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Motiwala Jewellery

U52393MH2008PTC181476ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Motiwala Jewellery is a Private Indian company incorporated in 1923 and based in Maharashtra, India. Motiwala Jewellery operates in Retail Trade (NIC 52393) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1923
103 years old
State
Maharashtra
Sector
Retail Trade
NIC 52393
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Motiwala JewelleryTRACXN · PUBLIC DATA
Brand Motiwala Jewellery · Legal entity Motiwala Jewellery

Motiwala Jewellery - Provider of high-quality, custom-designed precious jewellery.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Mumbai
Founded
1923
Source: Tracxn (public profile) · joined to MCA on CIN U52393MH2008PTC181476

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
52393
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Retail Trade
ROC
—
Website
https://www.motiwalajewellery.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
4.6y · Mumbai · DIN 2755239
PN
Priya Nair
Whole-time Director
7.7y · Mumbai · DIN 3080735
Get the full board of directors

Directors, DINs & appointment history for Motiwala Jewellery.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Motiwala Jewellery.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
768962736HDFC Bank Ltd(Bank)₹14.14 Cr27 Jan 2019Open
986309546HDFC Bank Ltd(Bank)₹3.64 Cr19 Sep 2021Satisfied
447560042ICICI Bank Ltd(Bank)₹5.90 Cr12 Mar 2022Satisfied
450437886Kotak Mahindra Bank Ltd(Bank)₹4.32 Cr19 Sep 2020Satisfied
448571447ICICI Bank Ltd(Bank)₹14.28 Cr19 Sep 2023Satisfied
157002604Axis Bank Ltd(Bank)₹11.13 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Motiwala Jewellery.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹44.48 Cr₹6.32 Cr₹26.41 Cr₹71.41 Cr290
FY2023-24₹35.54 Cr₹4.57 Cr₹12.60 Cr₹37.65 Cr267
FY2022-23₹31.99 Cr₹5.11 Cr₹30.66 Cr₹45.49 Cr31
FY2021-22₹22.91 Cr₹2.94 Cr₹21.40 Cr₹36.59 Cr117
Gain deeper financial insights of this entity

Audited financials & ratios for Motiwala Jewellery.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹44.48 Cr₹35.54 Cr₹31.99 Cr₹22.91 Cr
Other income₹1.72 Cr₹80.27 L₹73.80 L₹36.48 L
Total income₹46.20 Cr₹36.35 Cr₹32.72 Cr₹23.28 Cr
Total expenses₹38.11 Cr₹30.50 Cr₹26.18 Cr₹19.52 Cr
Profit before tax₹8.22 Cr₹5.94 Cr₹6.65 Cr₹3.82 Cr
Profit / (Loss) after tax₹6.32 Cr₹4.57 Cr₹5.11 Cr₹2.94 Cr
Balance sheet
Equity / Net worth₹26.41 Cr₹12.60 Cr₹30.66 Cr₹21.40 Cr
Borrowings₹16.86 Cr₹5.25 Cr₹4.34 Cr₹6.15 Cr
Current liabilities₹20.60 Cr₹14.65 Cr₹7.46 Cr₹7.42 Cr
Total liabilities₹45.00 Cr₹25.05 Cr₹14.84 Cr₹15.19 Cr
Current assets₹34.96 Cr₹21.81 Cr₹25.30 Cr₹21.19 Cr
Cash & equivalents₹8.18 Cr₹3.38 Cr₹5.65 Cr₹4.15 Cr
Total assets₹71.41 Cr₹37.65 Cr₹45.49 Cr₹36.59 Cr
Employees29026731117
Gain deeper financial insights of this entity

Audited financials & ratios for Motiwala Jewellery.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹44.48 Cr-1.6%+19.7%-0.0%
Profit after Tax₹6.32 Cr+18.6%-3.1%+13.9%
Net Worth₹26.41 Cr+3.0%-2.0%-2.4%
Employees290-3.3%+9.4%-1.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Motiwala Jewellery.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹44.48 Cr₹6.32 Cr+14.21%+24.20%+23.93%+8.85%0.64₹15.34 L
FY2023-24₹35.54 Cr₹4.57 Cr+12.85%+2.71%+36.25%+12.13%0.42₹13.31 L
FY2022-23₹31.99 Cr₹5.11 Cr+15.98%+12.79%+16.68%+11.24%0.14₹1.03 Cr
FY2021-22₹22.91 Cr₹2.94 Cr+12.83%+28.76%+13.73%+8.03%0.29₹19.58 L
Gain deeper financial insights of this entity

Audited financials & ratios for Motiwala Jewellery.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters453,16,62386.70%
Institutional Investors13,13,4875.11%
Public & Others605,02,3108.19%
See the full shareholding pattern

Promoter, institutional & public holding for Motiwala Jewellery.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

1719 peersSame sector (Retail Trade) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Saudi Dates Private Limited
Tamil Nadu · Inc 2016
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Transzia Private Limited
Kerala · Inc 2020
Paid-up
Revenue
C · 63
05
Travel Celerity
Delhi · Inc 2018
Paid-up
Revenue
C · 63
06
Lilylea
Haryana · Inc 2014
Paid-up
Revenue
C · 63
07
Paid-up
Revenue
C · 63
08
Rdconnect Services Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
C · 63
09
Roposo
Haryana · Inc 2014
Paid-up
Revenue
C · 63
10
Yaantra
Karnataka · Inc 2013
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Motiwala Jewellery

When was Motiwala Jewellery incorporated?
Motiwala Jewellery was incorporated in 1923. Its CIN is U52393MH2008PTC181476 and it is registered with the relevant Registrar of Companies.
Where is Motiwala Jewellery located?
Motiwala Jewellery is headquartered in Maharashtra.
What sector does Motiwala Jewellery operate in?
Motiwala Jewellery operates in the Retail Trade sector (NIC code 52393), classified as Indian Non-Govt Company.
Who are the directors of Motiwala Jewellery?
Director details for Motiwala Jewellery have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Motiwala Jewellery?
Motiwala Jewellery has authorized capital of — and paid-up capital of —.
Does Motiwala Jewellery have any open charges?
Motiwala Jewellery has no open MCA-registered charges on record.
What is Motiwala Jewellery's Compliance Health Score?
RegisterKaro's Compliance Health Score for Motiwala Jewellery is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.