It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveMotilal Makhanlal Holdings Pvtltd, a active private limited company, was established on 22 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U65993WB1996PTC078306. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.20 M and a paid-up capital of ₹8.14 M.
It upholds a compliant status. Its leadership includes Raj Singh (Director), Jarjis Halder (Additional Director). Past directors included Kailash Bihari, Verkode Gangadharan, Kamla Shanker Pandey. It holds no open charges and ₹37.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34A, Metcalfe Street 7Th Floor. Jain Centre, Kolkata, West Bengal, 700013.
U65993WB1996PTC078306
078306
22 March 1996
₹8.20 M
₹8.14 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Singh | Director | 21 Jul 2022 | Current |
| Jarjis Halder | Additional Director | 16 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2009 | Past |
| Pramod Abcsdd | Director | 26 Aug 2020 | Past |
| Pramod Abcsdd | Director | 17 Aug 2009 | Past |
| Pramod Abcsdd | Director | 28 Mar 2016 | Past |
| Pramod Abcsdd | Director | 26 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 22 Jul 2022 | Past |
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Motilal Makhanlal Holdings Pvtltd, for the financial year ended 2015, experienced significant growth in revenue, with a 23.04% increase. The company also saw a substantial improvement in profitability, with a 52.62% increase in profit. The company's net worth moved up by a moderate rise of 8.74%.
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In 2015, Motilal Makhanlal Holdingsltd had a promoter holding of 100.00%. The company had 10 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹375,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2013 | Uco Bank | ₹20.00 Cr | Satisfied |
| 11 Jan 2012 | Oriental Bank Of Commerce | ₹14.50 Cr | Satisfied |
| 31 Mar 2011 | Oriental Bank Of Commerce | ₹3.07 Cr | Satisfied |
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Motilal Makhanlal Holdings Pvtltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Motilal Makhanlal Holdings Pvtltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Jarjis Halder was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Raj Singh was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
The activity A charge registered on 08 Aug 2013 via Charge ID 10442317 with Uco Bank was fully satisfied on 30 Jun 2017. was completed.
Progress on A charge with Uco Bank amounted to Rs. 200.00 M with Charge ID 10442317 was registered on 08 Aug 2013. was documented.
The CIN of Motilal Makhanlal Holdings Pvtltd is U65993WB1996PTC078306.
Motilal Makhanlal Holdings Pvtltd is headquartered at 34A, Metcalfe Street 7Th Floor. Jain Centre, Kolkata, West Bengal, 700013.
Motilal Makhanlal Holdings Pvtltd was incorporated on 22 March 1996.
The current directors of Motilal Makhanlal Holdings Pvtltd are
The primary industry of Motilal Makhanlal Holdings Pvtltd is Financial Services.
Motilal Makhanlal Holdings Pvtltd is unlisted.
The authorized capital of Motilal Makhanlal Holdings Pvtltd is ₹8.20 M, and the paid-up capital is ₹8.14 M.
The compliance status of Motilal Makhanlal Holdings Pvtltd is Compliant.
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