Mohta Infotech Private Limited
About Mohta Infotech Private Limited
Data last updated:
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
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Mohta Infotech
Mohta Infotech operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohta Infotech
Mohta Infotech Private Limited is audited by GOVIND JHAWAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND JHAWAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohta Infotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mohta Infotech Private Limited
Mohta Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Babulal Sharma Also directs: Calcon Communications Private Limited | Director | 16 Jul 2024 | 2 Years 2 Months | Current |
| Sumit Sharma Also directs: Calcon Communications Private Limited | Director | 16 Jul 2024 | 2 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mohta Infotech
Shareholding and ownership data for Mohta Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohta Infotech
| 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
Employment history and EPFO contributions of people linked to Mohta Infotech.
Employee and EPFO history for Mohta Infotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mohta Infotech
GST registrations and filing compliance for Mohta Infotech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohta Infotech
Credit ratings, litigation, and regulatory alerts for Mohta Infotech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohta Infotech
MSME payment history for Mohta Infotech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohta Infotech
Corporate group structure for Mohta Infotech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohta Infotech
MCA filings and documents for Mohta Infotech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mohta Infotech
Frequently Asked Questions about Mohta Infotech Private Limited
Mohta Infotech 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 reported revenue of ₹75.49 Lakh for FY 2017.
The current directors of Mohta Infotech are:
- Pankajkumar Babulal Sharma - Director
- Sumit Sharma - Director
The primary industry of Mohta Infotech is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Mohta Infotech 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.