Mohta Infotech Private Limited
About Mohta Infotech Private Limited
Data last updated: 11 February 2026
Mohta Infotech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 July 2001, the company has been in operation for over 25 years.
Registered with ROC Gwalior under CIN U72200MP2001PTC014718.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankajkumar Babulal Sharma and Sumit Sharma.
Last AGM: 24 August 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 411 Princes Business Sky Line Ab – Road, Indore Madhya Pradesh, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2017, the company reported a revenue of ₹75.49 Lakh.
As per MCA filings, the company has satisfied charges of ₹18 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 411 Princes Business Sky Line Ab – Road, Indore Madhya Pradesh, Madhya Pradesh, India – 452010
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mohta Infotech Private Limited
Mohta Infotech Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mohta Infotech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Mohta Infotech Private Limited
Mohta Infotech Private Limited is audited by GOVIND JHAWAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND JHAWAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohta Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mohta Infotech Private Limited
Mohta Infotech Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Pankajkumar Babulal Sharma
Also directs:
Calcon Communications Private Limited
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Director | 16 Jul 2024 | 2 Years 1 Months | Current |
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Sumit Sharma
Also directs:
Calcon Communications Private Limited
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Director | 16 Jul 2024 | 2 Years 1 Months | Current |
Financials of Mohta Infotech Private Limited FY 2024 filings available
Mohta Infotech Private Limited reported revenue of ₹75.49 Lakh for FY 2017.
Ten-year financial statements for Mohta Infotech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mohta Infotech Private Limited
Shareholding and ownership data for Mohta Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Mohta Infotech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2015 | State Bank of India | ₹18 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mohta Infotech Private Limited
View historical data on people associated with Mohta Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohta Infotech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Mohta Infotech Private Limited
GST registrations and filing compliance for Mohta Infotech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mohta Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Mohta Infotech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mohta Infotech Private Limited
MSME payment history for Mohta Infotech Private Limited
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
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Subsidiaries & Group Companies of Mohta Infotech Private Limited
Corporate group structure for Mohta Infotech Private Limited
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MCA Filings & Documents of Mohta Infotech Private Limited
MCA filings and documents for Mohta Infotech Private Limited
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 Infotech Private Limited
Frequently Asked Questions about Mohta Infotech Private Limited
Mohta Infotech Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 July 2001 (25+ years old) and is registered under CIN U72200MP2001PTC014718.
Mohta Infotech Private Limited reported revenue of ₹75.49 Lakh for FY 2017.
The current directors of Mohta Infotech Private Limited are:
- Pankajkumar Babulal Sharma - Director
- Sumit Sharma - Director
The primary industry of Mohta Infotech Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Mohta Infotech Private Limited can be reached at the registered office: Office No. 411 Princes Business Sky Line Ab – Road, Indore Madhya Pradesh, Madhya Pradesh, India – 452010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.