MOTILAL OSWAL FINANCIAL SERVICES LIMITED

MOTILAL OSWAL FINANCIAL SERVICES LIMITED (CIN: L67190MH2005PLC153397) is a Public company incorporated on 18 May 2005. 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. 1740000000.00 and its paid-up capital is Rs. 599313828.00.
MOTILAL OSWAL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MOTILAL OSWAL FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MOTILAL OSWAL FINANCIAL SERVICES LIMITED is Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum,bai-400025,Mumbai,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L67190MH2005PLC153397
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/18/2005
Date of AGM:	08/14/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum,bai-400025,Mumbai,Maharashtra,India,400025

Key Numbers

Authorised Capital:	1740000000
Paid up Capital:	599313828
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MOTILAL OSWAL FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

L67190MH2005PLC153397

Regulatory Filings for MOTILAL OSWAL FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MOTILAL OSWAL FINANCIAL SERVICES LIMITED

Litigation Report for MOTILAL OSWAL FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that MOTILAL OSWAL FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MOTILAL OSWAL FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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
00024589	AJAYKUMAR SREEDHARA MENON	Whole-time director	2018-09-27
00024533	RAAMDEO RAMGOPAL AGARAWAL	Director	2019-10-14
00057222	CHITRADURGA NARASIMHA MURTHY	Director	2020-07-30
03154793	PANKAJ BHANSALI	Director	2020-07-30
00365757	DIVYA SAMEER MOMAYA	Director	2020-07-30
00024561	NAVIN HARIPRASAD AGARWAL	Managing Director	2024-04-26
07682114	RAJAT RAJGARHIA	Whole-time director	2021-08-09
00003874	CHANDRASHEKHAR ANANT KARNIK	Director	2021-08-09
07669954	SHALIBHADRA NAVINCHANDRA SHAH	CFO	2017-04-27
09006117	SWANUBHUTI JAIN	Director	2021-08-09
	KAILASH CHUNNILAL PUROHIT	Company Secretary	2017-11-04
00024503	MOTILAL GOPILAL OSWAL	Managing Director	2005-05-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101069456	Open	03/04/2025	No Data Available
101003575	Open	10/31/2024	No Data Available
100985165	Open	09/30/2024	No Data Available
100978263	Open	09/04/2024	No Data Available
100958070	Open	07/31/2024	No Data Available
100936196	Open	06/10/2024	No Data Available
100934790	Closed	05/30/2024	06/26/2024
100923696	Open	05/09/2024	No Data Available
100910274	Open	03/30/2024	No Data Available
100894757	Open	03/15/2024	No Data Available
100783044	Open	09/20/2023	No Data Available
100779103	Open	08/25/2023	No Data Available
100720792	Open	05/10/2023	No Data Available
100701483	Open	03/20/2023	No Data Available
100676893	Open	01/18/2023	No Data Available
100668726	Open	01/06/2023	No Data Available
100668709	Open	01/05/2023	No Data Available
100645457	Open	11/07/2022	No Data Available
100628435	Open	09/23/2022	No Data Available
100627711	Open	09/21/2022	No Data Available
100609510	Open	08/24/2022	No Data Available
100609251	Open	08/22/2022	No Data Available
100609245	Open	08/29/2022	No Data Available
100593910	Open	06/24/2022	No Data Available
100577087	Closed	05/09/2022	04/15/2024
100601626	Closed	07/14/2022	10/14/2024
100544468	Open	03/04/2022	No Data Available
100330288	Open	01/28/2020	No Data Available
100468526	Open	07/20/2021	No Data Available
100546376	Closed	02/25/2022	10/14/2024
100584627	Open	05/18/2022	No Data Available
10503093	Closed	03/27/2014	04/08/2022
10368616	Open	06/13/2012	No Data Available
10503095	Open	03/27/2014	No Data Available
100529535	Open	12/27/2021	No Data Available
100535489	Open	02/12/2022	No Data Available
100518955	Open	12/09/2021	No Data Available
100493502	Open	09/23/2021	No Data Available
10565069	Closed	03/09/2015	11/30/2021
10564684	Closed	03/20/2015	10/26/2021
10294326	Open	05/11/2011	No Data Available
100102825	Open	12/26/2016	No Data Available
100097446	Closed	03/21/2017	04/20/2024
100073116	Open	06/30/2016	No Data Available
100196609	Closed	08/10/2018	09/18/2020
100190043	Open	06/26/2018	No Data Available
100427636	Closed	02/01/2021	03/03/2023
100082644	Closed	02/02/2017	09/22/2020
10537639	Closed	11/26/2014	11/27/2017
10565098	Closed	12/08/2014	08/29/2022
100091941	Open	12/26/2016	No Data Available
10564842	Open	02/14/2015	No Data Available
10560395	Open	02/05/2015	No Data Available
10414406	Closed	03/01/2013	01/07/2015

Prosecution Details of MOTILAL OSWAL FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum,bai-400025,Mumbai,Maharashtra,India,400025

Auditors of MOTILAL OSWAL FINANCIAL SERVICES 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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