MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0012583
Moti Packaging Industries Private Limited - packaging in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹21.42 Cr
▼ 9% YoY
Net profit · FY 2024
₹62.18 Lakh
Net margin 2.9%
EBITDA · FY 2024
₹2.11 Cr
EBITDA margin 9.8%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹29.93 Lakh
Issued & subscribed
Open charges
₹8.78 Cr
Satisfied ₹1.22 Cr
Company age
37 yrs
Est. 1989
Employees · EPFO
23
Provident fund records
About Moti Packaging Industries Private Limited
Data last updated:
Moti Packaging Industries Private Limited is a private limited company based in Delhi, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 18 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC038082. Its GSTIN is 09AAACM1869N1ZY (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.93 Lakh. It is led by directors Sanjay Goyal and Neeta Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 62 Pocket – 1 Jasola New Delhi Behind Apollo Hospital Delhi, Delhi, India – 110065.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.42 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹62.18 Lakh (net margin 2.9%) and EBITDA of ₹2.11 Cr (EBITDA margin 9.8%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 13% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Moti Packaging. As per MCA filings, the company has open charges of ₹8.78 Cr and satisfied charges of ₹1.22 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹45.8 Lakh; the latest was in March 2015.
Moti Packaging Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0012583). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website motipackaging.com.
Company details
CIN U74899DL1989PTC038082
Registration Number 038082
Incorporation Date 18 October 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0012583
Key People
Sanjay Goyal Director Neeta Goyal Director Recognitions & Rankings of Moti Packaging Industries
Contact details
Moti Packaging Industries Private Limited's registered office is in Delhi, Delhi. Its website is motipackaging.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address62 Pocket – 1 Jasola New Delhi Behind Apollo Hospital Delhi, Delhi, India – 110065
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Moti Packaging Industries Private Limited, buy the company report.
Comprehensive company report
Moti Packaging Industries Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Moti Packaging Industries operates one associated brand: Moti Packaging. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Packaging manufacturing and supply services in India. | motipackaging.com |
Business activity
The main business activity of Moti Packaging Industries is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Moti Packaging Industries Private Limited, buy the company report.
Financials of Moti Packaging Industries Private Limited
FY 2024 filings availableMoti Packaging Industries Private Limited reported revenue of ₹21.42 Cr (down 9% YoY) for FY 2024.
Revenue · FY 2024
₹21.42 Cr ▼ 9%
Net profit · FY 2024
₹62.18 Lakh margin 2.9%
EBITDA · FY 2024
₹2.11 Cr margin 9.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 60%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 58%
3 years · compounded
▲ 98%
5 years · compounded
▲ 13%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 58% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹2.11 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹62.18 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.8% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Moti Packaging Industries Private Limited, buy the company report.
Board of directors of Moti Packaging Industries Private Limited
Moti Packaging Industries has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Goyal Also directs: SNSS Enterprises LLP | Director | 18 Oct 1989 | 37 Years 0 Months | Current |
| Neeta Goyal Also directs: SNSS Enterprises LLP | Director | 22 Jul 2006 | 20 Years 3 Months | Current |
Auditor
Moti Packaging Industries Private Limited is audited by A. K. Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. Jain & Associates | FY 2023 | 000865N |
Shareholding
The shareholding of Moti Packaging Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moti Packaging Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.78 Cr
Satisfied charges
₹1.22 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2025 | 101113623 | Others | ₹1.2 Cr | Open | |
| 25 Oct 2022 | 100626384 | Others | ₹1.2 Cr | Open | |
| 01 Feb 2022 | 100535391 | Others | ₹70 Lakh | Open | |
| 20 Sep 2018 | 100209609 | Others | ₹9.5 Lakh | Open | |
| 21 Aug 2017 | 100123285 | Others | ₹4.68 Cr | Open |
To see the full charge records of Moti Packaging Industries Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Moti Packaging Industries Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹45.8 Lakh; the latest was in March 2015.
Total deals
5
Secondary share transfers
3
Funding rounds
2
Disclosed funding
₹45.8 Lakh
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Funding round | ₹10.6 Lakh | Investors: Sanjay Goyal HUF, 2 individuals |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Apr 2006 | Funding round | ₹35.2 Lakh | Investors: 2 individuals |
To see the full deal history of Moti Packaging Industries Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Moti Packaging Industries Private Limited has 11 court cases on record: 5 filed by Moti Packaging Industries, 6 filed against it. 1 case is pending and 10 are disposed.
Total cases
11
Filed by the company
5
Filed against the company
6
Pending
1
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M S Amol Paper Mills Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed by the company against Saav Hospitelity Pvt Ltd. | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala, and 1 other | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
| High Court | Court case (SSCR) | Filed against the company by an individual | Disposed |
To see the full case history of Moti Packaging Industries Private Limited, 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 Moti Packaging Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moti Packaging Industries Private Limited has a workforce of 23 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
23
Active EPFO establishments
1
Employee growth
9.52%
GST
Moti Packaging Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACM1869N1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moti Packaging Industries Private Limited, buy the company report.
Recent activity
Moti Packaging Industries Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Neeta Goyal was appointed as Director on 22 Jul 2006.
Charges
A charge with Others of Rs. 467.72 Lakh registered on 21 Aug 2017 with Charge ID 100123285 was modified on 30 Sep 2025.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 101113623 was registered on 26 Jun 2025.
AGM
Moti Packaging Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Moti Packaging Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 100626384 was registered on 25 Oct 2022.
Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 100535391 was registered on 01 Feb 2022.
Charges
A charge registered on 22 Dec 2015 via Charge ID 10617084 with Punjab National Bank was fully satisfied on 25 Nov 2020.
Charges
A charge registered on 14 Mar 2014 via Charge ID 10501487 with Punjab National Bank was fully satisfied on 16 Oct 2020.
Charges
A charge with Others amounted to Rs. 9.50 Lakh with Charge ID 100209609 was registered on 20 Sep 2018.
Charges
A charge with Others amounted to Rs. 467.72 Lakh with Charge ID 100123285 was registered on 21 Aug 2017.
Charges
A charge with Others amounted to Rs. 30.00 Lakh with Charge ID 100081381 was registered on 11 Jan 2017.
Charges
A charge with Punjab National Bank amounted to Rs. 13.25 Lakh with Charge ID 10617084 was registered on 22 Dec 2015.
14 earlier events are in the company report.
Frequently asked questions
Moti Packaging Industries is an active private limited company based in Delhi, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 18 October 1989 (37+ years old) and is registered under CIN U74899DL1989PTC038082.
Moti Packaging Industries has 2 current directors:
- Sanjay Goyal - Director
- Neeta Goyal - Director
The latest financial statements of Moti Packaging Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Moti Packaging Industries is 09AAACM1869N1ZY, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moti Packaging Industries is U74899DL1989PTC038082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moti Packaging Industries has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Moti Packaging Industries was incorporated on 18 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Moti Packaging Industries has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹45.8 Lakh; the latest was in March 2015.
Neeta Goyal was appointed as Director on 22 Jul 2006. Sanjay Goyal was appointed as Director on 18 Oct 1989.
Yes, Moti Packaging Industries is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0012583).