Moti Logistics Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 11 September 2018, Moti Logistics Private Limited is an active private limited company that has been…

2018-09-11 Ghaziabad, Uttar Pradesh Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -815.6%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -27.8%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -12.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 602.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moti Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moti Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 11 September 2018, Moti Logistics Private Limited is an active private limited company that has been around for about 8 years. The registered office is at R-11/27 Raj Nagar, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as office administrative, office support and other business support activities, which made up 100% of turnover.

It has two directors: Tanushree Aggarwal and Ankit Aggarwal. Three former directors are on record; the most recent to leave was Nikhil Kumar Singhal in September 2021.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location R-11/27 Raj Nagar, Ghaziabad, Uttar Pradesh - 201001
Legal NameMoti Logistics Private Limited
CIN / LLPINU70109UP2018PTC107718
Company No.107718
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-11
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Directors of Moti Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tanushree Aggarwal
Director | Since 2023-04-18 | DIN: 08829911
A
Ankit Aggarwal
Manager | Since 2023-10-06 | DIN: 03422933

Financial Performance of Moti Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▼ -815.6%
EBITDA Loss · Under ₹1 Lakh ▼ -27.8%
Net worth ₹1–10 Lakh ▼ -12.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

Financial Ratios of Moti Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Moti Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moti Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moti Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moti Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moti Logistics Private Limited?
MCA does not publish an "owner" field. Moti Logistics Private Limited is run by its directors, Tanushree Aggarwal and Ankit Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moti Logistics Private Limited?
Moti Logistics Private Limited has two current directors: Tanushree Aggarwal (since April 2023) and Ankit Aggarwal (since October 2023).
What is CIN of Moti Logistics Private Limited?
The CIN of Moti Logistics Private Limited is U70109UP2018PTC107718. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, UP is Uttar Pradesh, 2018 is the year it was registered, PTC is the company type and 107718 is its registration number.
When was Moti Logistics Private Limited incorporated?
Moti Logistics Private Limited was incorporated on 11 September 2018 with ROC Uttar Pradesh Ii. That makes it about 8 years old.
What is the registered address of Moti Logistics Private Limited?
The registered office on MCA records is R-11/27 Raj Nagar, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Moti Logistics Private Limited?
MCA shows Moti Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moti Logistics Private Limited?
You can post to its registered office at R-11/27 Raj Nagar, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Moti Logistics Private Limited associated with?
Its MCA filings list the main business as office administrative, office support and other business support activities (100% of turnover).
What is paid-up capital and authorised share capital of Moti Logistics Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Moti Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moti Logistics Private Limited?
MCA shows no charges registered against Moti Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moti Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Nikhil Kumar Singhal (September 2021), Harshit Kumar Singhal (September 2021) and Nitin Aggarwal (December 2020).
What is the turnover or revenue of Moti Logistics Private Limited?
Based on filed financial statements, the revenue of Moti Logistics Private Limited for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moti Logistics Private Limited?
For FY 2020, the net worth of Moti Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Moti Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moti Logistics Private Limited - is it listed or unlisted?
Moti Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moti Logistics Private Limited?
Moti Logistics Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Moti Logistics Private Limited?
MCA classifies Moti Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.