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MAHALAXMI FACTORING SERVICES LIMITED




Mahalaxmi Factoring Services Limited is a Public incorporated on 29 November 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Mahalaxmi Factoring Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Mahalaxmi Factoring Services Limited are Naranasamy Arumugam, Velusamy Jayaraman and Muthusamy Saranyan.

Mahalaxmi Factoring Services Limited's Corporate Identification Number is (CIN) U65191MH1999PLC122822 and its registration number is 122822.Its Email address is [email protected] and its registered address is #109,Ist Floor, Royal Place,Plot #11, SectorNo. 2 Near Kharghar Railway Station, Kharghar, Navi Mumbai MH 410210 IN.

Current status of Mahalaxmi Factoring Services Limited is - Strike Off.

Company Details

CIN

U65191MH1999PLC122822

Company Name

MAHALAXMI FACTORING SERVICES LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

122822

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 November 1999

Age of Company

24 years, 3 month, 29 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

#109,Ist Floor, Royal Place,Plot #11, SectorNo. 2 Near Kharghar Railway Station, Kharghar, Navi Mumbai MH 410210 IN

Director Details

DINDirector NameDesignationAppointment Date

02016182

NARANASAMY ARUMUGAM

Director

06 December 2007

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CompanyDesignationAppointment Date

RISHI HOMES LIMITED

Director

20 August 2009

MAXWORTH COUNTRY (INDIA) LIMITED

Director

16 February 2011

SIRUVANI HOTELS LIMITED

Director

25 September 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02929802

VELUSAMY JAYARAMAN

Director

01 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MARIS AQUA PRODUCTS INDIA PRIVATELIMITED

Director

29 November 2011

RISHI HOMES LIMITED

Director

11 September 2019

MAGA GANAPATHE CONSULTANTS AND SERVICES(INDIA) LIMITED

Director

09 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06951855

MUTHUSAMY SARANYAN

Director

01 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

AEGEAN CONSULTING SERVICES LLP

Designated Partner

31 January 2019

RISHI HOMES LIMITED

Director

25 May 2020

MAGA GANAPATHE CONSULTANTS AND SERVICES(INDIA) LIMITED

Director

05 June 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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