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
MOTILAL INVESTMENTS AND LEASING LIMITED
CIN: U65991TN1987PLC014343 As on: 2026-07-13
MOTILAL INVESTMENTS AND LEASING LIMITED (CIN: U65991TN1987PLC014343) is a Public company incorporated on 11 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4461000.00.MOTILAL INVESTMENTS AND LEASING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
CHIRANJILAL RATHI is the director of MOTILAL INVESTMENTS AND LEASING LIMITED.
MOTILAL INVESTMENTS AND LEASING LIMITED's Corporate Identification Number (CIN) is U65991TN1987PLC014343 and its registration number is 14343. Users may contact MOTILAL INVESTMENTS AND LEASING LIMITED on its Email address - [email protected]. Registered address of MOTILAL INVESTMENTS AND LEASING LIMITED is 18/A MANIKESWARI ROAD ISTFLOOR KILPAUK MADRAS 600010 , 600010, Tamil Nadu, India - 600010.
Current status of MOTILAL INVESTMENTS AND LEASING LIMITED is - Strike Off.
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 MOTILAL INVESTMENTS AND LEASING 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.
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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 MOTILAL INVESTMENTS AND LEASING
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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 MOTILAL INVESTMENTS AND LEASING 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 MOTILAL INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03143347 | CHIRANJILAL RATHI | Director | 1987-05-11 |
Past Directors & Key Managerial Personnel of MOTILAL INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRANJILAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA SECURITIES LIMITED | U65993TN1992PLC023358 | Director | - | 2009-10-01 |
| TRINITY FINANCE & INVESTMENTS COMPANY PR IVATE LIMITED | U65999TN1986PTC013265 | Director | 1986-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210TN1993PTC024253 | HIGHLAND CONSULTANCY SERVICES PVT. LTD | 18-A,UMAYAL ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 600010 |
| U65991TN1992PLC022883 | SRI VARI BENEFIT FUND LIMITED | 45-A, BARNABY ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 600010 |
| U45201TN1988PTC015428 | KURIEN E.KALATHIL & ASSOCIATES PRIVATE L IMITED | 744, POONAMALLEE HIGH ROADKILPAUK MADRAS 600010 KILPAUK MADRAS 600010 , KILPAUK MADRAS 600010, Tamil Nadu, India - 600010 |
| U51102TN1987PTC014440 | GOKI EXPORTS PRIVATE LIMITED | 25 RANGANATHAN AVENUE MILLARSROAD KILPAUK. MADRAS 600010 , ROAD KILPAUK., MADRAS 600010, Tamil Nadu, India - 000000 |
| U15142TN1987PTC014989 | ADHI SAKTHIE OIL MILLS PVT LTD | 226,KILPAUK GARDEN ROAD,KILPAUK MADRAS-600010. , KILPAUK MADRAS-600010., Tamil Nadu, India - 000000 |
| U45200TN1984PLC011010 | BREEZE HOTEL LIMITED | 850,P.H.ROAD,KILPAUK MADRAS850,P.H.ROAD KILPAUK MADRAS 850,P.H.ROAD,KILPAUK MADR AS , 850,P.H.ROAD,KILPAUK MADRAS, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U05001TN1995PLC029903 | ATLANTIC AQUA ESTATES LIMITED | NO.7,MILLERS ROAD,KILPAUK,MADRAS-600010 , KILPAUK,MADRAS-600010, Tamil Nadu, India - 000000 |
| U52599TN1990PTC019736 | THREADWEL GAUGES PVT.LTD. | 4,TEMPLE ROAD,MEDVAKKAM TANKCOLONY,KILPAUK MADRAS-600010 , COLONY,KILPAUK,MADRAS-600010, Tamil Nadu, India - 000000 |
| U65993TN1992PTC023125 | HI-Q CONSULTANTS PVT. LTD | 803, LEGEND APARTMENTS,177,POONAMALLEE HIGH ROAD, KILPAUK,MADRAS-600010 , KILPAUK,MADRAS-600010, Tamil Nadu, India - 000000 |
| U85110TN1993PLC024935 | MADRAS IMMUNO DIAGNOSTIC CENTRE LTD | 47/32,LANDS TOWERS,47,LANDONS ROAD, KILPAUK,MADRAS-600010 , KILPAUK,MADRAS-600010, Tamil Nadu, India - 000000 |
| U51102TN1993PTC024736 | INDO SKINS PRIVATE LIMITED | NO.23,MANDAPAM ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 600010 |
| U74210TN1993PTC024137 | VBC FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT. LTD | 40,MEDAVAKKAM TANK ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 600010 |
| U65991TN1992PTC022770 | S.G.SHARE SERVICES PVT. LTD | 290,KILPAUK GARDEN ROAD,3RD ROOM,I FLOOR, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U52321TN1995PTC031900 | ASHUTOSH GARMENTS PRIVATE LIMITED | 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U74140TN1995PLC030009 | PEST MANAGEMENT & CONSULTANTS (INDIA) LIMITED | 22/5,MANIKESWARI ROAD,KILPAUK,MADRAS-10 KILPAUK,MADRAS-10 , KILPAUK,MADRAS-10, Tamil Nadu, India - 600010 |
| U52599TN1993PTC024662 | AXON IMPEX PVT. LTD | 242,KILPAUK GARDEN ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U27101TN1993PTC024858 | TAMILNADU CARBONS PVT. LTD | NO-5A,HARLEY'S ROADKILPAUK,MADRAS-600010. , KILPAUK,MADRAS-600010., Tamil Nadu, India - 000000 |
| U18104TN1989PTC018217 | OM SRINATH SHOES PRIVATE LIMITED | 56,ORMES ROAD,KILPAUK,MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U01119TN1987PTC015067 | BRIJ FARMS CONSULTANTS PVT LTD | 44 THAMBUSWAMY ROAD, KILPAUK,MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U52321TN1987PTC015017 | PACIFIC AGENCIES PVT LTD | 28 HARLEYS ROAD, KILPAUK,MADRAS-600010. , MADRAS-600010., Tamil Nadu, India - 000000 |
| U65110TN1993PTC024417 | CHARTERHOUSE FINANCIALS (INDIA)PVT. LTD | 4-A,HARLEYS ROAD,MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U65921TN1992PTC022778 | ARUDHRA FINANCIAL SERVICES PRIVATE LIMITED | 20,LANDONS ROAD,KILPAUK,MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U74210TN1987PTC015018 | PACIFIC CONSULTANTS PVT LTD | 28 HARLEYS ROAD, KILPAUK,MADRAS-600010. , MADRAS-600010., Tamil Nadu, India - 000000 |
| U92200TN1993PTC024749 | VISU AGENCIES PVT. LTD | 803,POONAMALEE HIGH ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U23201TN1996PTC035472 | KALYAN PETRO PRODUCTS PRIVATE LIMITED | 2,ANUSUYA AVENUE,OFF ORMS ROAD,KILPAUK, MADRAS-600010 , MADRAS-600010, Tamil Nadu, India - 000000 |
| U52321TN1995PTC030975 | SEETHA GARMENTS IMPEX PRIVATE LIMITED | FLAT 3A PGP MANOR29,BARNABY ROAD MADRAS.600010 , MADRAS.600010, Tamil Nadu, India - 000000 |
| U45400TN1985PTC011469 | NORTON GRANITES AND PROPERTIES PRIVATE LIMITED | 18, MANIKESWARI ROAD, KILPAUK, , MADRAS, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90301911 | 1994-11-07 | - | 2010-08-27 | 300,000.00 | CENTRAL BANK OF INDIA |
- 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.
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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.