M.D. Mohta Rakhi Private Limited - Company Profile

It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About M.D. Mohta Rakhi Private Limited

M.D. Mohta Rakhi Private Limited, a active private limited company, was established on 04 July 2005 in Kolkata, West Bengal, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74999WB2005PTC104002. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.41 M.

It upholds a compliant status. Employing 74 professional, Its leadership includes Kamal Kishore Soni (Director), Jiwan Das Mohta (Director), Surendra Soni (Director). Past directors included Vishnu Kant Mohta. It holds ₹22.52 Cr open charges and ₹6.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-31A Kalakar Street3Rd Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2005PTC104002

  • Registration Number

    104002

  • Incorporation Date

    04 July 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.41 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.41 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.52 Cr
  • Satisfied Charges ₹ 6.53 Cr
  • Revenue Growth **** 36.97%
  • Profit Growth **** -3.36%
  • Ebitda **** -6.47%
  • Net Worth 12.74%
  • Total Assets **** 12.33%
Company report

M.D. Mohta Rakhi Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M.D. Mohta Rakhi Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M.D. Mohta Rakhi Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Kishore Soni Director 15 Dec 2014 Current
Jiwan Das Mohta Director 04 Jul 2005 Current
Surendra Soni Director 04 Jul 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2014 Past

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Financial Performance of M.D. Mohta Rakhi.

M.D. Mohta Rakhi Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.97% increase. The company also saw a slight decrease in profitability, with a 3.36% decrease in profit. The company's net worth Soared by an impressive increase of 12.74%.

M.D. Mohta Rakhi revenue growth over time
M.D. Mohta Rakhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 36.97%
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*******
*******
*******
Revenue from Operations
*******
 36.93%
*******
*******
*******
*******
Total Assets
*******
 12.33%
*******
*******
*******
*******
Profit or Loss
*******
 -3.36%
*******
*******
*******
*******
Net Worth
*******
 12.74%
*******
*******
*******
*******
EBITDA
*******
 -6.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M.D. Mohta Rakhi?

In 2022, M.D. Mohta Rakhi had a public holding of 90.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹225,207,000.00

Satisfied Charges

₹65,290,000.00

Charges Breakdown by Lending Institutions
  • Others : 22.37 Cr
  • Hdfc Bank Limited : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2025 Others ₹2.33 M Open
21 Dec 2024 Hdfc Bank Limited ₹1.55 M Open
17 Nov 2021 Others ₹1.33 M Open
22 Sep 2020 Others ₹22.00 Cr Open
19 Jan 2021 Others ₹9.99 M Satisfied

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How Many Employees Work at M.D. Mohta Rakhi?

M.D. Mohta Rakhi has a workforce of 74 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M.D. Mohta Rakhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M.D. Mohta Rakhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on M.D. Mohta Rakhi
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 2.33 M with Charge ID 101148175 was registered on 21 Aug 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.55 M with Charge ID 101028559 was registered on 21 Dec 2024. was completed.

  • Charges

    Progress on A charge registered on 19 Jan 2021 via Charge ID 100418227 with Others was fully satisfied on 13 Nov 2024. was documented.

  • Annual General Meeting

    Progress on M.D. Mohta Rakhi Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on M.D. Mohta Rakhi Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Others of Rs. 220.00 M registered on 22 Sep 2020 with Charge ID 100382279 was modified on 02 Feb 2024. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of M.D. Mohta Rakhi Private Limited?

The CIN of M.D. Mohta Rakhi Private Limited is U74999WB2005PTC104002.

Where is M.D. Mohta Rakhi Private Limited headquartered?

M.D. Mohta Rakhi Private Limited is headquartered at P-31A Kalakar Street3Rd Floor, Kolkata, West Bengal, 700007.

When was M.D. Mohta Rakhi Private Limited incorporated?

M.D. Mohta Rakhi Private Limited was incorporated on 04 July 2005.

Who are the current directors of M.D. Mohta Rakhi Private Limited?

The current directors of M.D. Mohta Rakhi Private Limited are

What is the primary industry of M.D. Mohta Rakhi Private Limited?

The primary industry of M.D. Mohta Rakhi Private Limited is Manufacturing.

Is M.D. Mohta Rakhi Private Limited a listed company?

M.D. Mohta Rakhi Private Limited is unlisted.

What is the capital structure of M.D. Mohta Rakhi Private Limited?

The authorized capital of M.D. Mohta Rakhi Private Limited is ₹5.00 M, and the paid-up capital is ₹2.41 M.

What is the compliance status of M.D. Mohta Rakhi Private Limited?

The compliance status of M.D. Mohta Rakhi Private Limited is Compliant.

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