Company Information
CIN
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
148,530,616
Authorised Capital
1,740,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divya Sameer Momaya
Director/Designated Partner
about 1 year ago
about 1 year ago
Motilal Gopilal Oswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swanubhuti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Rajgarhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raamdeo Ramgopal Agarawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navin Hariprasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chitradurga Narasimha Murthy
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajaykumar Sreedhara Menon
Director/Designated Partner
over 6 years ago
over 6 years ago
Shalibhadra Navinchandra Shah
Manager/Secretary
over 7 years ago
over 7 years ago
Sharda Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Chandrashekhar Anant Karnik
Additional Director
over 4 years ago
over 4 years ago
Pankaj Bhansali
Additional Director
over 4 years ago
over 4 years ago
Rekha Utsav Shah
Director
over 6 years ago
over 6 years ago
Vivek Paranjpe
Director
over 13 years ago
over 13 years ago
Balkumar Kapurchand Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Madhav Narayan Bhatkuly
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...
[Class : 36] Financial Affairs; Monetary Affairs; Financial Analysis;Actuarial Services; Appraisal, Brokeragec API Tal Investment, Financial Consultancy;Financial Evaluation; Fiduciary; Financialinformation; Financial Management, Financialevaluation; Fiduciary; Financial Information;Financial Management, Financial Sponsorship,Financing Services, Fiscal Assessment, Fundraisin...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Asse...
[Class : 36] Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage Capital Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Fiscal Assessment, Fund ...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 41] Production Of Shows And Films,
Publishing Of Stories, Entertainment, Providing Of
Sporting And Cultural Activities
[Class : 41] Production Of Shows And Films,
Publishing Of Stories, Entertainment, Providing Of
Sporting And Cultural Activities
[Class : 36] Business Of Share And Stock Broking And Underwriting Of Shares, Stocks, Debentures, Bonds, Notes, Units, Obligations, Warrants, Negotiable Instruments, (Here In After Referred To As The Securities) Options, Futures, And Onwards, Commodities, Foreign Exchange, Money Market Instruments
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] In Respect Of Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy
[Class : 36] Services For Share Brokerage, Stock And Bond Brokerage, Financial Consultancy, Non Banking Financial Consultancy, Distribution Of Mutual Fund Units, Distribution Of Life And Non Life Insurance Policies, Insurance Consultancy.
[Class : 36] Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage, C API Tal Investment, Financial Consultancy; Financial Evaluation; Fiduciary; Financial Information; Financial Management, Financial Sponsorship, Financing Services, Insurance; Fiscal Assessment, Fund Raising; Guarantees; Banking; Management Of Securities; Lending ...
[Class : 36] Financial Affairs; Monetary Affairs; Financial Analysis; Actuarial Services; Appraisal, Brokerage, C API Tal Investment, Financial Consultancy; Financial Evaluation; Flduciary; Financial Information; Financial Sponsorship, Financing Services, Insurance; Fiscal Assessment, Fund Raising; Guarantees; Banking; Management Of Securities; Leanding Against Securities; S...
Charges
10 August 2018
Bajaj Finance Limited
50 Crore
26 June 2018
Kotak Mahindra Bank Limited
25 Crore
21 March 2017
Bajaj Finance Limited
50 Crore
02 February 2017
Vistra Itcl (india) Limited
150 Crore
26 December 2016
Bajaj Finance Limited
50 Crore
26 December 2016
Bajaj Finance Limited
50 Crore
30 June 2016
Bajaj Finance Limited
100 Crore
20 March 2015
Indusind Bank Ltd.
75 Crore
09 March 2015
Aditya Birla Finance Limited
100 Crore
14 February 2015
Bajaj Finance Limited
20 Crore
05 February 2015
Yes Bank Limited
75 Crore
08 December 2014
Icici Bank Limited
20 Crore
27 March 2014
Hdfc Bank Limited
450 Crore
27 March 2014
Hdfc Bank Limited
450 Crore
13 June 2012
Icici Bank Limited
120 Crore
11 May 2011
Hdfc Bank Limited
50 Crore
26 November 2014
Milestone Trusteeship Services Private Limited
150 Crore
01 March 2013
Idbi Trusteeship Services Limited
25 Crore
01 February 2021
Beacon Trusteeship Limited
300 Crore
28 January 2020
Au Small Finance Bank Limited
100 Crore
20 July 2021
Axis Bank Limited
1,500 Crore
20 September 2023
Others
0
25 August 2023
Others
0
10 May 2023
State Bank Of India
0
20 March 2023
Hdfc Bank Limited
0
18 January 2023
Others
0
06 January 2023
Others
0
05 January 2023
Others
0
07 November 2022
Standard Chartered Bank
0
23 September 2022
Others
0
21 September 2022
Others
0
24 August 2022
Idbi Bank Limited
0
22 August 2022
Others
0
29 August 2022
Others
0
09 May 2022
Others
0
24 June 2022
Others
0
14 July 2022
Others
0
18 May 2022
Others
0
04 March 2022
State Bank Of India
0
20 July 2021
Axis Bank Limited
0
25 February 2022
Others
0
28 January 2020
Others
0
27 March 2014
Hdfc Bank Limited
0
12 February 2022
Others
0
27 December 2021
Others
0
27 March 2014
Hdfc Bank Limited
0
13 June 2012
Others
0
09 December 2021
Hdfc Bank Limited
0
23 September 2021
Others
0
09 March 2015
Others
0
20 March 2015
Indusind Bank Ltd.
0
11 May 2011
Hdfc Bank Limited
0
26 December 2016
Others
0
21 March 2017
Others
0
30 June 2016
Others
0
10 August 2018
Others
0
26 June 2018
Others
0
01 February 2021
Others
0
02 February 2017
Others
0
26 November 2014
Milestone Trusteeship Services Private Limited
0
08 December 2014
Icici Bank Limited
0
26 December 2016
Others
0
14 February 2015
Bajaj Finance Limited
0
05 February 2015
Yes Bank Limited
0
01 March 2013
Idbi Trusteeship Services Limited
0
20 September 2023
Others
0
25 August 2023
Others
0
10 May 2023
State Bank Of India
0
20 March 2023
Hdfc Bank Limited
0
18 January 2023
Others
0
06 January 2023
Others
0
05 January 2023
Others
0
07 November 2022
Standard Chartered Bank
0
23 September 2022
Others
0
21 September 2022
Others
0
24 August 2022
Idbi Bank Limited
0
22 August 2022
Others
0
29 August 2022
Others
0
09 May 2022
Others
0
24 June 2022
Others
0
14 July 2022
Others
0
18 May 2022
Others
0
04 March 2022
State Bank Of India
0
20 July 2021
Axis Bank Limited
0
25 February 2022
Others
0
28 January 2020
Others
0
27 March 2014
Hdfc Bank Limited
0
12 February 2022
Others
0
27 December 2021
Others
0
27 March 2014
Hdfc Bank Limited
0
13 June 2012
Others
0
09 December 2021
Hdfc Bank Limited
0
23 September 2021
Others
0
09 March 2015
Others
0
20 March 2015
Indusind Bank Ltd.
0
11 May 2011
Hdfc Bank Limited
0
26 December 2016
Others
0
21 March 2017
Others
0
30 June 2016
Others
0
10 August 2018
Others
0
26 June 2018
Others
0
01 February 2021
Others
0
02 February 2017
Others
0
26 November 2014
Milestone Trusteeship Services Private Limited
0
08 December 2014
Icici Bank Limited
0
26 December 2016
Others
0
14 February 2015
Bajaj Finance Limited
0
05 February 2015
Yes Bank Limited
0
01 March 2013
Idbi Trusteeship Services Limited
0
20 September 2023
Others
0
25 August 2023
Others
0
10 May 2023
State Bank Of India
0
20 March 2023
Hdfc Bank Limited
0
18 January 2023
Others
0
06 January 2023
Others
0
05 January 2023
Others
0
07 November 2022
Standard Chartered Bank
0
23 September 2022
Others
0
21 September 2022
Others
0
24 August 2022
Idbi Bank Limited
0
22 August 2022
Others
0
29 August 2022
Others
0
09 May 2022
Others
0
24 June 2022
Others
0
14 July 2022
Others
0
18 May 2022
Others
0
04 March 2022
State Bank Of India
0
20 July 2021
Axis Bank Limited
0
25 February 2022
Others
0
28 January 2020
Others
0
27 March 2014
Hdfc Bank Limited
0
12 February 2022
Others
0
27 December 2021
Others
0
27 March 2014
Hdfc Bank Limited
0
13 June 2012
Others
0
09 December 2021
Hdfc Bank Limited
0
23 September 2021
Others
0
09 March 2015
Others
0
20 March 2015
Indusind Bank Ltd.
0
11 May 2011
Hdfc Bank Limited
0
26 December 2016
Others
0
21 March 2017
Others
0
30 June 2016
Others
0
10 August 2018
Others
0
26 June 2018
Others
0
01 February 2021
Others
0
02 February 2017
Others
0
26 November 2014
Milestone Trusteeship Services Private Limited
0
08 December 2014
Icici Bank Limited
0
26 December 2016
Others
0
14 February 2015
Bajaj Finance Limited
0
05 February 2015
Yes Bank Limited
0
01 March 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-06112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of Board or Shareholders? resolution-06112020
Optional Attachment-(1)-06112020
Form DPT-3-29102020-signed
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-6-05102020_signed
-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Notice of resignation;-05102020
Form AOC-4(XBRL)-03102020_signed
details_of_Debenture_Holders__R64084312_KARTIK14_20200929220450.xlsm
Optional Attachment-(2)-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Shareholders-MGT_7_motilal_R64084312_KARTIK14_20200929220347.xlsm
Form MGT-7-29092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25092020
Optional Attachment-(1)-25092020
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Form MR-1-10092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10092020
Copy of shareholders resolution-10092020
Form MGT-14-28082020_signed