Mohta Capital Pvt Ltd
About Mohta Capital Pvt Ltd
Data last updated: 03 February 2026
Mohta Capital Pvt Ltd is a private limited company based in Belgaum, Karnataka, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 January 1996, the company has been in operation for over 30 years.
Registered with ROC Bangalore under CIN U24233WB1996PTC076725.
Capital: an authorised share capital of ₹9.95 Cr and a paid-up capital of ₹6.67 Cr. It is led by directors including Anirudh Mohta and Ayush Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New R.S No.343 Old R.S.No. 691 Bemco Premises Udyambag Industrial Estate, Belgaum, Karnataka, India – 590008.
As per the financials filed for FY 2024, the company reported a revenue of ₹97.87 Lakh, a decline of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹74 Cr and satisfied charges of ₹30.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew R.S No.343 Old R.S.No. 691 Bemco Premises Udyambag Industrial Estate, Belgaum, Karnataka, India – 590008
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mohta Capital Pvt Ltd
Mohta Capital Pvt Ltd has one previous CIN (Corporate Identification Number): U24233WB1996PTC076725. The current CIN is U24233KA1996PTC157929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24233KA1996PTC157929 | Current |
| U24233WB1996PTC076725 | Previous |
Business Activity of Mohta Capital Pvt Ltd
Mohta Capital Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Mohta Capital Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohta Capital Pvt Ltd
Mohta Capital Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Mohta | Director | 17 Aug 2011 | 14 Years 11 Months | Current |
|
Ayush Dalmia
Also directs:
L & G Steel And Commodities Private Limited
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Director | 09 Sep 2014 | 11 Years 10 Months | Current |
|
Vijay Bhujang Sambrekar
Also directs:
Sree Ramachandra Capital Consultancy Private Limited
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Director | 09 Sep 2014 | 11 Years 10 Months | Current |
Financials of Mohta Capital Pvt Ltd FY 2025 filings available
Mohta Capital Pvt Ltd reported revenue of ₹97.87 Lakh (down 53.00% YoY) for FY 2024.
Ten-year financial statements for Mohta Capital Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mohta Capital Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2022 | Others | ₹37 Cr | Open |
| 21 Mar 2022 | Others | ₹37 Cr | Open |
| 18 Feb 2017 | Others | ₹30.86 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mohta Capital Pvt Ltd
View historical data on people associated with Mohta Capital Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohta Capital Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohta Capital Pvt Ltd
GST registrations and filing compliance for Mohta Capital Pvt Ltd
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mohta Capital Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohta Capital Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohta Capital Pvt Ltd
MSME payment history for Mohta Capital Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mohta Capital Pvt Ltd
Corporate group structure for Mohta Capital Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mohta Capital Pvt Ltd
MCA filings and documents for Mohta Capital Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mohta Capital Pvt Ltd
Frequently Asked Questions about Mohta Capital Pvt Ltd
Mohta Capital Pvt Ltd is an active private limited company in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U24233KA1996PTC157929.
Mohta Capital Pvt Ltd reported revenue of ₹97.87 Lakh for FY 2024 (down 53.00% YoY).
The current directors of Mohta Capital Pvt Ltd are:
- Anirudh Mohta - Director
- Ayush Dalmia - Director
- Vijay Bhujang Sambrekar - Director
The primary industry of Mohta Capital Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mohta Capital Pvt Ltd can be reached at the registered office: New R.S No.343 Old R.S.No. 691 Bemco Premises Udyambag Industrial Estate, Belgaum, Karnataka, India – 590008.
The authorised capital is ₹9.95 Cr, and the paid-up capital is ₹6.67 Cr.