Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MASCOT FOREX CONSULTANCY PRIVATE LIMITED
CIN: U74140MP2011PTC026245 As on: 2026-07-13
MASCOT FOREX CONSULTANCY PRIVATE LIMITED (CIN: U74140MP2011PTC026245) is a Private company incorporated on 23 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
MASCOT FOREX CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASCOT FOREX CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MASCOT FOREX CONSULTANCY PRIVATE LIMITED are ASHISH JAGDISH CHANDRA SAINI, and MOHANLAL VERMA.
MASCOT FOREX CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2011PTC026245 and its registration number is 26245. Users may contact MASCOT FOREX CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASCOT FOREX CONSULTANCY PRIVATE LIMITED is Ground Floor, Abhay Prashal (Khel Prashal), Race Cource Road, , Indore, Madhya Pradesh, India - 452001.
Current status of MASCOT FOREX CONSULTANCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASCOT FOREX CONSULTANCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MASCOT FOREX CONSULTANCY
Purchase full report of MASCOT FOREX CONSULTANCY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASCOT FOREX CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MASCOT FOREX CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03323246 | ASHISH JAGDISH CHANDRA SAINI | Director | 2013-09-30 |
| 05295626 | MOHANLAL VERMA | Director | 2012-06-13 |
Past Directors & Key Managerial Personnel of MASCOT FOREX CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03323246 | ASHISH JAGDISH CHANDRA SAINI | Additional Director | - | 2013-09-30 |
| 03323246 | ASHISH JAGDISH CHANDRA SAINI | Director | - | 2012-06-18 |
Other Directorships of ASHISH JAGDISH CHANDRA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANLAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92120MP2011PTC025519 | CVR ENTERTAINMENT CONTENT DISTRIBUTORS PRIVATE LIMITED | 304, J V Complex, opposite Abhay khel Prashal, Race Course Road , Indore, Madhya Pradesh, India - 452001 |
| U07220MP1995PLC009259 | PARKS WEBTECH LIMITED | ABHAY PRASHAL RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U64120MP1990PTC005706 | PANDIT HOLDINGS PVT LTD | 10, Race Course Road Abhay Prashal , Indore, Madhya Pradesh, India - 452001 |
| U72200MP1999PTC013838 | PARKS INFOWAY PRIVATE LIMITED | 10, Race Course Road Abhay Prashal , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2009PTC022616 | MATASHREY INVESTMENT SERVICES PRIVATE LIMITED | 10, Race Course Road Abhay Prashal , Indore, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC024264 | SHREE VAIBHAV LAXMI INFRATECH & RESOURCES PRIVATE LIMITED | 418, 4Th Floor, D M Tower, Jangeerwala Square Race Cource Road , Indore, Madhya Pradesh, India - 452001 |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U56210MP2023PTC065599 | WEDDING PULAV PRIVATE LIMITED | 28 Ground Floor Telephone,Nagar, Kanadia Road,Indore,Indore,Madhya Pradesh,452001-India |
| U52321MP2022PTC060386 | SUCASA CLOTHING PRIVATE LIMITED | GROUND FLOOR 10/8 SOUTH TUKOGANJ MG ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U24100MP2022PTC072237 | RIPCA PHARMACEUTICAL PRIVATE LIMITED | ED-200, GROUND FLOOR,,SCHEME NO 94, RING ROAD,,Indore,Indore,Madhya Pradesh,452001-India |
| U47711MP2023PTC065735 | INAARA FASHION PRIVATE LIMITED | 16/1/1 , First Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2025PTC077259 | K.SEWANI INFRA PRIVATE LIMITED | 16/1/1, 1st Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2026PTC084080 | ANAND SAGAR HOTELS PRIVATE LIMITED | Peace Point Colony,Block1,Ground Floor,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-0764 | PARSHVA INFRA BUILDWORKS LLP | FLAT NO. 101 ORCHID RESIDENCY,6/2 RACE COURCE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-3134 | J P SARAF & CO LLP | 408 Silver Arch Plaza,4th Floor 20/1 New Palasia, Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U43299MP2024PTC071832 | NARAYANI LAND AND BUILDINGS PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC065930 | GARG CIVICON PRIVATE LIMITED | Office No. 201-202, 2nd Floor,JV Complex, Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2022PTC061514 | NARAYANI LEASING AND HOUSING PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041095 | KRAFTLOOM E-COMMERCE PRIVATE LIMITED | Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2016PTC041018 | RATHSOFT BUSINESS SOLUTIONS PRIVATE LIMITED | 582, M.G. ROAD GROUND FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1998PTC012743 | PACI GROW SECURITIES PRIVATE LIMITED | 308-VIDYAPATI , 17-RACE COURCE ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U51102MP2001PLC014759 | GALAXY VISION LIMITED | 207 A VIDHTAPATH COMPLEX, 17-RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2011PTC026535 | ALMAS REALTY PRIVATE LIMITED | ALMAS SOLITAIRE GROUND FLOOR,576 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2011PTC026178 | BSOFT EDUCATION PRIVATE LIMITED | 106, ORCHID RESIDENCY, 6/2, RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020863 | BASUNDHARA INFRA-PROJECTS PRIVATE LIMITE D | 5TH FLOOR, COMMERCE HOUSE 7 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020867 | EVEREST INFRA-PROJECTS PRIVATE LIMITED | 5TH FLOOR, COMMERCE HOUSE 7 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020868 | GREENLINE INFRATECH SOLUTIONS PRIVATE LI MITED | 5TH FLOOR, COMMERCE HOUSE 7 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020902 | SEA PEARL INFRATECH PRIVATE LIMITED | 5th Floor, Commerce House, 7 Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U51102MP1998PTC012870 | JHAVERI OVERSEAS PRIVATE LIMITED | J.V. COMPLEX II FLOOR 13-RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100061423 | 2016-10-18 | - | - | 1,000,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.