MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0137485
Moti Private Limited
Moti Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.38 Cr
▲ 23% YoY
Net profit · FY 2023
₹1.9 Cr
Net margin 35.4%
EBITDA · FY 2023
₹3.24 Cr
EBITDA margin 60.2%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹7.71 Cr
Secured borrowings
Company age
83 yrs
Est. 1943
Directors on board
6
As per MCA filings
About Moti Private Limited
Data last updated:
Moti Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 09 June 1943 and has been in existence for over 83 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1943PTC001460. Its GSTIN is 33AAKCM7363H1Z9 (Tamil Nadu).
The company has 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 (Managing Director) and Sheik Fathima Jamal Mohideen Haroon.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.9 Cr (net margin 35.4%) and EBITDA of ₹3.24 Cr (EBITDA margin 60.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 40% over five years.
As per MCA filings, the company has open charges of ₹7.71 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
Moti Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0137485). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U67120TN1943PTC001460
Registration Number 001460
Incorporation Date 09 June 1943
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0137485
Key People
Jamal Mohideen Haroon Rasheed Managing Director Sheik Fathima Jamal Mohideen Haroon Director Jamal Mohideen Haroon Ashika Director Recognitions & Rankings of Moti
Contact details
Moti Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.164 Peters Road Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Moti Private Limited, buy the company report.
Comprehensive company report
Moti 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Moti is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Moti Private Limited, buy the company report.
Financials of Moti Private Limited
FY 2025 filings availableMoti Private Limited reported revenue of ₹5.38 Cr (up 23% YoY) for FY 2023.
Revenue · FY 2023
₹5.38 Cr ▲ 23%
Net profit · FY 2023
₹1.9 Cr margin 35.4%
EBITDA · FY 2023
₹3.24 Cr margin 60.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 25%
5 years · compounded
▲ 40%
EBITDA CAGR growth
1 year
▲ 369%
3 years · compounded
▲ 237%
5 years · compounded
▲ 130%
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 23% growth in the latest year. EBITDA rose 369% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹3.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.9 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.2% | ||||
| Net Profit Margin | 35.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Moti Private Limited, buy the company report.
Board of directors of Moti Private Limited
Moti has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Mohideen Haroon Rasheed | Managing Director | 11 Jul 1990 | 36 Years 3 Months | Current |
| Sheik Fathima Jamal Mohideen Haroon | Director | 03 Aug 2020 | 6 Years 2 Months | Current |
| Jamal Mohideen Haroon Ashika | Director | 03 Aug 2020 | 6 Years 2 Months | Current |
| Hassan Moulana Jamal Mohideen Haroon Rashid | Additional Director | 01 Jul 2008 | 18 Years 3 Months | Current |
| Rasheed Hazaran Biharoon | Additional Director | 01 Jul 2008 | 18 Years 3 Months | Current |
| Jannathul Alia | Director | 03 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Moti Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Igloo Frozen Freshness Private Limited | ₹5.4 Cr (FY 2017) | -21.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Rukmani Foods Private Limited | ₹5.39 Cr (FY 2021) | 24.0% | Khordha, Odisha, India | |||
| Moti Private Limitedthis company | ₹5.38 Cr (FY 2023) | ₹1.9 Cr | 35.4% | 23.0% | Chennai, Tamil Nadu, India | |
| 91Pi Tech Labs Private Limited | ₹5.37 Cr (FY 2024) | 24.0% | Kanchipuram, Tamil Nadu, India | |||
| Shubham Forwardings Private Limited | ₹5.36 Cr (FY 2024) | 21.0% | Jaipur, Rajasthan, India | |||
| Ananta 4Pl Private Limited | ₹5.34 Cr (FY 2025) | 108.0% | Delhi, India |
To see the full peer comparison of Moti Private Limited, buy the company report.
Auditor
Moti Private Limited is audited by SUDHAKARKILAPPANDALVISVANATHAN for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHAKARKILAPPANDALVISVANATHAN | FY 2022 | 024354 |
Shareholding
The shareholding of Moti Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moti Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.71 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2025 | 101205342 | Hdfc Bank Limited | ₹58 Lakh | Open | |
| 21 Jun 2025 | 101160457 | Hdfc Bank Limited | ₹25.4 Lakh | Open | |
| 19 Dec 2024 | 101098782 | Hdfc Bank Limited | ₹1.26 Cr | Open | |
| 21 Aug 2024 | 100994006 | Hdfc Bank Limited | ₹15.79 Lakh | Open | |
| 31 Jan 2024 | 100866666 | Others | ₹5 Cr | Open |
Total charge records: 6 View all charges
Legal cases
Moti Private Limited has 7 court cases on record: 4 filed by Moti, 3 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
4
Filed against the company
3
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by B M W Ventures Ltd | Pending |
| High Court | Civil suit | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The State Tax Officer (St) / Commercial Tax Officer | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The State Tax Officer (St) / Commercial Tax Officer | Disposed |
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Moti 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 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moti has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAKCM7363H1Z9 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moti Private Limited, buy the company report.
Recent activity
Moti Private Limited has 7 board changes on record since 1990: 6 appointments and 1 cessation. The latest: Jamal Mohideen Haroon Ashika was appointed as Director on 03 Aug 2020.
AGM
Moti Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 58.00 Lakh with Charge ID 101205342 was registered on 26 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.40 Lakh with Charge ID 101160457 was registered on 21 Jun 2025.
Filing
Moti Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 125.89 Lakh with Charge ID 101098782 was registered on 19 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.79 Lakh with Charge ID 100994006 was registered on 21 Aug 2024.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100866666 was registered on 31 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 46.00 Lakh with Charge ID 100789263 was registered on 01 Jul 2023.
Appointed
Jamal Mohideen Haroon Ashika was appointed as Director.
Appointed
Jannathul Alia was appointed as Director.
Appointed
Sheik Fathima Jamal Mohideen Haroon was appointed as Director.
Ceased
Jamalmohideen Haroon Imrankhan ceased to be Additional Director.
4 earlier events are in the company report.
Frequently asked questions
Moti is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 09 June 1943 (83+ years old) and is registered under CIN U67120TN1943PTC001460.
Moti has 6 current directors:
- 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 latest financial statements of Moti on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moti is 33AAKCM7363H1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Moti is U67120TN1943PTC001460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moti has 7 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Moti was incorporated on 09 June 1943, making it 83+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Moti by revenue are Igloo Frozen Freshness Private Limited, Rukmani Foods Private Limited, 91Pi Tech Labs Private Limited, Shubham Forwardings Private Limited, Ananta 4Pl Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Jamal Mohideen Haroon Ashika was appointed as Director on 03 Aug 2020. Jannathul Alia was appointed as Director on 03 Aug 2020. Sheik Fathima Jamal Mohideen Haroon was appointed as Director on 03 Aug 2020. Moti has 7 board changes on record in total.
Yes, Moti is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0137485).
The registered office of Moti is at No.164 Peters Road Royapettah, Chennai, Tamil Nadu, India – 600014.