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 U45201PB2004PLC036533.
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 the financials filed for FY 2020, the company reported a revenue of ₹7.05 Lakh, a decline of 44.13% compared to the previous year.
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.
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Registered AddressRoyala Estate Project Zirakpur Ambala Highway, Punjab, India – 140603
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
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 |
Auditor Details of Motia Constructions Limited
Motia Constructions Limited is audited by KAMAL BATRA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Motia Constructions Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishan Kumar
Also directs:
Motia Constructions Limited, Asteri Realtors Private Limited
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Whole-Time Director | 01 Dec 2005 | 20 Years 8 Months | Current |
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Daljit Singh
Also directs:
Motia Constructions Limited, Motiaz Royale Estate Private Limited, Chandigarh Royale City Promoters Private Limited and 1 more
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Director | 26 Mar 2018 | 8 Years 4 Months | Current |
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Parveen Kumar
Also directs:
Motia Constructions Limited, Burberry Petro India Private Limited, Reg Estate Limited and 4 more
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Managing Director | 14 May 2013 | 13 Years 3 Months | Current |
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Raman Kumar
Also directs:
Motia Constructions Limited
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Director | 14 May 2013 | 13 Years 3 Months | Current |
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Neeraj Kansal
Also directs:
Motia Constructions Limited, Crackias Education Llp, Brickk World Trade Llp and 5 more
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Whole-Time Director | 06 May 2008 | 18 Years 3 Months | Current |
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Vikas Gupta
Also directs:
Motia Constructions Limited
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Director | 31 Aug 2016 | 9 Years 11 Months | Current |
Financials of Motia Constructions Limited FY 2025 filings available
Motia Constructions Limited reported revenue of ₹7.05 Lakh (down 44.13% YoY) for FY 2020.
Ten-year financial statements for Motia Constructions 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 Motia Constructions Limited
Shareholding and ownership data for Motia Constructions 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 Motia Constructions Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Motia Constructions 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 Motia Constructions Limited
GST registrations and filing compliance for Motia Constructions 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 Motia Constructions Limited
Credit ratings, litigation, and regulatory alerts for Motia Constructions 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 Motia Constructions Limited
MSME payment history for Motia Constructions 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 Motia Constructions Limited
Corporate group structure for Motia Constructions 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 Motia Constructions Limited
MCA filings and documents for Motia Constructions 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 Motia Constructions Limited
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.
Motia Constructions Limited reported revenue of ₹7.05 Lakh for FY 2020 (down 44.13% YoY).
The current directors of Motia Constructions Limited are:
- Krishan Kumar - Whole-Time Director
- Daljit Singh - Director
- Parveen Kumar - Managing Director
- Raman Kumar - Director
- Neeraj Kansal - Whole-Time Director
- Vikas Gupta - Director
- Tejinder Goyal - Director
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.