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
MOTLAY FINANCE PVT LTD
CIN: U67120DL1990PTC248374
MOTLAY FINANCE PVT LTD (CIN: U67120DL1990PTC248374) is a Private company incorporated on 22 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 99460000.00 and its paid up capital is Rs. 96028200.00.
MOTLAY FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOTLAY FINANCE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MOTLAY FINANCE PVT LTD are PRADEEP KUMAR, and JITENDRA MAHANA.
MOTLAY FINANCE PVT LTD's Corporate Identification Number (CIN) is U67120DL1990PTC248374 and its registration number is 248374. Users may contact MOTLAY FINANCE PVT LTD on its Email address - [email protected]. Registered address of MOTLAY FINANCE PVT LTD is 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of MOTLAY FINANCE PVT LTD is - Amalgamated.
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 MOTLAY FINANCE 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 MOTLAY FINANCE
Purchase full report of MOTLAY FINANCE
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 MOTLAY FINANCE 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 MOTLAY FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062458 | PRADEEP KUMAR | Director | 2014-09-26 |
| 00758774 | JITENDRA MAHANA | Director | 2012-09-17 |
Past Directors & Key Managerial Personnel of MOTLAY FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00789780 | KAUSHALENDRA PRAKASH SHARMA | Director | - | 2012-03-26 |
| 00029733 | SREENIVAS CHARLU | Director | - | 2014-08-29 |
| 00062458 | PRADEEP KUMAR | Additional Director | - | 2014-09-26 |
| 00758774 | JITENDRA MAHANA | Additional Director | - | 2012-09-17 |
Other Directorships of KAUSHALENDRA PRAKASH SHARMA
Other Directorships of SREENIVAS CHARLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1983PTC015873 | Additional Director | - | 2014-08-29 |
| LANDMARK FARMS AND HOUSING PRIVATE LIMITED | U74899DL1997PTC089677 | Director | - | 2014-08-29 |
Other Directorships of PRADEEP KUMAR
Other Directorships of JITENDRA MAHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESPOKE TOURS AND TRAVELS LIMITED | U63040HR2012PLC047345 | Director | 2012-10-05 | Ongoing |
| BARREN PROPERTIES PRIVATE LIMITED | U74140DL2003PTC120043 | Director | - | 2012-03-26 |
| AMIRAJ CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC120047 | Director | - | 2012-03-26 |
| SUVI CONSULTANTS AND ENGINEERS PRIVATE L IMITED | U74899DL1988PTC031444 | Director | - | 2012-03-26 |
| INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061425 | Director | 2004-08-19 | Ongoing |
| TRAVEL TRACKS LIMITED | U74899DL1995PLC068740 | Additional Director | - | 2011-09-30 |
| TRAVEL TRACKS LIMITED | U74899DL1995PLC068740 | Director | 2011-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0221 | CATL FINANCIAL SERVICES LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAC-2180 | O & T CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U24233DL2005PTC137786 | ARTEMIS LIFE SCIENCES PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| L85191DL2011PLC216530 | ARTEMIS GLOBAL LIFE SCIENCES LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U33111DL2005PTC137889 | ARTEMIS MEDIEQUIPMENTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51311DL2002PTC116941 | CIRCA ENTERPRISES PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65100DL2012PLC236415 | CATL FINANCIAL SERVICES LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1988PTC250410 | CONSTRUCTIVE FINANCE PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2000PLC107025 | WEB GAINZ LTD | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PLC068740 | TRAVEL TRACKS LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U80301DL2005PTC138358 | ARTEMIS MEDICAL INSTITUTE & HOSPITALS PR IVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U34200DL2008PTC185191 | FORTUNE PROPMART PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1983PTC015873 | SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | 414/1,4th Floor, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2001PTC112045 | MILERS GLOBAL PVT LTD | 414/1, 4th Floor, DDA Commercial Complex District Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| U25190DL2013PTC256064 | CLASSIC RETREADING PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U85110DL2012PTC244825 | LETO HEALTHCARE PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U24290DL2021PTC375476 | NUTRIBURST INDIA PRIVATE LIMITED | 414/1 4TH FLOOR DDA COMMERCIAL COMPLEX DISTRICT CENTRE JANAKPURI , DELHI, Delhi, India - 110058 |
| U21001DL2004PTC126821 | SUNLIFE TRADE LINKS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI,NEW DELHI,Delhi,110058-India |
| AAI-1846 | SUNRAYS GLOBAL CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC313636 | DIONE CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC313926 | ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65923DL1995PLC064163 | APOLLO FINANCE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1998PTC096572 | KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL1999PTC101345 | OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1997PTC089677 | LANDMARK FARMS AND HOUSING PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL2005PLC141511 | CLASSIC INDUSTRIES AND EXPORTS LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1994PLC060911 | GLOBAL CAPITAL LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , New Delhi, Delhi, India - 110058 |
| U74899DL1994PTC061451 | GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67200DL1980PTC253585 | NEERAJ CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120866 | 2017-05-09 | 1970-01-01 | 1970-01-01 | As per lender's list of approved securities | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
| 100237994 | 2019-01-31 | 1970-01-01 | 1970-01-01 | Pledge of Equity Share of Apollo Tyres Limited | 250,000,000.00 | BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
| 100251458 | 2019-03-22 | 1970-01-01 | 1970-01-01 | PLEDGE OF APOLLO TYRES LTD SHARES | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100259644 | 2019-04-22 | 1970-01-01 | 1970-01-01 | PLEDGE OF SHARES OF APOLLO TYRES LIMITED | 600,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED |
| 100259646 | 2019-04-22 | 1970-01-01 | 1970-01-01 | PLEDGE OF SHARES OF APOLLO TYRES LIMITED | 450,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED |
| 100259649 | 2019-04-22 | 1970-01-01 | 1970-01-01 | PLEDGE OF SHARES OF APOLLO TYRES LIMITED | 140,000,000.00 | KOTAK MAHINDRA INVESTMENTS 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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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.