Motia Developers Private Limited - Company overview

Registered with ROC Chandigarh on 29 September 2005, Motia Developers Private Limited is an active private limited company that has been aro…

2005-09-29 Zirakpur, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -22.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 560.6%
FY 2023
EBITDA
₹1–5 Cr
▲ 282.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 7.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 1.9%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-
PAID-UP CAPITAL
7.09 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
21 Years 1 Months
since 2005-09-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-12 17:53:57
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
39.00 cr

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

Health scores for Motia Developers 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Motia Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 29 September 2005, Motia Developers Private Limited is an active private limited company that has been around for about 21 years. The registered office is at Royal Citi Chandigarh-Ambala Highway, Zirakpur, Punjab.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Mukul Bansal, Pawan Bansal, Ankush Mittal and Sahil Mittal. The longest-serving is Pawan Bansal, on the board since 2005; the most recent to join is Sahil Mittal, appointed in March 2023. Nine former directors are on record; the most recent to leave was Ramesh Kumar Mittal in March 2023. Between them, the directors also sit on the boards of 30 other companies, including Motia Associates LLP and Motia Buildtech LLP.

₹7.09 crore of its ₹8 crore authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Royal Citi Chandigarh-Ambala Highway, Zirakpur, Punjab - 140603
  • Website motiagroup.com
Legal NameMotia Developers Private Limited
CIN / LLPINU70100PB2005PTC029012
Company No.029012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Motia Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mukul Bansal
Director | Since 2019-11-27 | DIN: 05134373
P
Pawan Bansal
Director | Since 2005-09-29 | DIN: 01200399
A
Ankush Mittal
Director | Since 2022-12-15 | DIN: 09826582
S
Sahil Mittal
Director | Since 2023-03-31 | DIN: 10096385

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -22.5%
P&L ₹1–5 Cr ▲ 560.6%
EBITDA ₹1–5 Cr ▲ 282.4%
Net worth ₹25–50 Cr ▲ 7.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Motia Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 45.00 cr
State Bank Of India : 10.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 39.00 cr
LenderAmountStatus
Others
Creation Date: 20 Nov 2020
 6.00 cr Closed
State Bank Of India
Creation Date: 14 Feb 2020
 10.00 cr Closed
Others
Creation Date: 02 Jun 2007
 39.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Motia Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Motia Associates Llp 2 Shared Directors
Motia Buildtech Llp 2 Shared Directors
Motia Dwelers Llp 2 Shared Directors
Motia Eminence Llp 2 Shared Directors
Motia G Grains Private Limited 2 Shared Directors
Motia Global Llp 2 Shared Directors
Motia Grand Llp 2 Shared Directors
Motia Green Llp 2 Shared Directors
Motiaz Private Limited 2 Shared Directors
Motiaz Scaffolder Llp 2 Shared Directors
Pcb Realtech Llp 2 Shared Directors
Prema Crest Llp 2 Shared Directors
Bansal Land Promoters Llp 1 Shared Director
Bansal Land Promoters Private Limited 1 Shared Director
Beni Buildcon Private Limited 1 Shared Director
City Height Projects Private Limited 1 Shared Director
Dr. Cares Healthcare Private Limited 1 Shared Director
Indus Biofuels And Spirits Private Limited 1 Shared Director
K. Silo Private Limited 1 Shared Director
Mbr Silos Private Limited 1 Shared Director
Motia Colonisers Pvt Ltd 1 Shared Director
Motia Holdings Private Limited 1 Shared Director
Motia Project Private Limited 1 Shared Director
Motia Real Estates Limited 1 Shared Director
Motia Realtech Llp 1 Shared Director
Motia Sons Private Limited 1 Shared Director
Motiaz Landmark Llp 1 Shared Director
Mrb Patiala Storage Private Limited 1 Shared Director
Parvat Developers Llp 1 Shared Director
Patiala Developers Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Motia Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Motia Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Motia Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Motia Developers 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

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MCA Filings & Documents of Motia Developers 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

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Frequently Asked Questions about Motia Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Motia Developers Private Limited?
MCA does not publish an "owner" field. Motia Developers Private Limited is run by its directors, Mukul Bansal, Pawan Bansal, Ankush Mittal and one other. 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 Motia Developers Private Limited?
Motia Developers Private Limited has four current directors: Mukul Bansal (since November 2019), Pawan Bansal (since September 2005), Ankush Mittal (since December 2022) and Sahil Mittal (since March 2023).
What is CIN of Motia Developers Private Limited?
The CIN of Motia Developers Private Limited is U70100PB2005PTC029012. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, PB is Punjab, 2005 is the year it was registered, PTC is the company type and 029012 is its registration number.
When was Motia Developers Private Limited incorporated?
Motia Developers Private Limited was incorporated on 29 September 2005 with ROC Chandigarh. That makes it about 21 years old.
What is the registered address of Motia Developers Private Limited?
The registered office on MCA records is Royal Citi Chandigarh-Ambala Highway, Zirakpur, Punjab - 140603.
What is the current status of Motia Developers Private Limited?
MCA shows Motia Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Motia Developers Private Limited?
You can post to its registered office at Royal Citi Chandigarh-Ambala Highway, Zirakpur, Punjab - 140603 and use its website, https://motiagroup.com.
What industry or business activity is Motia Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Motia Developers Private Limited?
Paid-up capital is ₹7.09 crore and authorised capital is ₹8 crore, so about 89% of the authorised amount has been issued.
When did Motia Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Motia Developers Private Limited?
No charge is open. All three charges registered against Motia Developers Private Limited have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Motia Developers Private Limited?
Yes, nine former directors are on record. The most recent to leave were Ramesh Kumar Mittal (March 2023), Labh Chand Mittal (March 2023) and Ashwani Kumar Gupta (May 2020).
Which companies share directors with Motia Developers Private Limited?
30 companies share directors with Motia Developers Private Limited. Among them are Motia Associates LLP, Motia Buildtech LLP, Motia Dwelers LLP and 27 more.
What is the turnover or revenue of Motia Developers Private Limited?
Based on filed financial statements, the revenue of Motia Developers Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 22.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Motia Developers Private Limited?
For FY 2023, the net worth of Motia Developers Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Motia Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Motia Developers Private Limited?
The website on record for Motia Developers Private Limited is https://motiagroup.com.
Which company owns motiagroup.com?
motiagroup.com is the website listed for Motia Developers Private Limited in its company records.
Motia Developers Private Limited - is it listed or unlisted?
Motia Developers 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 Motia Developers Private Limited?
Motia Developers Private Limited is registered with ROC Chandigarh.
What is the company classification of Motia Developers Private Limited?
MCA classifies Motia Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Motia Developers Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Motia Developers Private Limited, usually one per state it operates in.

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.