About Motwani Constructions Private Limited
Data last updated:
Motwani Constructions Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 July 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U70100OR2008PTC010136.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors Pankaj Motwani and Manas Motwani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: N – 4 – 229 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751012.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.73 Cr, a growth of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.55 Cr and satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website motwaniconstructions.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressN – 4 – 229 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751012
- 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
Business Activity of Motwani Constructions
The main business activity of Motwani Constructions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Motwani Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Motwani Constructions
Motwani Constructions Private Limited is audited by KEJRIWAL&ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEJRIWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Motwani Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Motwani Constructions Private Limited
Motwani Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Motwani | Director | 02 Jul 2008 | 18 Years 3 Months | Current |
| Manas Motwani Also directs: Motwani Hospitality Private Limited, Emj Developers LLP, Motwanilaxmi Constructions LLP and 2 more | Managing Director | 02 Jul 2008 | 18 Years 3 Months | Current |
Financials of Motwani Constructions Private Limited FY 2024 filings available
Motwani Constructions Private Limited reported revenue of ₹20.73 Cr (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Motwani Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Motwani Constructions
Shareholding and ownership data for Motwani Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Motwani Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2025 | Others | ₹20 Lakh | Open |
| 07 Jan 2025 | Others | ₹37 Cr | Open |
| 21 Jun 2024 | Others | ₹35 Lakh | Open |
| 19 Jan 2017 | Others | ₹3.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Motwani Constructions
Employment history and EPFO contributions of people linked to Motwani Constructions.
Employee and EPFO history for Motwani Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Motwani Constructions
GST registrations and filing compliance for Motwani Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Motwani Constructions
Credit ratings, litigation, and regulatory alerts for Motwani Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Motwani Constructions
MSME payment history for Motwani Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Motwani Constructions
Corporate group structure for Motwani Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Motwani Constructions
MCA filings and documents for Motwani Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Motwani Constructions
Frequently Asked Questions about Motwani Constructions Private Limited
Motwani Constructions is an active private limited company in the real estate and construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 02 July 2008 (18+ years old) and is registered under CIN U70100OR2008PTC010136.
Motwani Constructions reported revenue of ₹20.73 Cr for FY 2024 (up 33.00% YoY).
The current directors of Motwani Constructions are:
- Pankaj Motwani - Director
- Manas Motwani - Managing Director
The primary industry of Motwani Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Motwani Constructions can be reached at the registered office: N – 4 – 229 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751012, or through the website motwaniconstructions.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.76 Cr.