CIN |
|
|
Company Name |
MFL INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
12730 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 November 1981 |
|
Age of Company |
42 years, 4 month, 27 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹370,000,000 |
|
Paid up capital |
₹360,292,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 MFL INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
94/4, UG-F, UG-9 VILLAGE PATPARGANJ, DELHI East Delhi DL 110091 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01168540 |
Managing Director |
05 April 2012 |
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06654299 |
Additional Director |
27 May 2023 |
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07486691 |
Director |
04 March 2017 |
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09298942 |
Director |
12 September 2023 |
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AEWPJ2793R |
Company Secretary |
12 May 2016 |
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Previous Companies Associated with
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AMLPK1928N |
CFO(KMP) |
31 December 2014 |
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Previous Companies Associated with
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BJVPK1947F |
CFO(KMP) |
14 February 2017 |
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CKYPS8175C |
Company Secretary |
14 September 2018 |
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CPLPG5572H |
Company Secretary |
13 November 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1993PTC056309 |
DYNAMIC MOVERS INDIA PRIVATE LIMITED | 94/4 UG/F UG-9 VILLAGE PATPARGANJ MAYUR VIHAR PH-1 DELHI East Delhi DL 110091 IN |
U63030DL2017PTC313543 |
ARTHA LOGISTICS PRIVATE LIMITED | 94/4, UG/F, UG-9 VILLAGE PATPAR GANJ, MAYUR VIHAR PH-I DELHI East Delhi DL 110091 IN |
U72900DL2018PTC327857 |
FRAGILE WEBSOFT TECHNOLOGIES PRIVATE LIMITED | 207 A, UG/F, FLAT NO.-5 VILLAGE PATPARGANJ, MAYUR VIHAR PH-1 DELHI East Delhi DL 110091 IN |
U52609DL2022PTC394653 |
WKYC RURAL MART PRIVATE LIMITED | SHOP NO G-8, P.NO-94/4, G/F, VILLAGE PATPARGANJ, MAYUR VIHAR, PH-1 DELHI East Delhi DL 110091 IN |
U70102DL2013PTC252096 |
OKHLA CONSTRUCTIONS PRIVATE LIMITED | H. NO.-19-C, F/F,VILLAGE-PATPARGANJ DELHI-110091 NEW DELHI East Delhi DL 110091 IN |
U63030DL2018PTC339116 |
ALEXAVIER TRAVELS PRIVATE LIMITED | H No-217, F/F, Village Patparganj, Mayur Vihar Ph-1, Delhi-110091 DELHI East Delhi DL 110091 IN |
U45400DL2019PTC349118 |
URBANWALL DEVELOPERS PRIVATE LIMITED | A-9/3 G/F, GALI NO.4, SHASHI GARDEN, MAYUR VIHAR, PHASE- I, DELHI-110091 NEW DELHI East Delhi DL 110091 IN |
U74110DL2006PTC148436 |
MULTI LEVEL LOGISTICS PRIVATE LIMITED | 94/4, 3rd Floor, Khasra No. 490/106, Village Patparganj Delhi East Delhi DL 110091 IN |
U15490DL2019PTC345963 |
DIETNSHAKE PRIVATE LIMITED | 170/1, UG/F VILLAGE PATPAR GANJ, MAYUR VIHAR PH-1 DELHI East Delhi DL 110091 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 |
10098253 |
2008-03-17 |
2017-03-27 |
2020-01-28 |
390,800,000 |
State Bank of India |
|
10217647 |
2010-03-23 |
- |
2012-05-10 |
36,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10242746 |
2010-09-24 |
- |
2014-10-20 |
770,000 |
Karnataka Bank Ltd. |
|
10475503 |
2014-01-31 |
- |
2015-06-16 |
15,500,000 |
PNB HOUSING FINANCE LIMITED |
|
90059231 |
2005-08-04 |
- |
2012-03-21 |
6,000,000 |
HDFC BANK LTD. |
|
90369155 |
1996-06-01 |
- |
2011-07-14 |
7,000,000 |
DENA BANK' |
|
100031737 |
2016-03-21 |
- |
- |
35,400,000 |
VOLVO ASSET FINANCE INDIA PRIVATE LIMITED |
|
100031763 |
2016-02-29 |
- |
- |
23,600,000 |
VOLVO ASSET FINANCE INDIA PRIVATE LIMITED |
|
100085546 |
2016-08-31 |
- |
- |
41,300,000 |
VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED |
|
100163830 |
2017-08-31 |
- |
- |
36,750,000 |
TATA MOTORS FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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