Moti Travels Private Limited
About Moti Travels Private Limited
Data last updated:
Moti Travels Private Limited was a private limited company based in Assam, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 18 December 1996.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U60210AS1996PTC004928.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Joy Prakash Gulgulia and Madhu Gulgulia.
Its last annual general meeting (AGM) was held on 21 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hospital Roadn S Avenue Silchar, Assam, India – 788001.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.26 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹3.43 Lakh (net margin -30.4%) and EBITDA of -₹2.45 Lakh (EBITDA margin -21.7%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹8.5 Lakh on record.
Company details
Contact details
Moti Travels Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHospital Roadn S Avenue Silchar, Assam, India – 788001
- IndustryTourism And Accommodation, Travel & Tourism
To see the full contact details of Moti Travels Private Limited, 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 Moti Travels is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Moti Travels Private Limited, buy the company report.
Financials of Moti Travels Private Limited
FY 2018 filings availableMoti Travels Private Limited reported revenue of ₹11.26 Lakh (down 34% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 34% fall in the latest year. EBITDA fell 179% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹2.45 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.43 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -21.7% | |||
| Net Profit Margin | -30.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Moti Travels Private Limited, buy the company report.
Board of directors of Moti Travels Private Limited
Moti Travels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joy Prakash Gulgulia | Director | 24 Feb 1997 | 29 Years 8 Months | As last reported |
| Madhu Gulgulia | Director | 30 Jan 2010 | 16 Years 9 Months | As last reported |
Peer comparison
Moti Travels Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Travels), with the same principal business activity (travel agency and tour operators), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Informative Travels Private Limited | ₹11.35 Lakh (FY 2019) | -48.0% | Delhi, India | |||
| Sachin International Online Travels Private Limited | ₹11.28 Lakh (FY 2021) | -98.0% | Pune, Maharashtra, India | |||
| Moti Travels Private Limitedthis company | ₹11.26 Lakh (FY 2018) | -₹3.43 Lakh | -30.4% | -34.0% | 3 | Assam, India |
| Odyssey Travels Ltd. | ₹11.25 Lakh (FY 2024) | 16.0% | Kolkata, West Bengal, India | |||
| Highpowerv Package Tours and Travels Private Limited | ₹11.2 Lakh (FY 2024) | -40.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Moti Travels Private Limited, buy the company report.
Auditor
Moti Travels Private Limited is audited by RKP ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RKP ASSOCIATES | FY 2017 | 322473E |
Shareholding
The shareholding of Moti Travels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moti Travels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2009 | 10166723 | Federal Bank Limited | ₹50,000 | Satisfied | |
| 24 Mar 2003 | 90266603 | Federal Bank Limited | ₹8 Lakh | Satisfied |
To see the full charge records of Moti Travels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Moti Travels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moti Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moti Travels Private Limited has a workforce of 3 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Moti Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moti Travels Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Roshanlal Sethia ceased to be Director on 20 Nov 2012.
Frequently asked questions
Moti Travels has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Moti Travels was a private limited company based in Assam, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 18 December 1996 and is registered under CIN U60210AS1996PTC004928. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Moti Travels was incorporated on 18 December 1996. It is registered with the Registrar of Companies, Guwahati.
Moti Travels had 2 directors:
- Joy Prakash Gulgulia - Director
- Madhu Gulgulia - Director
The CIN (Corporate Identification Number) of Moti Travels is U60210AS1996PTC004928. 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 Moti Travels is at Hospital Roadn S Avenue Silchar, Assam, India – 788001.
The latest financial statements of Moti Travels on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 August 2018. Year-wise statements from 2015 are in the company report.
Moti Travels operated in the tourism and accommodation industry, in the travel and tourism segment.
The peers of Moti Travels by revenue are Informative Travels Private Limited, Sachin International Online Travels Private Limited, Odyssey Travels Ltd, Highpowerv Package Tours and Travels Private Limited, all in the Consumer Services industry (Travels), with the same principal business activity (travel agency and tour operators).
Roshanlal Sethia ceased to be Director on 20 Nov 2012. Madhu Gulgulia was appointed as Director on 30 Jan 2010. Joy Prakash Gulgulia was appointed as Director on 24 Feb 1997.
Moti Travels has no open charges and satisfied charges of ₹8.5 Lakh as per latest MCA filings.
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