CIN |
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|
Company Name |
MARGO FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
80534 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
08 October 1991 |
|
Age of Company |
32 years, 6 month, 30 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹45,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MARGO FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale Kolhapur Kolhapur MH 416109 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00008429 |
Director |
18 October 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00086106 |
Director |
18 October 1991 |
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Previous Companies Associated with
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00181615 |
Wholetime Director |
30 April 2018 |
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00400892 |
Director |
30 September 2006 |
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00489489 |
Director |
11 September 2019 |
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08127803 |
Director |
08 May 2018 |
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AAAPM1904D |
CFO(KMP) |
14 May 2014 |
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AQEPJ4673Q |
Company Secretary |
13 November 2014 |
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ARIPT9862C |
Company Secretary |
09 February 2021 |
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EINPK8635L |
Company Secretary |
01 August 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L17119PN1990PLC058139 |
PRANAVADITYA SPINNING MILLS LIMITED | Office No. 2, Plot No. 266, Village Alte Kumbhoj Road, Taluka Hatkanangale Kolhapur Kolhapur MH 416109 IN |
L72200PN1988PLC068972 |
INDO COUNT INDUSTRIES LIMITED | Office No. 1, Plot No. 266, Village Alte Kumbhoj Road, Taluka Hatkanangale Kolhapur Kolhapur MH 416109 IN |
U37200PN2021PTC207109 |
LANDCRAFT BANGALORE BIOENERGY PRIVATE LIMITED | GAT NO 775, LAXMI IND ESTATE ROAD HATKANANGALE, KOLHAPUR KOLHAPUR Kolhapur MH 416109 IN |
U27300PN2012PTC143828 |
KAPCO METAL TECHNOLOGIES PRIVATE LIMITED | GAT NO.269, HATKANANGALE - KUMBHOJ ROAD TAL- HATKANANGALE, ALATE Kolhapur MH 416109 IN |
U01100PN2023PTC217831 |
WARANAVALLY AGRO PRODUCER COMPANY LIMITED | H. No. 524, Tal Hatkanangale, Dist Kolhapur, Kumbhoj Kumbhoj Kolhapur MH 416109 IN |
U29110MH1993PTC074899 |
GHODAWAT ENERGY PRIVATE LIMITED | F. No.D-2, 4th Floor, Star Residency,Gat No. 285, Kolhapur-Sangli Road, Majale, Tal- Hatkanangale Hatkanangale MH 416109 IN |
U27100PN2011PTC141552 |
VALIANT ALUCAST TECHNOLOGY PRIVATE LIMITED | GAT NO.247 HATKANANGLE KUMBHOJ ROAD, ALATE HATKANANGLE KOLHAPUR Kolhapur MH 416109 IN |
U31909MH1997PTC106143 |
POWERCRAFT ELECTRONICS PRIVATE LIMITED | Plot No. 47, Phase III, Sector D Laxmi Industrial Estate, Hatkanangale Kolhapur Kolhapur MH 416109 IN |
U27300PN2021PTC200335 |
SANMATI AUTOCOMP PRIVATE LIMITED | Plot No. 83 & 84 Shri Laxmi Industraial Co - Op. Estate Sector A Hatkanangale Kolhapur Kolhapur MH 416109 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90090415 |
1997-02-01 |
2002-03-28 |
2006-01-12 |
Movable property (not being pledge) |
3,500,000 |
KARNATAKA BANK LTD |
100540537 |
2022-02-11 |
- |
- |
Fixed Deposit |
8,000 |
Karnataka Bank Ltd. |
| Establishment Name | City | Pincode | Address |
MARGO FINANCE LIMITED |
DELHINORTH |
110008 |
506, PRAGATI TOWER26, RAJENDERA PLACENEW DELHI181DL |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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