Motex Traders Pvt Ltd
About Motex Traders Pvt Ltd
Data last updated:
Motex Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1989PTC046351.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Sunita Bohania and Lalit Kumar Bohania.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41 Netaji Subhas Rd4Th Flr, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.92 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹75.93 Lakh (net margin 19.4%) and EBITDA of ₹3.87 Cr (EBITDA margin 98.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address41 Netaji Subhas Rd4Th Flr, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Motex Traders Pvt Ltd
The main business activity of Motex Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Motex Traders Pvt Ltd FY 2025 filings available
Motex Traders Pvt Ltd reported revenue of ₹3.92 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Motex Traders Pvt Ltd
Revenue rose 20% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 23% 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 of Motex Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.87 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹75.93 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 of Motex Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Motex Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Motex Traders Pvt Ltd
Motex Traders Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rupak Trading Pvt Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Wellworth Financial Services Private Limited | ₹3.92 Cr (FY 2020) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| G S Auto Leasing Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | -92.0% | •••• | Kirti Nagar, Delhi, India |
| V.N Finance Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Navi Mumbai, Maharashtra, India |
| Avtar Instalments Private Limited | ₹3.92 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Motex Traders Pvt Ltd this company | ₹3.92 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Cuckoo Fiscal Services Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Kolkata, West Bengal, India |
| Anusandhan Investments Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Mumbai, Maharashtra, India |
| Allgrow Finance and Investment Private Limited | ₹3.91 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Faridabad, Haryana, India |
| Vinam Investment Pvt. Ltd. | ₹3.91 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Sony Financial Services Private Limited | ₹3.91 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Motex Traders by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Motex Traders Pvt Ltd
Motex Traders Pvt Ltd is audited by MORE & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Motex Traders Pvt Ltd
Motex Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bohania Also directs: Ankush Steel Co Pvt Ltd, Gokul Heights Private Limited, Sunny Nirman Pvt Ltd and 3 more | Director | 28 May 1999 | 27 Years 4 Months | Current |
| Lalit Kumar Bohania Also directs: Ankush Steel Co Pvt Ltd, Gokul Heights Private Limited, Indraprastha Agencies Pvt Ltd and 4 more | Director | 05 May 1994 | 32 Years 5 Months | Current |
Ownership and Shareholding of Motex Traders Pvt Ltd
Shareholding and ownership data
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 Motex Traders Pvt Ltd
Motex Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Motex Traders Pvt Ltd
Motex Traders Pvt Ltd has 1 court case on record: 1 filed by Motex Traders. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Income Tax Officer, Ward 4(4), Kolkata | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Motex Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Motex Traders.
Employee and EPFO history
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.
Recent Activity on Motex Traders Pvt Ltd
Motex Traders Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Sunita Bohania was appointed as Director on 28 May 1999.
Credit Ratings, Litigation & Regulatory Alerts for Motex Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Motex Traders Pvt Ltd
MSME payment history
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 Motex Traders Pvt Ltd
Corporate group structure
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.
GST Compliance of Motex Traders Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Motex Traders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Motex Traders Pvt Ltd
Motex Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 March 1989 (37+ years old) and is registered under CIN U45201WB1989PTC046351.
Motex Traders reported revenue of ₹3.92 Cr for FY 2025 (up 20% YoY).
Motex Traders has 2 current directors:
- Sunita Bohania - Director
- Lalit Kumar Bohania - Director
Motex Traders reported a net profit of ₹75.93 Lakh (net margin 19.4%) and EBITDA of ₹3.87 Cr (EBITDA margin 98.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Motex Traders is 13% over three years and -1% over five years. In the latest year (FY 2025) revenue rose 20%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Motex Traders is U45201WB1989PTC046351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motex Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Motex Traders was incorporated on 01 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Motex Traders by revenue are Rupak Trading Pvt Ltd, Wellworth Financial Services Private Limited, G S Auto Leasing Limited, V.N Finance Private Limited, Avtar Instalments Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sunita Bohania was appointed as Director on 28 May 1999. Lalit Kumar Bohania was appointed as Director on 05 May 1994.
The registered office of Motex Traders is at 41 Netaji Subhas Rd4Th Flr, Kolkata, West Bengal, India – 700001.