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MFN CONSULTANTS PRIVATE LIMITED

CIN: U74140DL2007PTC170212 As on: 2026-07-13

MFN CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2007PTC170212) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MFN CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MFN CONSULTANTS 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 MFN CONSULTANTS PRIVATE LIMITED are JYOTIKA SINGH, REKHA TANDON, and SAHIL TANDON.

MFN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC170212 and its registration number is 170212. Users may contact MFN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFN CONSULTANTS PRIVATE LIMITED is C-557, SHEIKH SARAI PHASE I,NEW DELHI , NEW DELHI, Delhi, India - 110017.

Current status of MFN CONSULTANTS PRIVATE LIMITED is - Strike Off.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for MFN CONSULTANTS 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.

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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 MFN CONSULTANTS 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 MFN CONSULTANTS
DIN Director Name Designation Appointment Date
06456828 JYOTIKA SINGH Additional Director 2012-12-24
06456837 REKHA TANDON Additional Director 2012-12-24
06461049 SAHIL TANDON Additional Director 2012-12-24
Past Directors & Key Managerial Personnel of MFN CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00790917 SANJAY SAKALLEY Director - 2013-12-10
Other Directorships of SANJAY SAKALLEY
Other Directorships of JYOTIKA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA TANDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL TANDON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900DL2013PTC255833 SMART SQUARE TECHNOLOGIES PRIVATE LIMITED 550-C, Block C, SFS Flats, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017
ACK-7692 PRISTINE WATER SOLUTIONS LLP C-480, SFS Flats, Sheikh Sarai,Phase 1, New delhi,New Delhi,South Delhi,Delhi,India-110017
AAC-2693 EXPERIENTIA INDIA LLP C-508 SHEIKH SARAI PHASE-I NEW DELHI, Delhi, India - 110017
U29199DL1996PTC082109 TRINAYANA MACHINES PRIVATE LIMITED C-272, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
U27101DL1997PTC091297 ULTRA FERRO MET PRIVATE LIMITED C-394, SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
U45201DL2006PTC147907 AGMAYA BUILDWELL PRIVATE LIMITED C-212 SHEIKH SARAI, PHASE-I , New Delhi, Delhi, India - 110017
U74120DL2007PTC168214 ARPAN PRECISIONS PRIVATE LIMITED C-272, Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
U74900DL1996PTC081502 SWAYAMBHU INTERNATIONAL PRIVATE LIMITED C-272, SHEIKH SARAI, PHASE-I, , NEW DELHI, Delhi, India - 110017
U74900DL1999PTC098075 TRINAYANA PRECISIONS PRIVATE LIMITED C-272, SHEIKH SARAI PHASE-I, , NEW DELHI, Delhi, India - 110017
U74899DL2000PTC108682 QUADRANGLE CONSULTING SERVICES PRIVATE LIMITED. 554, POCKET-C, PHASE-I, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
U74899DL1995PTC069077 VINSUN CAPITAL PRIVATE LIMITED C-415, SFS FLATS, SHEIKH SARAI, PHASE-I, , NEW DELHI, Delhi, India - 110017
U27101DL2012PTC230720 VANSH CORPORATION PRIVATE LIMITED C-415, SFS FLATS, SHEIKH SARAI, PHASE-I, , NEW DELHI, Delhi, India - 110017
U45400DL2010PTC201511 BEETLE URBAN SPACES PRIVATE LIMITED C-444, SHEIKH SARAI, PHASE-I MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U70101DL2000PTC108560 C S BUILDTECH PRIVATE LIMITED C-415, SFS FLATS, SHEIKH SARAI, PHASE-I, , NEW DELHI, Delhi, India - 110017
U74140DL2020PTC362323 IBEC CONSULTING PRIVATE LIMITED C-539,SFS Flats, Sheikh Sarai Phase I , NEW DELHI, Delhi, India - 110017
U74899DL1995PTC073711 PERFECT TECHNIQUES PRIVATE LIMITED C-400, TRIVENI APPARTMENTS SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
U74140DL2002PTC114696 TANDON DEVELOPMENT CONSULTANTS PRIVATE LIMITED 356, Block C, SFS Flats, Triveni Appartment Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
U74300DL2010PTC198963 VARNAN FILMS PRIVATE LIMITED C-485, SFS Flats, 2nd Floor Sheikh Sarai, Phase - I , New Delhi, Delhi, India - 110017
U45201DL1997PTC088702 JMD SPACE ESTATE PRIVATE LIMITED K-53H SHEIKH SARAI, PHASE-II NEW DELHI DELHI , NEW DELHI, Delhi, India - 110017
U85300DL2020PTC369642 DERMABLISS HEALTHCARE PRIVATE LIMITED Prop No 112/A Ground Floor, Pocket K, Sheikh Sarai Phase -2 New Delhi South Delhi , New Delhi, Delhi, India - 110017
U79120DL2025PTC446035 LUXE RIYASAT PRIVATE LIMITED C-539, SFS FLATS,SHEIKH SARAI, PHASE - I,New Delhi,South Delhi,Delhi,110017-India
U63000DL2010PTC211071 TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED B-146, Sheikh Sarai, Phase 1, New Delhi 110017 , NEW DELHI, Delhi, India - 110017
U34300DL2005PTC142817 R.S. AUTOMART PRIVATE LIMITED C-415, SFS FLATS, SHEIKH SARAI, PHASE-I, , NEW DELHI, Delhi, India - 110017
AAZ-3714 MBRD DEVELOPERS LLP C 305 SFS FLATS POCKET C SHEIKH SARAI PHASE 1 MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
U51909DL2009PTC187700 JUST EQUIPMENTS PRIVATE LIMITED 27A DDA M I G FLATS SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
U24100DL2013PTC251099 AXENIC CHEMICALS PRIVATE LIMITED C-380, (CG-80), DDA SFS FLATS PKT-C, SHEIKH SARAI PH-I , NEW DELHI, Delhi, India - 110017
U74999DL2016PTC300346 FLYING COLORS COMMUNICATIONS PRIVATE LIMITED G-30, G/F, SHEIKH SARAI, PH-I, OPP. WINE SHOP NEW DELHI , NEW DELHI, Delhi, India - 110017
U27100DL2009PTC189831 KESHAV UDYOG PRIVATE LIMITED OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017
U24232DL2008PTC182811 NANO BIOPHARMA PRIVATE LIMITED B-163, SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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