Motia Constructions Limited

Motia Constructions Limited - real estate and construction in Zirakpur, Punjab, India. FY 2026 financials and compliance.
CIN U45201PB2004PLC036533 Incorporated 02 November 2004 ROC Chandigarh HQ Zirakpur, Punjab, India
Active Public Limited Company real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹5.39 Cr
Issued & subscribed
Open charges
₹15.9 Cr
Satisfied ₹25.2 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Motia Constructions Limited

Data last updated: 25 February 2026

Motia Constructions Limited is a public limited company based in Zirakpur, Punjab, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 November 2004, the company has been in operation for over 22 years.

Registered with ROC Chandigarh under CIN U45201HR2004PLC037258.

Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.39 Cr. It is led by directors including Krishan Kumar and Daljit Singh.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Royala Estate Project Zirakpur Ambala Highway, Punjab, India – 140603.

As per MCA filings, the company has open charges of ₹15.9 Cr and satisfied charges of ₹25.2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website motiagroup.com.

Company Details of Motia Constructions Limited
CIN U45201PB2004PLC036533
Registration Number 036533
Incorporation Date 02 November 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    Royala Estate Project Zirakpur Ambala Highway, Punjab, India – 140603
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Motia Constructions Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Motia Constructions Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Motia Constructions Limited

Motia Constructions Limited has one previous CIN (Corporate Identification Number): U45201HR2004PLC037258. The current CIN is U45201PB2004PLC036533, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U45201PB2004PLC036533 Current
U45201HR2004PLC037258 Previous

Board of Directors of Motia Constructions Limited

Motia Constructions Limited is currently managed by 7 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Krishan Kumar Whole-Time Director 01 Dec 2005 20 Years 7 Months Current
Daljit Singh Director 26 Mar 2018 8 Years 3 Months Current
Parveen Kumar Managing Director 14 May 2013 13 Years 1 Months Current
Raman Kumar Director 14 May 2013 13 Years 1 Months Current
Neeraj Kansal Whole-Time Director 06 May 2008 18 Years 2 Months Current
Vikas Gupta Director 31 Aug 2016 9 Years 10 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Motia Constructions Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Motia Constructions Limited

Open charges
₹15.9 Cr
Satisfied charges
₹25.2 Cr
Breakdown by lending institutions
State Bank of India₹15.90 Cr
Latest charge details
DateLenderAmountStatus
25 Apr 2011 State Bank of India ₹90 Lakh Open
26 May 2009 State Bank of India ₹15 Cr Open
20 Jul 2009 Allahabad Bank ₹6.4 Lakh Satisfied
20 Jul 2009 Allahabad Bank ₹5 Lakh Satisfied
23 Jun 2009 Allahabad Bank ₹5 Lakh Satisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Motia Constructions Limited

View historical data on people associated with Motia Constructions Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Motia Constructions Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Motia Constructions Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Motia Constructions Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Motia Constructions Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Motia Constructions Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Motia Constructions Limited

MSME Payment Delays by Motia Constructions Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Motia Constructions Limited

Subsidiaries & Group Companies of Motia Constructions Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Motia Constructions Limited

MCA Filings & Documents of Motia Constructions Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Motia Constructions Limited

Activity
30 Sep 2025
Motia Constructions Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Motia Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
04 Feb 2020
A charge registered on 20 Jul 2009 via Charge ID 10169215 with Allahabad Bank was fully satisfied on 04 Feb 2020.
Charges
04 Feb 2020
A charge registered on 20 Jul 2009 via Charge ID 10169217 with Allahabad Bank was fully satisfied on 04 Feb 2020.
Charges
04 Feb 2020
A charge registered on 23 Jun 2009 via Charge ID 10169218 with Allahabad Bank was fully satisfied on 04 Feb 2020.
Charges
04 Feb 2020
A charge registered on 27 May 2009 via Charge ID 10166912 with Allahabad Bank was fully satisfied on 04 Feb 2020.

Recent News on Motia Constructions Limited

Motia Group partners with AWFIS
15 Feb 2019 · Asian News International

Frequently Asked Questions about Motia Constructions Limited

Motia Constructions Limited is an active public limited company in the real estate and construction sector based in Zirakpur, Punjab, India. It was incorporated on 02 November 2004 (22+ years old) and is registered under CIN U45201PB2004PLC036533.

The current directors of Motia Constructions Limited are:

The primary industry of Motia Constructions Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Motia Constructions Limited can be reached at the registered office: Royala Estate Project Zirakpur Ambala Highway, Punjab, India – 140603, or through the website motiagroup.com.

The authorised capital is ₹8 Cr, and the paid-up capital is ₹5.39 Cr.

The company has its registered office at Royala Estate Project Zirakpur Ambala Highway, Punjab, India – 140603.

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