You are here

MOTLAY FINANCE PVT LTD




Motlay Finance Pvt Ltd is a Private incorporated on 22 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 99,460,000 and its paid up capital is Rs. 96,028,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Motlay Finance Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Motlay Finance Pvt Ltd are Pradeep Kumar and Jitendra Mahana.

Motlay Finance Pvt Ltd's Corporate Identification Number is (CIN) U67120DL1990PTC248374 and its registration number is 248374.Its Email address is [email protected] and its registered address is 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI New Delhi DL 110058 IN.

Current status of Motlay Finance Pvt Ltd is - Amalgamated.

Company Details

CIN

U67120DL1990PTC248374

Company Name

MOTLAY FINANCE PVT LTD

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

248374

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 1990

Age of Company

34 years, 0 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹99,460,000

Paid up capital

₹96,028,200

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOTLAY FINANCE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI New Delhi DL 110058 IN

Director Details

DINDirector NameDesignationAppointment Date

00062458

PRADEEP KUMAR

Director

01 July 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NUTRIBURST INDIA PRIVATE LIMITED

Director

09 January 2021

SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED

Director

10 January 2006

SUNLIFE MEDICARE PRIVATE LIMITED

Director

06 January 2022

BESPOKE TOURS AND TRAVELS LIMITED

Director

05 October 2012

SWARANGANGA CONSULTANTS PRIVATE LIMITED

Director

30 April 2004

OSIATIC CONSULTANTS AND INVESTMENTS PVT.LTD.

Director

22 April 2019

TRIVIA MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

19 September 2015

VESTA ADVISORS PRIVATE LIMITED

Director

23 September 2015

ANAND PLASTICIDES PRIVATE LIMITED

Director

25 March 2014

GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED

Director

15 December 1999

TRAVEL TRACKS LIMITED

Director

25 November 2009

JANUS BUSINESS CONSULTANTS PRIVATELIMITED

Director

19 September 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00758774

JITENDRA MAHANA

Director

26 March 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BESPOKE TOURS AND TRAVELS LIMITED

Director

05 October 2012

INDUS VALLEY INVESTMENTS AND FINANCEPRIVATE LIMITED

Director

19 August 2004

TRAVEL TRACKS LIMITED

Director

24 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L85191DL2011PLC216530
ARTEMIS GLOBAL LIFE SCIENCES LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U33111DL2005PTC137889
ARTEMIS MEDIEQUIPMENTS PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U51311DL2002PTC116941
CIRCA ENTERPRISES PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U65100DL2012PLC236415
CATL FINANCIAL SERVICES LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U24233DL2005PTC137786
ARTEMIS LIFE SCIENCES PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U80301DL2005PTC138358
ARTEMIS MEDICAL INSTITUTE & HOSPITALS PR IVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U74899DL1983PTC015873
SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED414/1,4th Floor, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI NEW DELHI New Delhi DL 110058 IN
U74899DL1995PLC068740
TRAVEL TRACKS LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI DL 110058 IN
U67120DL1988PTC250410
CONSTRUCTIVE FINANCE PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI NEW DELHI DL 110058 IN
View all 6,080 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100120866

2017-05-09

-

-

As per lender's list of approved securities

250,000,000

ADITYA BIRLA FINANCE LIMITED

100237994

2019-01-31

-

-

Pledge of Equity Share of Apollo Tyres Limited

250,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

100251458

2019-03-22

-

-

PLEDGE OF APOLLO TYRES LTD SHARES

400,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100259644

2019-04-22

-

-

PLEDGE OF SHARES OF APOLLO TYRES LIMITED

600,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100259646

2019-04-22

-

-

PLEDGE OF SHARES OF APOLLO TYRES LIMITED

450,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100259649

2019-04-22

-

-

PLEDGE OF SHARES OF APOLLO TYRES LIMITED

140,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page