Mothola Company Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U01132WB1874PLC000281 Incorporated 05 March 1874 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2020
₹7.86 Lakh
▲ 147% YoY
Net profit · FY 2020
₹6.98 Lakh
Net margin 88.8%
EBITDA · FY 2020
₹6.98 Lakh
EBITDA margin 88.8%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹72 Lakh
Issued & subscribed
Company age
152 yrs
Est. 1874
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Mothola Company Ltd

Data last updated:

Mothola Company Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 March 1874.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1874PLC000281.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹72 Lakh. It was led by directors including Shree Kumar Bangur and Krishna Kumar Kothari.

Its last annual general meeting (AGM) was held on 17 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 707 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.

As per the financials filed for FY 2020, the company reported a revenue of ₹7.86 Lakh, a growth of 147% compared to the previous year. For the same year it recorded a net profit of ₹6.98 Lakh (net margin 88.8%) and EBITDA of ₹6.98 Lakh (EBITDA margin 88.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 44% over five years.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U01132WB1874PLC000281
Registration Number 000281
Incorporation Date 05 March 1874
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 August 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Mothola Company has one previous CIN (Corporate Identification Number): L01132WB1874PLC000281. The current CIN is U01132WB1874PLC000281, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U01132WB1874PLC000281Current
L01132WB1874PLC000281Previous

Contact details

Mothola Company Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    707 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, NBFC

To see the full contact details of Mothola Company Ltd, buy the company report.

Comprehensive company report
Mothola Company Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Mothola Company is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Mothola Company Ltd, buy the company report.

Financials of Mothola Company Ltd

FY 2020 filings available

Mothola Company Ltd reported revenue of ₹7.86 Lakh (up 147% YoY) for FY 2020.

Revenue · FY 2020
₹7.86 Lakh ▲ 147%
Net profit · FY 2020
₹6.98 Lakh margin 88.8%
EBITDA · FY 2020
₹6.98 Lakh margin 88.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 147%
3 years · compounded
▲ 30%
5 years · compounded
▲ 44%
EBITDA CAGR growth
3 years · compounded
▲ 3%
5 years · compounded
▲ 15%

Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 147% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.98 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin88.8%
Net Profit Margin88.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mothola Company Ltd, buy the company report.

Board of directors of Mothola Company Ltd

Mothola Company has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shree Kumar BangurDirector19 Aug 199234 Years 2 MonthsAs last reported
Krishna Kumar KothariDirector19 Aug 199234 Years 2 MonthsAs last reported
Rajesh Singhi KumarDirector08 Oct 20206 Years 0 MonthsAs last reported

Peer comparison

Mothola Company Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shashwat Nidhi Limited₹7.87 Lakh (FY 2023)409.0%Lucknow, Uttar Pradesh, India
Crawford Plantations Pvt Ltd₹7.87 Lakh (FY 2018)425527.0%Kolkata, West Bengal, India
Gurudass Chits Pvt Ltd₹7.87 Lakh (FY 2025)-26.0%Haryana, India
Fidelity Commercial Private Limited₹7.86 Lakh (FY 2025)4.0%Kolkata, West Bengal, India
Aindri Chits Private Limited₹7.86 Lakh (FY 2025)0.0%Gurugram, Haryana, India
Mothola Company Ltdthis company₹7.86 Lakh (FY 2020)₹6.98 Lakh88.8%147.0%Kolkata, West Bengal, India
Arolli Consultancy Services Private Limited₹7.85 Lakh (FY 2025)Bangalore, Karnataka, India
Forbes Chits Private Limited₹7.84 Lakh (FY 2025)22.0%Faridabad, Haryana, India
Bangaram Chit Fund Private Limited₹7.84 Lakh (FY 2023)212.0%Hyderabad, Telangana, India
Invincible Investment Private Limited₹7.84 Lakh (FY 2024)Bangalore, Karnataka, India
Pelican Forex Private Limited₹7.84 Lakh (FY 2025)-98.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Mothola Company Ltd, buy the company report.

Auditor

Mothola Company Ltd is audited by M M CHOPRA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M M CHOPRA & COFY 2017311053E

Shareholding

The shareholding of Mothola Company Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mothola Company Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mothola Company Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mothola Company Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mothola Company Ltd has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Rajesh Singhi Kumar was appointed as Director on 08 Oct 2020.

Appointed
Rajesh Singhi Kumar was appointed as Director.
Ceased
Ramesh Chand Kalani ceased to be Director.
AGM
Mothola Company Ltd last Annual general meeting of members was held on 17 Aug 2020 as per latest MCA records.
Filing
Mothola Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Nitya Bangur ceased to be Director.
Appointed
Krishna Kumar Kothari was appointed as Director.
Appointed
Shree Kumar Bangur was appointed as Director.
Incorporation
05 Mar 1874
Mothola Company Ltd was registered on 05 Mar 1874 with Roc Kolkata & aged 152 years 8 months as per MCA records.

Frequently asked questions

Mothola Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mothola Company was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 05 March 1874 and is registered under CIN U01132WB1874PLC000281. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mothola Company was incorporated on 05 March 1874. It is registered with the Registrar of Companies, Kolkata.

Mothola Company had 3 directors:

The CIN (Corporate Identification Number) of Mothola Company is U01132WB1874PLC000281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Mothola Company is at 707 Central Plaza26 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.

The latest financial statements of Mothola Company on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 17 August 2020. Year-wise statements from 2015 are in the company report.

Mothola Company operated in the financial services industry, in the nbfc segment.

The peers of Mothola Company by revenue are Shashwat Nidhi Limited, Crawford Plantations Pvt Ltd, Gurudass Chits Pvt Ltd, Fidelity Commercial Private Limited, Aindri Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Mothola Company has 2 court cases on record: 2 filed by the company. Most are in the high courts.

Rajesh Singhi Kumar was appointed as Director on 08 Oct 2020. Ramesh Chand Kalani ceased to be Director on 08 Oct 2020. Nitya Bangur ceased to be Director on 22 Jul 2019. Mothola Company has 5 board changes on record in total.