MOTILAL OSWAL HOME FINANCE LIMITED

MOTILAL OSWAL HOME FINANCE LIMITED (CIN: U65923MH2013PLC248741) is a Public company incorporated on 01 Oct 2013. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid-up capital is Rs. 6053925379.00.
MOTILAL OSWAL HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MOTILAL OSWAL HOME FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MOTILAL OSWAL HOME FINANCE LIMITED is Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev,i,,Mumbai City,Mumbai,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923MH2013PLC248741
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/01/2013
Date of AGM:	06/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev,i,,Mumbai City,Mumbai,Maharashtra,India,400025

Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	6053925379
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MOTILAL OSWAL HOME FINANCE LIMITED

Previous CIN

Previous CIN:

U65923MH2013PLC248741

Regulatory Filings for MOTILAL OSWAL HOME FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MOTILAL OSWAL HOME FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MOTILAL OSWAL HOME FINANCE LIMITED

Litigation Report for MOTILAL OSWAL HOME FINANCE LIMITED

Obtain a detailed list of all legal cases that MOTILAL OSWAL HOME FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MOTILAL OSWAL HOME FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MOTILAL OSWAL HOME FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MOTILAL OSWAL HOME FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MOTILAL OSWAL HOME FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MOTILAL OSWAL HOME FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00365757	DIVYA SAMEER MOMAYA	Director	2021-06-04
00024503	MOTILAL GOPILAL OSWAL	Director	2023-08-01
00024533	RAAMDEO RAMGOPAL AGARAWAL	Director	2013-10-01
10790858	SATINDER SINGH RANA	Director	2024-12-18
06739847	BHAVIN ROHIT RAJPUT	CFO	2024-01-24
	SUNNY PRAKASH GANATRA	Company Secretary	2024-01-23
01642373	NEHA RAJEN GADA	Director	2023-12-26
10242971	SUKESH BHOWAL	Managing Director	2023-12-26
10242971	SUKESH BHOWAL	CEO	2023-06-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101067036	Open	03/24/2025	No Data Available
101037290	Open	01/07/2025	No Data Available
101012051	Open	11/22/2024	No Data Available
101011467	Open	11/14/2024	No Data Available
100997830	Open	10/14/2024	No Data Available
100997244	Open	10/18/2024	No Data Available
100993112	Open	09/30/2024	No Data Available
100978509	Open	08/29/2024	No Data Available
100937491	Open	06/26/2024	No Data Available
100935404	Open	05/14/2024	No Data Available
100898138	Open	03/21/2024	No Data Available
100883830	Open	02/21/2024	No Data Available
100850659	Closed	12/29/2023	01/27/2025
100842796	Open	12/13/2023	No Data Available
100833310	Open	12/01/2023	No Data Available
100791159	Open	09/16/2023	No Data Available
100765401	Open	07/28/2023	No Data Available
100733085	Open	06/19/2023	No Data Available
100713500	Open	04/20/2023	No Data Available
100710946	Open	04/11/2023	No Data Available
100707754	Open	03/30/2023	No Data Available
100707749	Open	03/29/2023	No Data Available
100686036	Closed	02/20/2023	11/13/2024
100670054	Open	12/29/2022	No Data Available
100667121	Closed	12/22/2022	11/08/2024
100653949	Open	12/13/2022	No Data Available
100653944	Open	11/28/2022	No Data Available
100618575	Open	09/28/2022	No Data Available
100514595	Open	12/21/2021	No Data Available
100449329	Closed	06/11/2021	07/04/2022
100119711	Closed	08/10/2017	06/13/2022
100112866	Closed	07/20/2017	05/17/2022
100129377	Closed	09/26/2017	06/23/2022
100378362	Closed	02/24/2020	06/03/2022
100283123	Closed	07/15/2019	05/23/2022
100333407	Closed	02/11/2020	06/03/2022
100283144	Closed	07/19/2019	05/23/2022
100333406	Closed	02/11/2020	06/03/2022
100292690	Closed	07/19/2019	05/23/2022
100092085	Closed	03/28/2017	05/17/2022
100054107	Closed	09/30/2016	02/17/2022
100549199	Open	03/16/2022	No Data Available
100551036	Open	03/23/2022	No Data Available
100587085	Open	06/08/2022	No Data Available
100455866	Closed	06/25/2021	04/26/2022
10614130	Closed	12/23/2015	06/23/2022
10609076	Closed	12/23/2015	02/18/2022
100019816	Closed	03/23/2016	02/22/2022
10611145	Closed	12/30/2015	02/17/2022
10613416	Closed	12/30/2015	04/05/2022
100047858	Open	08/29/2016	No Data Available
100555986	Open	03/30/2022	No Data Available
100092350	Closed	03/30/2017	02/10/2022
100053303	Closed	06/24/2016	02/10/2022
100527531	Open	12/30/2021	No Data Available
100388849	Closed	10/12/2020	02/01/2022
10623037	Closed	02/05/2016	02/10/2022
10544525	Closed	12/30/2014	02/10/2022
100493056	Open	09/29/2021	No Data Available
100495641	Closed	10/25/2021	11/08/2024
100510423	Open	12/02/2021	No Data Available
100071722	Closed	12/29/2016	12/09/2021
100520199	Open	12/21/2021	No Data Available
10541215	Closed	12/16/2014	12/16/2021
10596478	Closed	09/23/2015	11/24/2021
100307824	Closed	09/25/2019	12/20/2021
100484398	Open	09/16/2021	No Data Available
100480507	Open	08/27/2021	No Data Available
100253241	Closed	02/06/2019	10/12/2021
100378364	Closed	09/07/2020	12/01/2021
100283119	Closed	07/19/2019	12/20/2021
100362698	Closed	06/24/2020	10/05/2021
100352400	Closed	11/01/2019	12/20/2021
100283131	Closed	07/19/2019	12/20/2021
100292464	Closed	08/07/2019	12/20/2021
100302622	Closed	09/25/2019	12/20/2021
100313543	Closed	11/01/2019	12/20/2021
100313546	Closed	11/01/2019	12/20/2021
100029303	Closed	05/11/2016	04/09/2019
100030397	Closed	03/23/2016	01/30/2020
100040518	Closed	06/30/2016	01/10/2020
100040565	Closed	06/30/2016	03/06/2020
100044804	Closed	07/15/2016	07/04/2019
100050328	Closed	08/30/2016	05/18/2021
100050731	Open	03/23/2016	No Data Available
100053256	Open	06/24/2016	No Data Available
100054659	Open	09/20/2016	No Data Available
100054719	Closed	09/28/2016	10/23/2024
100055432	Closed	09/30/2016	02/07/2024
100064332	Closed	11/07/2016	12/12/2019
100064337	Closed	11/07/2016	01/06/2020
100064398	Closed	11/07/2016	12/16/2019
100064479	Closed	11/07/2016	12/09/2019
100064481	Closed	11/07/2016	12/16/2019
100072004	Closed	12/29/2016	06/06/2023
100077178	Open	01/07/2017	No Data Available
100077179	Closed	01/07/2017	03/02/2020
100077181	Closed	01/07/2017	03/02/2020
100077182	Closed	01/07/2017	02/07/2020
100084465	Closed	02/23/2017	05/08/2024
100084567	Open	02/23/2017	No Data Available
100084686	Closed	03/17/2017	06/06/2023
100092261	Closed	03/17/2017	10/14/2022
100092739	Closed	03/30/2017	03/04/2020
100100947	Closed	05/30/2017	05/18/2021
100107927	Closed	06/22/2017	10/18/2024
100119994	Closed	08/23/2017	07/15/2021
100138855	Closed	11/16/2017	03/01/2023
100218846	Closed	10/18/2018	09/04/2020
100239286	Closed	12/29/2018	12/04/2020
100239358	Closed	01/05/2019	07/27/2021
100239359	Closed	01/07/2019	07/27/2021
100239366	Closed	01/07/2019	07/27/2021
100239369	Closed	01/07/2019	07/27/2021
100239370	Closed	01/07/2019	07/27/2021
100250203	Closed	03/01/2019	07/27/2021
100250205	Closed	03/04/2019	07/27/2021
100250206	Closed	02/15/2019	07/27/2021
100250226	Closed	03/01/2019	07/27/2021
100270882	Closed	05/20/2019	07/27/2021
100270885	Closed	05/20/2019	07/27/2021
100278922	Closed	06/17/2019	07/27/2021
100278923	Closed	06/17/2019	07/27/2021
100292683	Open	09/11/2019	No Data Available
100302623	Closed	09/25/2019	10/20/2020
100302626	Closed	09/25/2019	12/23/2020
100302630	Closed	09/16/2019	10/20/2020
100302659	Closed	09/25/2019	10/20/2020
100313544	Closed	11/01/2019	12/23/2020
100313545	Closed	11/01/2019	12/23/2020
100313547	Closed	11/01/2019	12/23/2020
100315477	Closed	12/23/2019	11/08/2024
100340548	Closed	05/28/2020	06/09/2021
100362520	Closed	08/27/2020	08/31/2021
100378366	Closed	04/24/2020	12/27/2022
100379304	Closed	09/28/2020	11/08/2024
100379723	Closed	08/27/2020	10/05/2024
100383312	Closed	10/16/2020	12/26/2024
100386672	Closed	08/17/2020	07/24/2023
100388703	Closed	10/12/2020	04/26/2023
100388848	Closed	08/17/2020	07/26/2023
100388854	Closed	08/17/2020	07/26/2023
100388863	Closed	10/16/2020	04/12/2023
100416713	Closed	01/29/2021	08/18/2023
100419003	Open	01/08/2021	No Data Available
100453721	Closed	03/25/2021	12/24/2024
10550170	Open	12/30/2014	No Data Available
10570588	Closed	05/06/2015	05/06/2017
10574311	Closed	05/26/2015	10/16/2018
100016899	Closed	03/30/2016	03/31/2017
10582250	Closed	07/01/2015	10/16/2018
10627774	Closed	03/11/2016	08/10/2021
10627488	Open	09/08/2015	No Data Available
10614707	Closed	12/28/2015	11/22/2018
10614197	Closed	12/24/2015	01/30/2020
10607054	Closed	11/26/2015	03/04/2020
10606607	Closed	11/26/2015	09/11/2017
10600492	Closed	10/15/2015	10/16/2018
10600127	Closed	10/15/2015	10/16/2018
10578968	Closed	05/27/2015	06/01/2021
10568275	Closed	01/09/2015	04/06/2016
10549741	Closed	01/30/2015	03/04/2020
10533955	Closed	11/24/2014	12/13/2016
100252809	Closed	03/14/2019	04/24/2024
100188887	Closed	06/23/2018	02/12/2020
100019308	Closed	03/30/2016	02/07/2024
100019338	Open	12/31/2015	No Data Available
10582121	Closed	07/01/2015	07/27/2020
100017179	Closed	03/30/2016	04/18/2024
10615147	Closed	12/23/2015	08/08/2017
10613972	Closed	12/23/2015	09/11/2017
10549624	Open	01/23/2015	No Data Available
10538810	Closed	11/24/2014	01/30/2020
10600125	Closed	10/15/2015	10/16/2018
10596568	Closed	09/23/2015	09/11/2017
100239357	Closed	01/05/2019	07/27/2021
10585777	Closed	08/03/2015	10/16/2018
100106363	Open	03/29/2017	No Data Available
100021172	Open	12/31/2015	No Data Available
10584339	Closed	07/20/2015	10/16/2018
10627786	Open	03/11/2016	No Data Available
10604487	Closed	10/30/2015	04/06/2021

Prosecution Details of MOTILAL OSWAL HOME FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MOTILAL OSWAL HOME FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MOTILAL OSWAL HOME FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MOTILAL OSWAL HOME FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MOTILAL OSWAL HOME FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MOTILAL OSWAL HOME FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev,i,,Mumbai City,Mumbai,Maharashtra,India,400025

Auditors of MOTILAL OSWAL HOME FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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