Moti Ram Estate Private Limited
U70100HR2016PTC058330ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Moti Ram Estate Private Limited is a Private Non-govt company company incorporated in 2016 and based in Haryana, India. It was founded by Moti Ram. Moti Ram Estate Private Limited operates in Real Estate (NIC 70100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹9.7K and profit after tax of ₹76. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2142d ago · may be overdue
Revenue (latest FY)
₹9.7K
2019-20
PAT (latest FY)
₹76
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Haryana
Sector
Real Estate
NIC 70100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 L
1% utilized
Members
—
Last AGM
30 Sept 2020
2142d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
K************(at)gmail.com
Registered Office
NEAR METRO HOSPITAL UKLANA Hissar HR 125113 IN
Quick facts
Registered office
NEAR METRO HOSPITAL UKLANA Hissar HR 125113 IN
NIC code
70100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
K************(at)gmail.com
Section
Real Estate
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Feb 2016 · 30 Sept 2020
Directors
LockedMK
Meera Krishnan
Director5.5y · Ahmedabad · DIN 3726064
AM
Arun Malhotra
Managing Director3.1y · New Delhi · DIN 2891991
AD
Anita Desai
Additional Director2.0y · Mumbai · DIN 9696790
DR
Deepa Reddy
Whole-time Director5.0y · New Delhi · DIN 5920250
Get the full board of directors
Directors, DINs & appointment history for Moti Ram Estate Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +12d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moti Ram Estate Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 287791282 | Kotak Mahindra Bank Ltd(Bank) | ₹16.73 Cr | 12 Mar 2023 | Satisfied |
| 727645062 | Axis Bank Ltd(Bank) | ₹24.73 Cr | 04 Jul 2019 | Satisfied |
| 641021642 | ICICI Bank Ltd(Bank) | ₹17.03 Cr | 19 Sep 2019 | Satisfied |
| 882280077 | Axis Bank Ltd(Bank) | ₹4.89 Cr | 19 Sep 2021 | Open |
| 296392956 | State Bank of India(Bank) | ₹15.27 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Moti Ram Estate Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | +6.0% | — | — | |
| Profit after Tax2019-20 | — | — | — | |
| Net Worth2019-20 | +0.0% | +8.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | +0.00% | +0.00% | 1.28 | |||
| 2017-18 | -5.14% | — | -0.49% | -0.48% | 1.03 | |||
| 2018-19 | -2.87% | +5.72% | -0.29% | -0.28% | 1.03 | |||
| 2019-20 | +0.79% | +6.74% | +0.08% | +0.08% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,48,00,452 | 82.57% |
| Institutional Investors | 2 | 11,52,860 | 3.84% |
| Public & Others | 7 | 40,82,008 | 13.59% |
See the full shareholding pattern
Promoter, institutional & public holding for Moti Ram Estate Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
97 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P20
Events & timeline
408 Mar 2021
Ram appointed as Director
08 Mar 2021
Baljinder appointed as Director
23 Feb 2016
Company incorporated
Moti Ram Estate Private Limited registered with RoC-Delhi; year 2016
23 Feb 2016
Moti Ram appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Moti Ram Estate Private Limited
When was Moti Ram Estate Private Limited incorporated?
Moti Ram Estate Private Limited was incorporated in 2016 (around 23 Feb 2016). Its CIN is U70100HR2016PTC058330 and it is registered with RoC-Delhi.
Where is Moti Ram Estate Private Limited located?
Moti Ram Estate Private Limited is headquartered in Haryana, at: NEAR METRO HOSPITAL UKLANA Hissar HR 125113 IN .
What sector does Moti Ram Estate Private Limited operate in?
Moti Ram Estate Private Limited operates in the Real Estate sector (NIC code 70100), classified as Non-govt company.
Who are the directors of Moti Ram Estate Private Limited?
Director details for Moti Ram Estate Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moti Ram Estate Private Limited?
Moti Ram Estate Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 L.
Does Moti Ram Estate Private Limited have any open charges?
Moti Ram Estate Private Limited has no open MCA-registered charges on record.
What is Moti Ram Estate Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moti Ram Estate Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.