Motiwala Auto Private Limited
About Motiwala Auto Private Limited
Data last updated:
Motiwala Auto Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 07 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2006PTC162997. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors Nabilah Zubair Motiwala and Rizwana Bano Mohammad Idris.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Motiwala Complex Opp. Indian Airlines Office Jalna Road, Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company has satisfied charges of ₹14.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Motiwala Auto Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressMotiwala Complex Opp. Indian Airlines Office Jalna Road, Aurangabad, Maharashtra, India – 431005
- IndustryAutomotive, Auto Dealership & Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Motiwala Auto Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Motiwala Auto Private Limited, buy the company report.
Board of directors of Motiwala Auto Private Limited
Motiwala Auto has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabilah Zubair Motiwala Also directs: Motiwala Infrastructure Private Limited | Director | 03 Sep 2020 | 6 Years 1 Months | Current |
| Rizwana Bano Mohammad Idris Also directs: Motiwala Infrastructure Private Limited | Director | 03 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2011 | 10274575 | State Bank of Hyderabad | ₹10 Cr | Satisfied | |
| 24 Sep 2010 | 10295393 | State Bank of Hyderabad | ₹4 Cr | Satisfied | |
| 14 Dec 2009 | 10192789 | Hdfc Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Motiwala Auto Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Motiwala Auto Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Income Tax Department | Disposed |
To see the full case history of Motiwala Auto Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Motiwala Auto Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motiwala Auto has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Motiwala Auto Private Limited, buy the company report.
Recent activity
Motiwala Auto Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Nabilah Zubair Motiwala was appointed as Director on 03 Sep 2020.
2 earlier events are in the company report.
Frequently asked questions
Motiwala Auto is an active private limited company based in Aurangabad, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 07 July 2006 (20+ years old) and is registered under CIN U51502MH2006PTC162997.
Motiwala Auto has 2 current directors:
- Nabilah Zubair Motiwala - Director
- Rizwana Bano Mohammad Idris - Director
The latest financial statements of Motiwala Auto on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Motiwala Auto has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Motiwala Auto is U51502MH2006PTC162997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motiwala Auto has 1 court case on record: 1 filed against it.
Motiwala Auto was incorporated on 07 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Nabilah Zubair Motiwala was appointed as Director on 03 Sep 2020. Rizwana Bano Mohammad Idris was appointed as Director on 03 Sep 2020. Shirin Bano Late Haji Amanullah Motiwala ceased to be Director on 03 Sep 2020. Motiwala Auto has 4 board changes on record in total.
The registered office of Motiwala Auto is at Motiwala Complex Opp. Indian Airlines Office Jalna Road, Aurangabad, Maharashtra, India – 431005.
Motiwala Auto operates in the automotive industry, in the auto dealership and trading segment.