CIN |
|
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Company Name |
MASTER CAPITAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
76366 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
25 April 1994 |
|
Age of Company |
30 years, 0 month, 0 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹61,000,000 |
|
Paid up capital |
₹59,000,000 |
|
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 MASTER CAPITAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-852-A, Basement, Sushant Lok, Phase-I Gurugram Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00063176 |
Managing Director |
01 November 2008 |
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Previous Companies Associated with
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00077540 |
Managing Director |
01 July 2017 |
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Previous Companies Associated with
|
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00087449 |
Director |
25 June 1998 |
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Previous Companies Associated with
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00104957 |
Director |
25 April 1994 |
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Previous Companies Associated with
|
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00122802 |
Wholetime Director |
29 September 2004 |
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Previous Companies Associated with
|
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01551462 |
Wholetime Director |
01 September 2010 |
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Previous Companies Associated with
|
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01981146 |
Additional Director |
13 May 2023 |
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Previous Companies Associated with
|
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02378633 |
Wholetime Director |
01 September 2010 |
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Previous Companies Associated with
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AAUPJ6379H |
Company Secretary |
16 November 2010 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200HR2019PTC084066 |
EXCEL EXPERIMENTS PRIVATE LIMITED | House No. A-220A, Block-A, Sushant Lok-I, NA Gurugram Gurgaon HR 122002 IN |
U85300HR2022NPL108041 |
PROJECT KINDNESS FOUNDATION | A-195A, SUSHANT LOK PHASE-1 GURUGRAM Gurgaon HR 122002 IN |
U70101HR2014PLC052617 |
TRISHUL PROPBUILD LIMITED | Vatika Triangle, 7th Floor, Sushant Lok, Phase I, Block A, Mehrauli Gurgaon Road, Gurgaon Gurgaon HR 122002 IN |
AAH-1742 |
QUANTX CAPITAL LLP | A-1081, Sushant Lok, Phase-I Gurgaon Gurgaon HR 122002 IN |
U80904HR2014PTC052441 |
TITLI PRODEV PRIVATE LIMITED | A-169 SUSHANT LOK, PHASE-I GURGAON Gurgaon HR 122002 IN |
U65992HR2009PTC039171 |
MKN CHITS PRIVATE LIMITED | C-2101A, Sushant Lok, Phase-I, Gurgaon Gurgaon HR 122002 IN |
U70200HR2011PTC042309 |
TC REALTECH PRIVATE LIMITED | C-278 A SUSHANT LOK PHASE-I GURGAON Gurgaon HR 122002 IN |
U45500HR2017OPC070962 |
ABBKUS (OPC) PRIVATE LIMITED | A-78 Basement Sushant Lok Phase-1 Gurgaon Gurgaon HR 122002 IN |
U80301HR2012PTC044823 |
PROFESOPHIA EDUCATION PRIVATE LIMITED | A - 169 SUSHANT LOK PHASE - I GURGAON Gurgaon HR 122002 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 |
10085036 |
2007-10-10 |
- |
2012-01-01 |
50,000,000 |
UNION BANK OF INDIA |
|
10115495 |
2008-07-02 |
2012-04-12 |
2013-05-29 |
100,000,000 |
Karnataka Bank Ltd. |
|
10127248 |
2008-10-10 |
- |
2018-07-13 |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10154677 |
2009-04-16 |
- |
2018-10-04 |
20,000,000 |
KARNATAKA BANK LIMITED |
|
10156027 |
2008-02-20 |
- |
2019-02-27 |
100,000,000 |
BANK OF BARODA |
|
10233884 |
2010-07-16 |
- |
2018-05-04 |
Movable property (not being pledge) |
120,000,000 |
CANARA BANK |
10239817 |
2010-09-14 |
- |
2018-07-13 |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10379636 |
2012-09-06 |
- |
2018-05-22 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10439765 |
2013-08-01 |
- |
2018-05-16 |
Movable property (not being pledge) |
2,798,656 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
10527561 |
2014-08-04 |
- |
2018-05-22 |
1,000,000,000 |
HDFC BANK LIMITED |
|
10532548 |
2014-09-15 |
- |
2022-02-15 |
200,000,000 |
YES BANK LIMITED |
|
80004298 |
2004-12-06 |
2007-11-20 |
2009-05-18 |
160,000,000 |
PUNJAB NATIONAL BANK |
|
80041632 |
2006-01-12 |
2007-09-26 |
2012-02-16 |
100,000,000 |
DENA BANK |
|
80041633 |
2005-12-09 |
- |
2012-01-14 |
20,000,000 |
INDUSIND BANK |
|
80041634 |
2004-07-16 |
- |
- |
Movable property (not being pledge) |
20,000,000 |
UCO BANK |
90174989 |
1999-01-11 |
- |
2018-08-30 |
Book debts |
2,000,000 |
INDUSLAND BANK LTD |
90311229 |
1999-01-11 |
- |
2018-08-30 |
Book debts |
2,000,000 |
INDUSIND BANK LTD. |
100267602 |
2019-05-20 |
- |
- |
100,000,000 |
HDFC BANK LIMITED |
|
100353987 |
2020-07-08 |
2022-02-18 |
- |
2,000,000,000 |
HDFC BANK LIMITED |
|
100450508 |
2021-04-03 |
- |
- |
Motor Vehicle (Hypothecation) |
483,761 |
HDFC BANK LIMITED |
100468196 |
2021-06-14 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
HDFC BANK LIMITED |
100557029 |
2022-01-31 |
- |
- |
Motor Vehicle (Hypothecation) |
9,200,000 |
HDFC BANK LIMITED |
100584980 |
2022-05-30 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
HDFC BANK LIMITED |
100598792 |
2022-06-28 |
- |
- |
Motor Vehicle (Hypothecation) |
1,250,000 |
HDFC BANK LIMITED |
100612239 |
2022-09-03 |
- |
- |
1,399,000 |
HDFC BANK LIMITED |
|
100612591 |
2022-09-28 |
- |
- |
1,500,000,000 |
ICICI BANK LIMITED |
|
100664504 |
2023-01-02 |
- |
- |
1,500,000,000 |
ICICI BANK LIMITED |
|
100668845 |
2023-01-09 |
- |
- |
600,000,000 |
THE FEDERAL BANK LTD |
|
100669464 |
2023-01-09 |
- |
- |
1,300,000,000 |
HDFC BANK LIMITED |
|
100732237 |
2023-05-24 |
- |
- |
100,000,000 |
DCB BANK LIMITED |
|
100732242 |
2023-05-24 |
- |
- |
90,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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