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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 RESEARCH AND DIAGNOSTICS LIMITED
CIN: U85110UP1986PLC008117
MOTI RESEARCH AND DIAGNOSTICS LIMITED (CIN: U85110UP1986PLC008117) is a Public company incorporated on 20 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5988200.00.
MOTI RESEARCH AND DIAGNOSTICS 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 RESEARCH AND DIAGNOSTICS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of MOTI RESEARCH AND DIAGNOSTICS LIMITED are NIRMAL KUMAR KHERIA, PRITI KHERIA, and BHARAT KHERIA.
MOTI RESEARCH AND DIAGNOSTICS LIMITED's Corporate Identification Number (CIN) is U85110UP1986PLC008117 and its registration number is 8117. Users may contact MOTI RESEARCH AND DIAGNOSTICS LIMITED on its Email address - [email protected]. Registered address of MOTI RESEARCH AND DIAGNOSTICS LIMITED is 386, Civil Lines, Kabba Khera , Unnao, Uttar Pradesh, India - 209801.
Current status of MOTI RESEARCH AND DIAGNOSTICS 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 MOTI RESEARCH AND DIAGNOSTICS 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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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 RESEARCH AND DIAGNOSTICS 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.
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Current Directors & Key Managerial Personnel of MOTI RESEARCH AND DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412713 | NIRMAL KUMAR KHERIA | Whole-time director | 2015-10-05 |
| 01446039 | PRITI KHERIA | Director | 1992-02-21 |
| 02401062 | BHARAT KHERIA | Managing Director | 2020-09-01 |
Past Directors & Key Managerial Personnel of MOTI RESEARCH AND DIAGNOSTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412713 | NIRMAL KUMAR KHERIA | Director | - | 2015-10-05 |
| 00412713 | NIRMAL KUMAR KHERIA | Managing Director | - | 2023-08-31 |
| 00412748 | RAM NIWAS KHERIA | Director | - | 2008-08-14 |
| 02401062 | BHARAT KHERIA | Director | - | 2020-09-01 |
| 02401062 | BHARAT KHERIA | Whole-time director | - | 2023-08-31 |
Other Directorships of NIRMAL KUMAR KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MOTI PHARMA PRIVATE LIMITED | U24234UP1991PTC012914 | Director | 2002-09-19 | Ongoing |
| MOTI DISTRIBUTORS PRIVATE LIMITED | U51109UP1984PTC006597 | Director | 1984-06-20 | Ongoing |
| R.N.K. FINANCE AND INVESTMENTS PRIVATE LIMITED. | U67120UP1993PTC015304 | Director | 1993-04-20 | Ongoing |
Other Directorships of RAM NIWAS KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MOTI PHARMA PRIVATE LIMITED | U24234UP1991PTC012914 | Director | 1991-03-20 | Ongoing |
| R.N.K. FINANCE AND INVESTMENTS PRIVATE LIMITED. | U67120UP1993PTC015304 | Director | - | 2008-08-13 |
Other Directorships of PRITI KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTI DISTRIBUTORS PRIVATE LIMITED | U51109UP1984PTC006597 | Director | 2000-08-28 | Ongoing |
| R.N.K. FINANCE AND INVESTMENTS PRIVATE LIMITED. | U67120UP1993PTC015304 | Director | 2008-08-13 | Ongoing |
Other Directorships of BHARAT KHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46305UP2025OPC236657 | BUYNESS FOOD INDIA (OPC) PRIVATE LIMITED | 1/58 Dairiya Khera, Behind Kabba khera, Unnao, Unnao, Unnao, Uttar Pradesh, India,Unnao,Unnao,Uttar Pradesh,209801-India |
| U80301UP2009PTC036599 | SANT MEETA ACADEMY PRIVATE LIMITED | 61, PASCHIM KHERA, BEHIND P.W.D. OFFICE CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U51909UP2020PTC134981 | VEG VENTURES PRIVATE LIMITED | MN-200 Prayag Narain khera Civil Lines Bhind rangoli guest house , Unnao, Uttar Pradesh, India - 209801 |
| U22209UP2025OPC214692 | SHIVANK SAI MULTI LAYER (OPC) PRIVATE LIMITED | 258/a civil lines kewta, talab unnao,,Unnao,Unnao,Uttar Pradesh,209801-India |
| U55100UP2025PTC222249 | GAYATRI MADHAVI RESORTS PRIVATE LIMITED | KABBA KHERA,Unnao,Unnao,Uttar Pradesh,209801-India |
| U18112UP2024PTC195977 | UTKARSHBOOKS PRIVATE LIMITED | 242,CIVIL LINES,Unnao,Unnao,Uttar Pradesh,209801-India |
| ACQ-4915 | UNAO WINES LLP | 502 CIVIL LINES,Unnao,Unnao,Uttar Pradesh,India-209801 |
| U70200UP2025PTC223649 | H D WEALTH PRIVATE LIMITED | 346, CIVIL LINES,Unnao,Unnao,Uttar Pradesh,209801-India |
| ACC-8758 | WAAHO ORGANICS LLP | HNO 421,CIVIL LINES,Unnao,Unnao,Uttar Pradesh,India-209801 |
| ABA-3397 | RATNAM ISPAT (INDIA) LLP | 363 CIVIL LINES UNNAO UNNAO, Uttar Pradesh, India - 209801 |
| ACV-6143 | STELLAR HOUSE LLP | 488, Manzoor Villa,,Civil Lines,,Unnao,Unnao,Uttar Pradesh,India-209801 |
| U46410UP2026PTC247653 | SAI WOVEN AND P.P FABRIC PRIVATE LIMITED | 258A Civil Lines,,Kewta Talab,,Unnao,Unnao,Uttar Pradesh,209801-India |
| U62099UP2024PTC212883 | ELEVATION STRATEGIES PRIVATE LIMITED | 1080/4, Kalyani Devi,,Civil lines,Unnao,Unnao,Uttar Pradesh,209801-India |
| AAD-9596 | SVR INFRATECH LLP | H.NO-365/3 CIVIL LINES, UNNAO UNNAO, Uttar Pradesh, India - 209801 |
| U52100UP2020PTC128355 | LKUNO TRADEWINGS INDIA PRIVATE LIMITED | 466 KEWTA TALAB CIVIL LINES UNNAO, , UNNAO, Uttar Pradesh, India - 209801 |
| U70102UP2012PTC048678 | SATHIYA BUILDERS AND PROPERTY DEALERS PRIVATE LIMITED | 978, Shiv Vihar Civil Lines, Unnao , Unnao, Uttar Pradesh, India - 209801 |
| U41001UP2023PTC184473 | SIYAJEE ENTREPRENEUR PRIVATE LIMITED | C/O NIRMALA TRIVEDI,KABBA KHERA, NAI BASTI,Unnao,Unnao,Uttar Pradesh,209801-India |
| U86100UP2025PTC214750 | CUREMAC HEALTH CARE PRIVATE LIMITED | C/o SURAJ SINGH,,CIVIL LINES, HARDOI ROAD,Unnao,Unnao,Uttar Pradesh,209801-India |
| U88100UP2025NPL219542 | SANTOHARI FUTURISTIC FOUNDATION | 177/10, khajuriya bagh,kalyani devi civil lines,Unnao,Unnao,Uttar Pradesh,209801-India |
| U51909UP2020OPC137770 | KULDEEP PAL ONLINE SOLUTION (OPC) PRIVATE LIMITED | 135/8 KABBA KHERA UNNAO NEAR PANDE CHAKK , UNNAO, Uttar Pradesh, India - 209801 |
| U74999UP2019PTC118438 | DHEK DELIVERY PRIVATE LIMITED | 999, Behind old RTO office Civil Lines, Unnao, UP , UNNAO, Uttar Pradesh, India - 209801 |
| U01403UP2010PTC041371 | SINGH ICE & PRESERVATIONS PRIVATE LIMITED | 434, CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U34100UP2008PTC034464 | BHOOMI AUTO INDIA PRIVATE LIMITED | 198 CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U74120UP2012PTC054347 | VENCER CREATIONS PRIVATE LIMITED | 719, CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U74120UP2013PTC057751 | LIONNFOX CONSULTANCY PRIVATE LIMITED | 319 CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U93090UP2017PTC094125 | RAMESHTA MEDIA PRIVATE LIMITED | 570 CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U15412UP2007PTC033515 | UNNAO ROLLER FLOUR MILLS PRIVATE LIMITED | 249/1 CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U70109UP2016PTC088742 | UNNAO INFRADEVELOPERS PRIVATE LIMITED | 249/1 CIVIL LINES , UNNAO, Uttar Pradesh, India - 209801 |
| U74120UP2015PTC071444 | IHD MANAGEMENT PRIVATE LIMITED | No 681 Civil Lines , Unnao, Uttar Pradesh, India - 209801 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069649 | 2007-09-06 | - | - | 3,232,580.00 | HDFC BANK LIMITED | |
| 10214216 | 2010-04-19 | - | - | 1,250,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
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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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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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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.