIMI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U80211DL2000PTC105604 | DRISHTI EDUCATIONAL FOUNDATION (INDIA) PRIVATE LIMITED | 354 AGGARWAL SHOPPING CENTRE,IIIRD FLOOR PLOT NO 1 & 2 C.D.BLOCK,PITAMPURA, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| F00849 | BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, | BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000 |
| U74900DL1910PTC020602 | UTICA INVESTMENT AND TRADING CO PRIVATE LTD | FLAT NO. 4040 SECTOR-C,POCKET-4 VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U64120DL1989PTC035404 | ACTION COURIER SERVICES PRIVATE LIMITED | C-4/4TH FLOOR C-BLOCK MARKETPADCHINI MARG VASANT VIHAR NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1995PTC074236 | ROOP TRAVELS PRIVATE LIMITED | C-1SHOPPING CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U26101DL1983PTC016031 | SAT KARTAR GLASS WORKS PRIVATE LIMITED | C-3 LOCAL SHOPPING CENTRE PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U32201DL1984PTC018332 | WESTERN AGENCIES PRIVATE LIMITED | SHOP NO D-3 LOCAL SHOPPING CENTRE VASANT VIHAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL1999PTC098410 | RIPKU ENGINEERS PRIVATE LIMITED | C-4/28, ACHARYA NIKETANFLAT NO. 2, 2ND FLOOR, MAYUR VIHAR -I, , NEW DELHI, Delhi, India - 000000 |
| U27101DL1988PTC030291 | ARJUN STEEL FABRICATORS PRIVATE LIMITED | SHOP NO. 3 AND 4 BLOCK-B,SHOPPING CENTRE NARAINA, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC146924 | AL-JAVED AGROS (INDIA) PRIVATE LIMITED | HOUSE NO 262 GALI NO 4NEHRU VIHAR MUSTFABAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC016485 | WELL THOUGHT INVESTMENT AND CONSULTANTS PRIVATE LIMITED | BLOCK NO C/2A, FLAT NO 234/A,JANAKPURI, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC141338 | ARB TRADE LINK PRIVATE LIMITED | BUILDING NO 2093 GALI NO 37IIND FLOOR NAIWALA KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U80302DL2006PTC146403 | ADORE HOTEL MANAGEMENT PRIVATE LIMITED | 4 SCINDIA HOUSEC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U22219DL2006PTC144904 | AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED | LGF C-4/5 SAFDARJANG DEVAREA, NEW DELHI-16 AREA, NEW DELHI-16 , AREA, NEW DELHI-16, Delhi, India - 000000 |
| U31909DL2006PTC146838 | BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED | BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| U45200DL1993PLC056479 | B.J. ESTATES LIMITED | C-15, C BLOCK, PASCHIMI MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U15410DL1995PTC069650 | GOLDEN TOUCH AGRO FOOD PRODUCTS PRIVATE LIMITED | SECTOR A, POCKET C,FLAT NO 494, VASANT KUNJ, VASANT VIHAR, , NEW DELHI, Delhi, India - 000000 |
| U63040DL1990PTC041221 | KUNAL TRAVELS PVT.LTD. | C-4 SHOPPING CENTRE PASCHIMIMARG VASANT VIHAR NEW DELHI , NA, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U63040DL1974PTC007052 | A AND P TRAVELS PRIVATE LIMITED | 25-A, SHOPPING CENTRE, C-BLOCK, VASANT VIHAR NEW DELHI. , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10180835 | 2009-10-15 | - | 2016-07-06 | 477,800.00 | STATE BANK OF PATIALA | |
| 10186520 | 2009-11-12 | - | 2016-07-06 | 2,450,000.00 | STATE BANK OF PATIALA | |
| 10197337 | 2009-12-21 | - | 2016-07-06 | 775,000.00 | STATE BANK OF PATIALA | |
| 10197339 | 2009-12-30 | - | 2016-07-06 | 1,600,000.00 | STATE BANK OF PATIALA | |
| 10325916 | 2011-12-19 | - | 2016-07-06 | 730,000.00 | State Bank of Patiala | |
| 10453826 | 2013-10-08 | - | 2017-08-18 | 850,000.00 | State Bank of Patiala | |
| 10453833 | 2013-10-08 | - | 2017-08-18 | 850,000.00 | State Bank of Patiala | |
| 10515114 | 2014-08-02 | - | 2016-07-06 | 840,000.00 | State Bank of Patiala | |
| 10527579 | 2014-10-10 | - | 2017-08-18 | 690,000.00 | State Bank of Patiala | |
| 10529771 | 2014-08-19 | - | 2016-07-06 | 480,000.00 | State Bank of Patiala | |
| 10554648 | 2015-02-18 | - | 2017-08-18 | 70,000,000.00 | State Bank of Patiala | |
| 80044513 | 1999-12-22 | 2014-09-30 | 2017-08-18 | 70,000,000.00 | State Bank of Patiala | |
| 90053779 | 1999-12-22 | 2011-09-10 | 2017-08-18 | 53,500,000.00 | State Bank of Patiala | |
| 100115092 | 2017-07-28 | - | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.