Motika Finance Ltd
About Motika Finance Ltd
Data last updated: 14 July 2026
Motika Finance Ltd is a public limited company based in Jaipur, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 March 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN L67120RJ1995PLC009694. Listed.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Narendra Pareta and Vishal Makawana.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Lg – 2 Shivaji Appartment Plot No. A – 1 Shivaji Nagar Civil Lines, Jaipur, Rajasthan, India – 302006.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,213.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressLg – 2 Shivaji Appartment Plot No. A – 1 Shivaji Nagar Civil Lines, Jaipur, Rajasthan, India – 302006
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IndustryFinancial Services, Brokerage & Trading 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 Motika Finance Ltd
Motika Finance Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Motika Finance Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Motika Finance Ltd
Motika Finance Ltd is audited by VINOD AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Motika Finance Ltd
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 Motika Finance Ltd
Motika Finance Ltd is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Narendra Pareta | Director | 01 Jan 2006 | 20 Years 7 Months | Current |
| Vishal Makawana | Director | 01 Jan 2006 | 20 Years 7 Months | Current |
| Chitra Singh | Director | 18 Jul 2015 | 11 Years 1 Months | Current |
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Ishan Pal
Also directs:
Ea Enterprises Solution Llp, Chinar Commerce Pvt Ltd, Chinar Finvest Private Limited and 4 more
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Director | 30 Sep 2011 | 14 Years 10 Months | Current |
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Amit Babulal Vardhan
Also directs:
Vardhan Infrastructure Llp, Shri Navkar Shelters Llp, Alacrity Real Estate Private Limited and 5 more
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Director | 30 Sep 2011 | 14 Years 10 Months | Current |
Financials of Motika Finance Ltd FY 2023 filings available
Motika Finance Ltd reported revenue of ₹1,213 for FY 2017.
Ten-year financial statements for Motika Finance Ltd
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 Motika Finance Ltd
Shareholding and ownership data for Motika Finance Ltd
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 Motika Finance Ltd
Motika Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Motika Finance Ltd
View historical data on people associated with Motika Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Motika Finance Ltd
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 Motika Finance Ltd
GST registrations and filing compliance for Motika Finance Ltd
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 Motika Finance Ltd
Credit ratings, litigation, and regulatory alerts for Motika Finance Ltd
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 Motika Finance Ltd
MSME payment history for Motika Finance Ltd
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 Motika Finance Ltd
Corporate group structure for Motika Finance Ltd
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 Motika Finance Ltd
MCA filings and documents for Motika Finance Ltd
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
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Recent Activity on Motika Finance Ltd
Frequently Asked Questions about Motika Finance Ltd
Motika Finance Ltd is an active public limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN L67120RJ1995PLC009694.
Motika Finance Ltd reported revenue of ₹1,213 for FY 2017.
The current directors of Motika Finance Ltd are:
- Narendra Pareta - Director
- Vishal Makawana - Director
- Chitra Singh - Director
- Ishan Pal - Director
- Amit Babulal Vardhan - Director
The primary industry of Motika Finance Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Motika Finance Ltd is a listed company.
Motika Finance Ltd can be reached at the registered office: Lg – 2 Shivaji Appartment Plot No. A – 1 Shivaji Nagar Civil Lines, Jaipur, Rajasthan, India – 302006.