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
MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED
CIN: U65993KA1992PLC013099 As on: 2026-07-13
MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED (CIN: U65993KA1992PLC013099) is a Public company incorporated on 24 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
MOHTA INDUSTRIAL AND INVESTMENT COMPANY 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.MOHTA INDUSTRIAL AND INVESTMENT COMPANY 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)].
Directors of MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED are KUPPUSWAMY VIJAYAM RAVI SHANKAR, NATAVAR LAL JASU, and NARENDRA KUMAR MOHTA.
MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65993KA1992PLC013099 and its registration number is 13099. Users may contact MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED is Sy. No. 25/4, Southe Gowdana Halli NHA 207, Devanhalli Taluk , Devanahalli, Karnataka, India - 562110.
Current status of MOHTA INDUSTRIAL AND INVESTMENT COMPANY 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 MOHTA INDUSTRIAL AND INVESTMENT COMPANY 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 MOHTA INDUSTRIAL AND INVESTMENT COMPANY
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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 MOHTA INDUSTRIAL AND INVESTMENT COMPANY 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 MOHTA INDUSTRIAL AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08919667 | KUPPUSWAMY VIJAYAM RAVI SHANKAR | Director | 2021-11-27 |
| 01667067 | NATAVAR LAL JASU | Director | 2012-09-01 |
| 02219090 | NARENDRA KUMAR MOHTA | Director | 2012-09-01 |
Past Directors & Key Managerial Personnel of MOHTA INDUSTRIAL AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08919667 | KUPPUSWAMY VIJAYAM RAVI SHANKAR | Additional Director | - | 2021-11-27 |
| 01658657 | VIVEK KUMAR | Director | - | 2015-07-27 |
| 02239442 | GAJENDRA TIWARI | Director | - | 2021-12-20 |
| 02278689 | ANUPRIYA SARAF | Additional Director | - | 2016-08-01 |
| 02325052 | ABHISHEK BERIA | Director | - | 2016-08-01 |
Other Directorships of KUPPUSWAMY VIJAYAM RAVI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARENDRA CO PRIVATE LIMITED | U05190KA1980PTC003946 | Additional Director | - | 2021-11-27 |
| NARENDRA CO PRIVATE LIMITED | U05190KA1980PTC003946 | Director | 2021-11-27 | Ongoing |
| INSOTEX INDIA LIMITED | U17121KA1958PLC001313 | Additional Director | 2021-10-30 | Ongoing |
| MOHTA ENTERPRISE PRIVATE LIMITED | U65993KA1980PTC004032 | Additional Director | - | 2020-12-12 |
| MOHTA ENTERPRISE PRIVATE LIMITED | U65993KA1980PTC004032 | Director | 2020-12-12 | Ongoing |
| SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED | U65999KA1992PTC013102 | Additional Director | - | 2020-12-12 |
| SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED | U65999KA1992PTC013102 | Director | 2020-12-12 | Ongoing |
Other Directorships of VIVEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELIX INSOLVENCY PROFESSIONALS LLP | AAE-6312 | Designated Partner | 2020-08-10 | Ongoing |
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Company Secretary | - | 2010-10-01 |
| ABHIJEET POWER LIMITED | U40103WB2002PLC145294 | Company Secretary | - | 2013-03-31 |
| JAS INFRASTRUCTURE AND POWER LIMITED | U40109WB2002PLC162558 | Company Secretary | - | 2011-12-22 |
| HINDUSTAN POWERPROJECTS PRIVATE LIMITED | U40300DL2000PTC107182 | Company Secretary | - | 2019-11-22 |
| SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED | U65999KA1992PTC013102 | Director | - | 2008-07-31 |
| SHRI YAMUNA SECURITIES PRIVATE LIMITED | U67120KA1992PTC013006 | Director | - | 2008-07-31 |
| BRITSYS INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72300DL1997PTC086336 | Additional Director | - | 2013-09-30 |
| BRITSYS INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72300DL1997PTC086336 | Director | 2013-09-30 | Ongoing |
Other Directorships of NATAVAR LAL JASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WYNAD ESTATE AND INDUSTRIES LIMITED | L52100GJ1980PLC095705 | Director | - | 2015-07-08 |
| NARENDRA CO PRIVATE LIMITED | U05190KA1980PTC003946 | Director | - | 2008-03-31 |
| INSOTEX INDIA LIMITED | U17121KA1958PLC001313 | Director | 2002-06-05 | Ongoing |
| LFM MOHTA AIK LIMITED | U31300KA1984PLC006524 | Director | 2002-06-05 | Ongoing |
| MOHTA CREDIT COMPANY LIMITED | U67120KA1984PTC006343 | Director | 2002-06-05 | Ongoing |
| MOHTA UDYOG LIMITED | U67120KA1992PLC013020 | Director | 2002-06-05 | Ongoing |
| INVESTORS BUREAU AND FINANCIAL CONSULTAN CY LIMITED | U67120KA1992PLC013097 | Director | 2002-06-05 | Ongoing |
Other Directorships of NARENDRA KUMAR MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGYBOX CONSULTING LLP | AAC-9404 | Designated Partner | 2014-11-19 | Ongoing |
| VINTAGE FOODS AND INDUSTRIES LIMITED. | L01549KA1984PLC006339 | Director | 1987-04-23 | Ongoing |
| WYNAD ESTATE AND INDUSTRIES LIMITED | L52100GJ1980PLC095705 | Additional Director | - | 2012-09-26 |
| WYNAD ESTATE AND INDUSTRIES LIMITED | L52100GJ1980PLC095705 | Director | - | 2017-03-30 |
| NARENDRA CO PRIVATE LIMITED | U05190KA1980PTC003946 | Director | 2007-11-05 | Ongoing |
| INSOTEX INDIA LIMITED | U17121KA1958PLC001313 | Director | 2007-11-05 | Ongoing |
Other Directorships of GAJENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINTAGE FOODS AND INDUSTRIES LIMITED. | L01549KA1984PLC006339 | Additional Director | 2004-03-20 | Ongoing |
| WYNAD ESTATE AND INDUSTRIES LIMITED | L52100GJ1980PLC095705 | Additional Director | - | 2012-09-26 |
| WYNAD ESTATE AND INDUSTRIES LIMITED | L52100GJ1980PLC095705 | Director | - | 2015-07-08 |
| NARENDRA CO PRIVATE LIMITED | U05190KA1980PTC003946 | Director | - | 2021-12-20 |
| INSOTEX INDIA LIMITED | U17121KA1958PLC001313 | Additional Director | - | 2021-12-20 |
Other Directorships of ANUPRIYA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHTA ENTERPRISE PRIVATE LIMITED | U65993KA1980PTC004032 | Additional Director | - | 2016-08-01 |
| SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED | U65999KA1992PTC013102 | Director | - | 2016-08-01 |
| SHRI YAMUNA SECURITIES PRIVATE LIMITED | U67120KA1992PTC013006 | Additional Director | - | 2016-06-23 |
Other Directorships of ABHISHEK BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED | U65999KA1992PTC013102 | Additional Director | - | 2016-08-01 |
| SHRI YAMUNA SECURITIES PRIVATE LIMITED | U67120KA1992PTC013006 | Additional Director | - | 2016-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05190KA1980PTC003946 | NARENDRA CO PRIVATE LIMITED | Sy. No. 25/4, Southe Gowdana Halli NHA 207, Devanhalli Taluk , Devanahalli, Karnataka, India - 562110 |
| U65999KA1992PTC013102 | SHRI DWARAKA FINANCIAL SERVICES PRIVATE LIMITED | Sy. No. 25/4, Southe Gowdana Halli NHA 207, Devanhalli Taluk , Devanahalli, Karnataka, India - 562110 |
| U65993KA1980PTC004032 | MOHTA ENTERPRISE PRIVATE LIMITED | Sy. No. 25/4, Southe Gowdana Halli NHA 207, Devanhalli Taluk , Devanahalli, Karnataka, India - 562110 |
| U56301KA2022PTC161974 | BLUEBERRY INFRABUILD PRIVATE LIMITED | Shop No. 15, Sy. No. 41, Devaganahalli Village,,Kundana Hobli, Devanahalli Taluk,Devanahalli,Bangalore Rural,Karnataka,562110-India |
| U93090KA2018PTC113743 | MANJUNATH CINE FRAMES PRIVATE LIMITED | VILLA NO.4, MULBERRY MEADOWS, SY.NO.218-219, SADAHALLI, OPP SWISS & HOLLYWOOD TOWN , DEVANAHALLI, Karnataka, India - 562110 |
| U36900KA2020PTC141890 | KANISHKHA GOLD & DIAMONDS PRIVATE LIMITED | Villa No.4, Mulberry Meadows, Sy No 218-219, Sadahalli. Devanahalli , Bangalore, Karnataka, India - 562110 |
| U72900KA2018PTC114067 | CREATINNO TECHNOLOGY PRIVATE LIMITED | Sy No 153/4 Aspire, Ward No 11, Doddaballpura Road, Devanahalli , Bangalore, Karnataka, India - 562110 |
| U10809KA2023PTC174889 | VALVIN NUTRACEUTICALS PRIVATE LIMITED | Sy. No - 21/4,,kempalingapura,,Devanahalli,Bangalore Rural,Karnataka,562110-India |
| U68100KA2024PTC183550 | VALVIN INFRASTRUCTURES PRIVATE LIMITED | Sy. No - 21/4,,kempalingapura,,Devanahalli,Bangalore Rural,Karnataka,562110-India |
| U24290KA2022PTC164039 | REWAS BIO SCIENCE PRIVATE LIMITED | SY NO. 113, SADAHALLI VILLAGE OPP SLK GREEN PARK DEVANAHALLI TALUK , BANGALORE, Karnataka, India - 562110 |
| U25190KA2020PTC140322 | SAMASTHA PACKING SOLUTIONS PRIVATE LIMITED | SY No 178/B18, Seekayanahalli, Vishwanthapura post , Devanahalli taluk, , Bengaluru, Karnataka, India - 562110 |
| L01200KA2013PLC069985 | CAMSON SEEDS LIMITED | Sy No. 113, Sadahalli Village, Opp SLK Green Park Devanahalli Taluk , Bangalore Rural, Karnataka, India - 562110 |
| U15332KA2017PTC105344 | KARNA POULTRY FARM PRIVATE LIMITED | Seekayanahalli,Sy No.178/B12, Post - Vishwanathapura, Devanahalli Taluk,Bengaluru Rural,Bangalore Rural,Karnataka,562110-India |
| U26100KA2024FTC194449 | IRISS ASIA PACIFIC PRIVATE LIMITED | 5th Floor, Building 2-Cumulus, Prestige Tech Cloud, Sy. No. 13,,Navaratna Agrahara Village, Jala Hobli, Bengaluru North Taluk,Devanahalli,Bangalore Rural,Karnataka,562110-India |
| U15100KA2016PTC095190 | BEAGLES HOSPITALITY SERVICES PRIVATE LIMITED | Survey No 57, Anneshwara Panchayath Chikkasonne Village, , Devanahalli Taluk, Karnataka, India - 562110 |
| U45309KA2017PTC101173 | 1. SIGNMARKS GREENLINE HOMES PRIVATE LIMITED | No.9, Sy.No.77/1, Akkupete, Prasanahalli Main Road Kasba Hobli , Devanahalli, Karnataka, India - 562110 |
| U70109KA2021PTC151791 | VAARAHI DEVELOPERS PRIVATE LIMITED | Sy No 32 Ward No 10 Rani Circle Guttahalli Village Kasaba Hobli , Devanahalli, Karnataka, India - 562110 |
| U80902KA2019PTC126535 | AISB EDUCATION PRIVATE LIMITED | NO.9/3, NANDI HILLS ROAD, KARAHALLI VILLAGE, KUNDANA HOBLI , DEVANAHALLI TALUK, Karnataka, India - 562110 |
| U93190KA2025PTC205824 | SHREYAS ESPORTS INDIA PRIVATE LIMITED | D.No 543/2, Sy No. 37/D, Dharamaraya Temple street,Devanahalli, Bangalore Rural,,Devanahalli,Bangalore Rural,Karnataka,562110-India |
| U01403KA2013PTC072786 | BANGALORE FRESH FRUITS PRIVATE LIMITED | Sy.No.51/1,NewSy.No.51/3,Naganayakanahalli Village Channarayapatana Hobli, Devanahalli Talu k , Naganayakanahalli Village, Karnataka, India - 562110 |
| U51909KA2017PTC103660 | AIKSHIKA IMPEX PRIVATE LIMITED | No. 1, Gobbarakunte Village Avathi Post, Devanahalli Taluk , Devanahalli, Karnataka, India - 562110 |
| U45209KA2022PTC156892 | 7 SPACES PRIVATE LIMITED | No. 41/1, Devaganahalli Village Kundana Hobali, Devanahalli Taluk , Devanahalli, Karnataka, India - 562110 |
| U01100KA2020PTC140311 | DNF SHEEP AND GOAT FARMERS PRODUCER COMPANY LIMITED | No.7467, Yeliyur Village, Yeliyur Post, Devanahalli Taluk, Bangalore Rural Dist , Devanahalli, Karnataka, India - 562110 |
| U46520KA2025PTC202884 | ABHIGHAIL VENTURES PRIVATE LIMITED | No.10, Prakruthi Enclave,SyNo.133/1&5, Ward No.19,Devanahalli,Bangalore Rural,Karnataka,562110-India |
| U72200KA2020FTC190292 | FLIGHTSCAPE INDIA PRIVATE LIMITED | Survey No 26/27, IVC Road, Bandaramanahalli Village, Uganavadi Post, Devanahalli Taluk, Bangalore , Devanahalli, Karnataka, India - 562110 |
| U74999KA2018PTC178915 | KITEMAPS AERIAL MAPPING SERVICES PRIVATE LIMITED | Plot No. 25, Aerospace Park, Hi-Tech Defense Aerospace Park, KIADB Industrial Area Bhattara Marenahalli, Channarayapattana Hobli, Devanahalli Taluka , Devanahalli, Karnataka, India - 562110 |
| U01100KA2021PTC156144 | TILAPIA FISH FARMERS PRODUCER COMPANY LIMITED | SY NO 22, SUNNAGATTA KUNDANA HOBLI, , DEVANAHALLI, Karnataka, India - 562110 |
| ABB-6687 | SANAT SHAH ASSOCIATES LLP | COTTAGE NO 802 PHASE 4HOUSE OF HIRANANDANI DHL-TMC-01 Devanahalli, Karnataka, India - 562110 |
| AAN-6416 | SAANCH HOSPITALITY LLP | Survey No.142/7 Devanahalli Village, Kasarahobli,Devanahalli Taluk Bangalore Rural, Karnataka, India - 562110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.