CIN |
|
|
Company Name |
MDFC FINANCIERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
18591 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 August 1996 |
|
Age of Company |
27 years, 8 month, 14 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 |
₹180,000,000 |
|
Paid up capital |
₹145,015,160 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of MDFC FINANCIERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SCO-48 (BASEMENT), SHIV NAGAR, PEER MUCHALLA, ZIRAKPUR PB 140603 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03410007 |
Director |
13 April 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
07902691 |
Director |
16 July 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
07902698 |
Managing Director |
21 August 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08030865 |
Director |
24 December 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
ALEPA8353M |
Company Secretary |
23 June 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
ANQPP1639M |
CEO(KMP) |
24 December 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AQUPK8942P |
CEO(KMP) |
01 June 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAW-7375 |
GARG REALTY INFRA PROMOTERS LLP | SCO NO 48 SHIV NAGAR, PEER MUCHALA, ZIRAKPUR Mohali PB 140603 IN |
AAS-0746 |
HONEYOURSKILLS LLP | SCO 49 SHIV NAGAR PEER MUCHHALLA ZIRAKPUR Mohali PB 140603 IN |
U45202PB2006PTC029743 |
MILTON BUILDERS AND PROMOTERS PRIVATE LIMITED | PLOT NO 130, SHIV NAGAR, PEER MUCHALLA ZIRAKPUR MOHALI Mohali PB 140603 IN |
U45100PB2016PTC045251 |
WHITE TASSEL OVERSEAS PRIVATE LIMITED | SCO NO, 20, SHIV NAGAR PEER MUCHHALLA NAC ZIRAKPUR Mohali PB 140603 IN |
U55209PB2018PTC047616 |
AHR HOSPITALITY PRIVATE LIMITED | FLAT NO. 1003A, VICTORIA HEIGHTS PEER MUCHALLA, ZIRAKPUR, SAS NAGAR ZIRAKPUR Mohali PB 140603 IN |
U74900PB2014PTC039028 |
RK FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 301, Samridhi Homes - 3, Near Chinar Appartments Peer Muchalla Zirakpur, Dera Bassi, SAS Nagar Zirakpur Mohali PB 140603 IN |
U92190PB2015PTC039608 |
BODY PULSE GYM PRIVATE LIMITED | MR AMIT NAYYAR C/O BODY PULSE GYM SCO 16, SECOND FLOOR NEAR BARRIER, PEER MUCHALLA ZIRAKPUR ZIRAKPUR Mohali PB 140603 IN |
U85100PB2020PTC052493 |
PRO HOME CARE PRIVATE LIMITED | SCO-14 PEER MUCHALLA ZIRAKPUR Mohali PB 140603 IN |
U45201PB1996PTC017513 |
PINNACLE BUILDERS AND ENGINEERS PRIVATE LIMITED | AEREN HOMES,VILLAGE - PEER MUCHALLA TEHSIL -ZIRAKPUR SAS NAGAR Mohali PB 140603 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 |
100372135 |
2020-08-31 |
- |
- |
Book debts; Floating charge |
3,500,000 |
NAMDEV FINVEST PRIVATE LIMITED |
100397826 |
2020-12-24 |
- |
- |
10,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
|
100406835 |
2021-01-23 |
- |
- |
Book debts; Personal Guarantee of Directors |
4,500,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100414769 |
2021-02-11 |
- |
- |
5,000,000 |
BHALA FINANCE PRIVATE LIMITED |
|
100421441 |
2021-02-22 |
- |
- |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100430687 |
2021-03-08 |
- |
- |
4,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100442611 |
2021-04-15 |
- |
- |
5,000,000 |
HINDON MERCANTILE LIMITED |
|
100449904 |
2021-06-10 |
- |
- |
50,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
|
100456266 |
2021-06-28 |
- |
- |
Motor Vehicle (Hypothecation) |
8,109,938 |
HDFC BANK LIMITED |
100514875 |
2021-12-20 |
- |
- |
PERSONAL GUARANTEE OF DIRECTORS OF COMPANY |
5,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100515548 |
2021-12-16 |
- |
- |
Book debts; Personal guarantee of directors of company |
5,000,000 |
CAPITAL INDIA FINANCE LIMITED |
100519174 |
2021-12-18 |
- |
- |
Book debts; PERSONAL GUARANTEE OF DIRECTORS OF COMPANY |
10,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100522236 |
2021-12-28 |
- |
- |
Book debts |
10,000,000 |
ASHV FINANCE LIMITED |
100531110 |
2022-02-04 |
- |
- |
Book debts; Floating charge |
15,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100532810 |
2022-01-20 |
- |
- |
Book debts |
20,000,000 |
AU SMALL FINANCE BANK LIMITED |
100532812 |
2022-01-20 |
- |
- |
Book debts |
5,000,000 |
AU SMALL FINANCE BANK LIMITED |
100539120 |
2022-02-12 |
- |
- |
Book debts |
7,500,000 |
BHALA FINANCE PRIVATE LIMITED |
100540028 |
2022-02-10 |
- |
- |
Book debts; Personal Guarantee of Directors |
15,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100543381 |
2022-02-28 |
- |
- |
Book debts; personal guarantee of directors of company |
10,000,000 |
IKF FINANCE LIMITED |
100680320 |
2023-02-06 |
- |
- |
20,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100682370 |
2023-02-23 |
- |
- |
20,000,000 |
IKF FINANCE LIMITED |
|
100693792 |
2023-03-15 |
- |
- |
10,000,000 |
K.S.CAPITAL SERVICES PRIVATE LIMITED |
|
100696269 |
2023-03-18 |
- |
- |
30,000,000 |
CAPITAL INDIA FINANCE LIMITED |
|
100696694 |
2023-03-16 |
- |
- |
20,000,000 |
GROW MONEY CAPITAL PRIVATE LIMITED |
|
100701333 |
2023-03-31 |
- |
- |
5,000,000 |
GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED |
|
100728204 |
2023-05-27 |
- |
- |
20,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
|
100731240 |
2023-05-31 |
- |
- |
30,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100742722 |
2023-06-26 |
- |
- |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100743556 |
2023-07-01 |
- |
- |
100,000,000 |
VIVRITI CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250