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
MTS FINANCE AND INVESTMENT COMPANY PVT. LTD.
CIN: U65921PB1989PTC009963 As on: 2026-07-13
MTS FINANCE AND INVESTMENT COMPANY PVT. LTD. (CIN: U65921PB1989PTC009963) is a Private company incorporated on 22 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MTS FINANCE AND INVESTMENT COMPANY PVT. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
MTS FINANCE AND INVESTMENT COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U65921PB1989PTC009963 and its registration number is 9963. Users may contact MTS FINANCE AND INVESTMENT COMPANY PVT. LTD. on its Email address - . Registered address of MTS FINANCE AND INVESTMENT COMPANY PVT. LTD. is 28 LAL QUARTERABDULAPUR BASTI LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of MTS FINANCE AND INVESTMENT COMPANY PVT. LTD. 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 CINs
ZaubaCorp's company report for MTS FINANCE AND INVESTMENT COMPANY . 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 MTS FINANCE AND INVESTMENT COMPANY .
Purchase full report of MTS FINANCE AND INVESTMENT COMPANY .
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 MTS FINANCE AND INVESTMENT COMPANY . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MTS FINANCE AND INVESTMENT COMPANY .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MTS FINANCE AND INVESTMENT COMPANY .
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| CIN | Company Name | Company Address |
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| U23209PB1986PTC007136 | PUNJAB REFINERY PVT LTD | VILLAGE BAJRAP O BASTI JODHEWAL RAHON ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U65921PB1987PTC007471 | JIMMI FINANCE PRIVATE LIMITED | Basti Jodhewal LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1992PTC012282 | CORONET BIOMEDICA PVT LTD | 28 DSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U33119PB1963PTC002485 | BIOMEDICA PRIVATE LIMITED | 28 DSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27107PB1985PTC006152 | A.S. ALLOYS AND STEELS PVT LTD | 28 CATAM NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1995PTC016328 | GOBIND FINANCIAL SERVICES PRIVATE LIMITE D | 228,Basti Jodhewal LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17210PB1993PTC014021 | EYBL EXPORTS PVT LTD | BASTI JODHAWALNEW SHAKTI NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1995PTC016771 | M G .SANDHU CONSTRUCTION AND ESTATES PRI VATE LIMITED | RAHOAN ROADNR JODHEWAL BASTI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U19201PB1991PTC011263 | HIGH TENSILE PRODUCTS PVT LTD | B XVII 2175ABDULA BASTI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U21015PB1985PTC006495 | GUPTA BOARD AND PAPERS PVT LTD | BYE PASS ROADNEAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1998PTC021273 | VICKY HOSIERY PRIVATE LIMITED | 1263/1 BASTI JODHEWALRAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67200PB2002PTC025520 | SHREYASH INSURANCE BROKERS PRIVATE LIMITED | SCO 28 BASEMENTFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020492 | RAKHRAJ FINVEST COMPANY PRIVATE LIMITED | E 28 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1998PTC021113 | SAT PRAHLAD FINVEST COMPANUY PRIVATE LIM ITED | E 28 PHASE IVFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18201PB1999PTC022918 | J B DYEING AND EXPORTS PRIVATE LIMITED | VILL KAKOWAL NOORWALA ROADPO BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1997PTC019329 | SHREE NANDESHWAR KNIT INDIA PRIVATE LIMITED | VIII NEW SHAKTI NAGARNEAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45203PB1988PTC008110 | LADLI CONSTRUCTION CO PVT LTD | 666/2 OPP SOAPFACTORY BASTI JODHAWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1997PTC020266 | RANAKUNJ BUILDERS PRIVATE LIMITED | GALI NO 5 BALMIKNAGAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1981PTC004668 | HINDUSTAN EXPORTS PVT LTD | C-28,PHASE-II,FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27100PB1992PTC012585 | M K S FORGINGS PVT LTD | XXVII-28/2/B DEEPAK NAGARDUGRI ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U14299PB1997PTC019589 | GURNAM MINERALS EXCAVATION PRIVATE LIMITED | B 31 11649 MOHALLA ANANDPURA BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51397PB1992PTC012544 | TDK DRUG PHARMA PRIVATE LIMITED | 28 P BASANT VIHAR,NOOR WALA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U74130PB1991PTC011316 | SETTLERS ENGINEERS PVT LTD | 27 28 KOCHAR MARKET ROADBESIDES ESI HOSPITAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1980PLC004342 | GIRNAR SPINNING LIMITED | 15/2 SETH SOHAN LAL LANE,CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35999PB1995PTC016658 | ARB AUTO PARTS PRIVATE LIMITED | H NO 1718 MOTIBAGH COLONYP O BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1992PTC011973 | SUTLEJ FIBRES PVT LTD | B 24 2290 STREET NO IKULDEEP NAGAR JODHEWAL BASTI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1998PTC020891 | C P FABRICS PRIVATE LIMITED | B XXIV 1923/1 A STREET NO 5BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1996PTC017617 | OXFORD KNITWEARS PRIVATE LIMITED | 1284 G 2 GALI NO 6GURU NANAK DEV NAGAR BASTI JODHEWAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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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 |
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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.
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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 |
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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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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.