Moti Private Limited
About Moti Private Limited
Data last updated: 18 February 2026
Moti Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 09 June 1943, the company has been in operation for over 83 years.
Registered with ROC Chennai under CIN U67120TN1943PTC001460.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Jamal Mohideen Haroon Rasheed and Sheik Fathima Jamal Mohideen Haroon.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.164 Peters Road Royapettah, Chennai, Tamil Nadu, India – 600014.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.38 Cr, a growth of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.71 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.164 Peters Road Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moti Private Limited
Moti Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Moti Private Limited
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 Moti Private Limited
Moti Private Limited is audited by SUDHAKARKILAPPANDALVISVANATHAN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHAKARKILAPPANDALVISVANATHAN | Locked | Locked | Locked |
Complete auditor history for Moti Private Limited
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 Moti Private Limited
Moti Private Limited is currently managed by 6 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jamal Mohideen Haroon Rasheed | Managing Director | 11 Jul 1990 | 36 Years 0 Months | Current |
| Sheik Fathima Jamal Mohideen Haroon | Director | 03 Aug 2020 | 5 Years 11 Months | Current |
| Jamal Mohideen Haroon Ashika | Director | 03 Aug 2020 | 5 Years 11 Months | Current |
| Hassan Moulana Jamal Mohideen Haroon Rashid | Additional Director | 01 Jul 2008 | 18 Years 0 Months | Current |
| Rasheed Hazaran Biharoon | Additional Director | 01 Jul 2008 | 18 Years 0 Months | Current |
| Jannathul Alia | Director | 03 Aug 2020 | 5 Years 11 Months | Current |
Financials of Moti Private Limited FY 2025 filings available
Moti Private Limited reported revenue of ₹5.38 Cr (up 23.00% YoY) for FY 2023.
Ten-year financial statements for Moti Private Limited
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 Moti Private Limited
Shareholding and ownership data for Moti Private Limited
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 of Moti Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Hdfc Bank Limited | ₹58 Lakh | Open |
| 21 Jun 2025 | Hdfc Bank Limited | ₹25.4 Lakh | Open |
| 19 Dec 2024 | Hdfc Bank Limited | ₹1.26 Cr | Open |
| 21 Aug 2024 | Hdfc Bank Limited | ₹15.79 Lakh | Open |
| 31 Jan 2024 | Others | ₹5 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Moti Private Limited
View historical data on people associated with Moti Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moti Private Limited
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 Moti Private Limited
GST registrations and filing compliance for Moti Private Limited
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 Moti Private Limited
Credit ratings, litigation, and regulatory alerts for Moti Private Limited
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 Moti Private Limited
MSME payment history for Moti Private Limited
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 Moti Private Limited
Corporate group structure for Moti Private Limited
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 Moti Private Limited
MCA filings and documents for Moti Private Limited
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 Moti Private Limited
Frequently Asked Questions about Moti Private Limited
Moti Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 June 1943 (83+ years old) and is registered under CIN U67120TN1943PTC001460.
Moti Private Limited reported revenue of ₹5.38 Cr for FY 2023 (up 23.00% YoY).
The current directors of Moti Private Limited are:
- Jamal Mohideen Haroon Rasheed - Managing Director
- Sheik Fathima Jamal Mohideen Haroon - Director
- Jamal Mohideen Haroon Ashika - Director
- Hassan Moulana Jamal Mohideen Haroon Rashid - Additional Director
- Rasheed Hazaran Biharoon - Additional Director
- Jannathul Alia - Director
The primary industry of Moti Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Moti Private Limited can be reached at the registered office: No.164 Peters Road Royapettah, Chennai, Tamil Nadu, India – 600014.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.