Mothola Company Ltd
About Mothola Company Ltd
Data last updated: 25 July 2025
Mothola Company Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 March 1874.
Registered with ROC Kolkata under CIN U01132WB1874PLC000281.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹72 Lakh. It was led by directors including Shree Kumar Bangur and Krishna Kumar Kothari.
Last AGM: 17 August 2020. Financial statements filed for year ended 31 March 2020. Office: 707 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.86 Lakh, a growth of 147% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address707 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mothola Company Ltd
Mothola Company Ltd has one previous CIN (Corporate Identification Number): L01132WB1874PLC000281. The current CIN is U01132WB1874PLC000281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1874PLC000281 | Current |
| L01132WB1874PLC000281 | Previous |
Business Activity of Mothola Company Ltd
Mothola Company Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Mothola Company 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.
Auditor Details of Mothola Company Ltd
Mothola Company Ltd is audited by M M CHOPRA & CO 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 |
|---|---|---|---|
| M M CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Mothola Company Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mothola Company Ltd
Mothola Company Ltd is currently managed by 3 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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Shree Kumar Bangur
Also directs:
West Coast Paper Mills Limited, Andhra Paper Limited, Kilkotagiri And Thirumbadi Plantations Limited and 5 more
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Director | 19 Aug 1992 | 33 Years 11 Months | As last reported |
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Krishna Kumar Kothari
Also directs:
Jayshree Chemicals Limited, Kothari Hosiery Factory Pvt Ltd, Kothari Knitting Mills P Ltd and 5 more
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Director | 19 Aug 1992 | 33 Years 11 Months | As last reported |
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Rajesh Singhi Kumar
Also directs:
Union Company Ltd., Shree Satyanarayan Properties Private Limited, Shree Satyanarayan Investments Company Limited and 5 more
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Director | 08 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Mothola Company Ltd FY 2020 filings available
Mothola Company Ltd reported revenue of ₹7.86 Lakh (up 147.00% YoY) for FY 2020.
Ten-year financial statements for Mothola Company 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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Ownership and Shareholding of Mothola Company Ltd
Shareholding and ownership data for Mothola Company Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mothola Company Ltd
Mothola Company Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mothola Company Ltd
View historical data on people associated with Mothola Company Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mothola Company 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 Mothola Company Ltd
GST registrations and filing compliance for Mothola Company Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mothola Company Ltd
Credit ratings, litigation, and regulatory alerts for Mothola Company 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 Mothola Company Ltd
MSME payment history for Mothola Company 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 Mothola Company Ltd
Corporate group structure for Mothola Company 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 Mothola Company Ltd
MCA filings and documents for Mothola Company 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
Verified entity values are shown only after access is granted.
Recent Activity on Mothola Company Ltd
Frequently Asked Questions about Mothola Company Ltd
Mothola Company Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mothola Company Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 1874 and is registered under CIN U01132WB1874PLC000281. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mothola Company Ltd was incorporated on 05 March 1874. Registered with ROC Kolkata.
The current directors of Mothola Company Ltd are:
- Shree Kumar Bangur - Director
- Krishna Kumar Kothari - Director
- Rajesh Singhi Kumar - Director
The CIN (Corporate Identification Number) of Mothola Company Ltd is U01132WB1874PLC000281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mothola Company Ltd is financial services. The company specifically operates in nbfc.