
Mothola Company Ltd
About Mothola Company Ltd
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 March 1874.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1874PLC000281.
The company had 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.
Its last annual general meeting (AGM) was held on 17 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹6.98 Lakh (net margin 88.8%) and EBITDA of ₹6.98 Lakh (EBITDA margin 88.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 44% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Mothola Company 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 |
Contact details
Mothola Company Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address707 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC
To see the full contact details of Mothola Company Ltd, buy the company report.
- 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
Business activity
The main business activity of Mothola Company is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mothola Company Ltd, buy the company report.
Financials of Mothola Company Ltd
FY 2020 filings availableMothola Company Ltd reported revenue of ₹7.86 Lakh (up 147% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 147% growth 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | |||||
| EBITDA | ₹6.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.98 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.8% | ||||
| Net Profit Margin | 88.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Mothola Company Ltd, buy the company report.
Board of directors of Mothola Company Ltd
Mothola Company has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Kumar Bangur Also directs: West Coast Paper Mills Limited, Andhra Paper Limited, Kilkotagiri and Thirumbadi Plantations Limited and 5 more | Director | 19 Aug 1992 | 34 Years 2 Months | As last reported |
| Krishna Kumar Kothari Also directs: Jayshree Chemicals Limited, Kothari Hosiery Factory Pvt Ltd, Kothari Knitting Mills P Ltd and 5 more | Director | 19 Aug 1992 | 34 Years 2 Months | As last reported |
| Rajesh Singhi Kumar Also directs: Union Company Ltd., Shree Satyanarayan Properties Private Limited, Shree Satyanarayan Investments Company Limited and 5 more | Director | 08 Oct 2020 | 6 Years 0 Months | As last reported |
Peer comparison
Mothola Company Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shashwat Nidhi Limited | ₹7.87 Lakh (FY 2023) | 409.0% | Lucknow, Uttar Pradesh, India | |||
| Crawford Plantations Pvt Ltd | ₹7.87 Lakh (FY 2018) | 425527.0% | Kolkata, West Bengal, India | |||
| Gurudass Chits Pvt Ltd | ₹7.87 Lakh (FY 2025) | -26.0% | Haryana, India | |||
| Fidelity Commercial Private Limited | ₹7.86 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Aindri Chits Private Limited | ₹7.86 Lakh (FY 2025) | 0.0% | Gurugram, Haryana, India | |||
| Mothola Company Ltdthis company | ₹7.86 Lakh (FY 2020) | ₹6.98 Lakh | 88.8% | 147.0% | Kolkata, West Bengal, India | |
| Arolli Consultancy Services Private Limited | ₹7.85 Lakh (FY 2025) | Bangalore, Karnataka, India | ||||
| Forbes Chits Private Limited | ₹7.84 Lakh (FY 2025) | 22.0% | Faridabad, Haryana, India | |||
| Bangaram Chit Fund Private Limited | ₹7.84 Lakh (FY 2023) | 212.0% | Hyderabad, Telangana, India | |||
| Invincible Investment Private Limited | ₹7.84 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Pelican Forex Private Limited | ₹7.84 Lakh (FY 2025) | -98.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Mothola Company Ltd, buy the company report.
Auditor
Mothola Company Ltd is audited by M M CHOPRA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M CHOPRA & CO | FY 2017 | 311053E |
Shareholding
The shareholding of Mothola Company Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mothola Company Ltd, buy the company report.
Legal cases
Mothola Company Ltd has 2 court cases on record: 2 filed by Mothola Company. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against The National Iron & Steel Co.Ltd. | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Mothola Company Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mothola Company Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mothola Company Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mothola Company Ltd has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Rajesh Singhi Kumar was appointed as Director on 08 Oct 2020.
Frequently asked questions
Mothola Company 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 05 March 1874 and is registered under CIN U01132WB1874PLC000281. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mothola Company was incorporated on 05 March 1874. It is registered with the Registrar of Companies, Kolkata.
Mothola Company had 3 directors:
- Shree Kumar Bangur - Director
- Krishna Kumar Kothari - Director
- Rajesh Singhi Kumar - Director
The CIN (Corporate Identification Number) of Mothola Company is U01132WB1874PLC000281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mothola Company is at 707 Central Plaza26 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.
The latest financial statements of Mothola Company on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 17 August 2020. Year-wise statements from 2015 are in the company report.
Mothola Company operated in the financial services industry, in the nbfc segment.
The peers of Mothola Company by revenue are Shashwat Nidhi Limited, Crawford Plantations Pvt Ltd, Gurudass Chits Pvt Ltd, Fidelity Commercial Private Limited, Aindri Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mothola Company has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Rajesh Singhi Kumar was appointed as Director on 08 Oct 2020. Ramesh Chand Kalani ceased to be Director on 08 Oct 2020. Nitya Bangur ceased to be Director on 22 Jul 2019. Mothola Company has 5 board changes on record in total.

