It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 1943.
1943 | Chennai, Tamil Nadu, India | ActiveMoti Private Limited, a active private limited company, was established on 09 June 1943 in Chennai, Tamil Nadu, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U67120TN1943PTC001460. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.
It upholds a active non-compliant status. Its leadership includes Jamal Mohideen Haroon Rasheed (Managing Director), Sheik Fathima Jamal Mohideen Haroon (Director), Jamal Mohideen Haroon Ashika (Director). Past directors included Jamalmohideen Haroon Imrankhan. It holds ₹7.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.164, Peters Road, Royapettah,, Chennai, Tamil Nadu, 600014.
U67120TN1943PTC001460
001460
09 June 1943
₹0.30 M
₹0.30 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jamal Mohideen Haroon Rasheed | Managing Director | 11 Jul 1990 | Current |
| Sheik Fathima Jamal Mohideen Haroon | Director | 03 Aug 2020 | Current |
| Jamal Mohideen Haroon Ashika | Director | 03 Aug 2020 | Current |
| Hassan Moulana Jamal Mohideen Haroon Rashid | Additional Director | 01 Jul 2008 | Current |
| Rasheed Hazaran Biharoon | Additional Director | 01 Jul 2008 | Current |
| Jannathul Alia | Director | 03 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Nov 2019 | Past |
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Moti Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 65.65% increase. The company also saw a substantial improvement in profitability, with a 205.76% increase in profit. The company's net worth Soared by an impressive increase of 83.73%.
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In 2022, Moti had a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹71,308,169.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Hdfc Bank Limited | ₹2.54 M | Open |
| 19 Dec 2024 | Hdfc Bank Limited | ₹1.26 Cr | Open |
| 21 Aug 2024 | Hdfc Bank Limited | ₹1.58 M | Open |
| 31 Jan 2024 | Others | ₹5.00 Cr | Open |
| 01 Jul 2023 | Hdfc Bank Limited | ₹4.60 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.54 M with Charge ID 101160457 was registered on 21 Jun 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 12.59 M with Charge ID 101098782 was registered on 19 Dec 2024. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.58 M with Charge ID 100994006 was registered on 21 Aug 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100866666 was registered on 31 Jan 2024. was completed.
The activity Moti Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.60 M with Charge ID 100789263 was registered on 01 Jul 2023. was completed.
The CIN of Moti Private Limited is U67120TN1943PTC001460.
Moti Private Limited is headquartered at No.164, Peters Road, Royapettah,, Chennai, Tamil Nadu, 600014.
Moti Private Limited was incorporated on 09 June 1943.
The current directors of Moti Private Limited are
The primary industry of Moti Private Limited is Transport And Storage.
Moti Private Limited is unlisted.
The authorized capital of Moti Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.
The compliance status of Moti Private Limited is Active Non-Compliant.
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