It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveMotika Investment & Trading Co Pvt Ltd, a active private limited company, was established on 24 July 1987 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120WB1987PTC042743. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹8.80 M.
It upholds a compliant status. Its leadership includes Deoki Nandan Agarwal (Whole-Time Director), Sugam Agarwal (Director). Past directors included Arun Kumar Agarwal, Naresh Kumar Agarwal, Sugam Agarwal. It holds ₹19.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26,Hemanta Basu Sarani 3Rd Floor,Unit No-302B, Kolkata, West Bengal, 700001.
U67120WB1987PTC042743
042743
24 July 1987
₹1.25 Cr
₹8.80 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deoki Nandan Agarwal | Whole-Time Director | 14 Feb 2000 | Current |
| Sugam Agarwal | Director | 01 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Motika Investment & Trading Co Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 50.26% decrease. The company also saw a substantial fall in profitability, with a 37.84% decrease in profit. The company's net worth moved up by a moderate rise of 1.05%.
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₹196,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2023 | Others | ₹15.00 Cr | Open |
| 14 Jul 2023 | Others | ₹4.60 Cr | Open |
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A charge with Others of Rs. 15.00 Cr registered on 16 Jul 2023 with Charge ID 100753812 was modified on 29 Aug 2025. was recorded as a recent event.
The activity Motika Investment & Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Motika Investment & Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100753812 was registered on 16 Jul 2023. was documented.
Progress on A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100753814 was registered on 14 Jul 2023. was documented.
The activity Sugam Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2016 & has been associated with this company since 9 years 25 days . was completed.
The CIN of Motika Investment & Trading Co Pvt Ltd is U67120WB1987PTC042743.
Motika Investment & Trading Co Pvt Ltd is headquartered at 26,Hemanta Basu Sarani 3Rd Floor,Unit No-302B, Kolkata, West Bengal, 700001.
Motika Investment & Trading Co Pvt Ltd was incorporated on 24 July 1987.
The current directors of Motika Investment & Trading Co Pvt Ltd are
The primary industry of Motika Investment & Trading Co Pvt Ltd is Financial And Insurance Service.
Motika Investment & Trading Co Pvt Ltd is unlisted.
The authorized capital of Motika Investment & Trading Co Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹8.80 M.
The compliance status of Motika Investment & Trading Co Pvt Ltd is Compliant.
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