CIN |
|
|
Company Name |
MOGUL FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
108795 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 June 1997 |
|
Age of Company |
26 years, 10 month, 7 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 |
₹31,500,000 |
|
Paid up capital |
₹30,000,000 |
|
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 MOGUL FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.mehtagroup.co.in (Incorrect website?)
Address:
A-1 SADICHHA CHS LTD., ROKADIA LANE, NEAR GOKUL HOTEL, BORIWALI - WEST, MUMBAI Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00308216 |
Director |
16 June 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00308276 |
Director |
16 July 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAY-5989 |
NEXT SPACE REALTY LLP | Shop No 1, Om Shri Jagannath CHS Ltd, Near Gokul Hotel, Rokadia Lane, Borivali (West) Mumbai Mumbai City MH 400092 IN |
U31300MH1999PTC118094 |
DAKSHA CABLES INDUSTRIES PRIVATE LIMITED | 8, WING-A BLDG No.1,BORIVILI GANJAWALA CHS LTD SVP ROAD GANJAWALA LANE NR GOKUL HOTEL BORIVALI W MUMBAI Mumbai City MH 400092 IN |
U72300MH2011PTC218174 |
CLEMATITE COMPUTECH PRIVATE LIMITED | GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN |
U72300MH2011PTC218328 |
FINGORA IT SERVICES PRIVATE LIMITED | GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN |
U74999MH2016PTC286744 |
MAXIMUS GEMS & JEWELLERY PRIVATE LIMITED | 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U74999MH2016PTC286489 |
TRITONIA GEMS & JEWELLERY PRIVATE LIMITED | 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U63040MH2011PTC218539 |
TANISHQQ AIR TRAVELS PRIVATE LIMITED | B-1, SADICHHA CHS, S.V.P ROAD, ROKADIA LANE, BORIVALI WEST, MUMBAI Mumbai City MH 400092 IN |
U67110MH2010PTC198763 |
MARKFIN CONSULTANTS PRIVATE LIMITED | 7, GANGA VIHAR GROUND FLOOR, ROKADIA LANE NEAR GOKUL HOTEL, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U74140MH2010PTC200696 |
OMKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | A-101, New Delite apartment CHS Ltd., Chandawarkar Road, Near Raj Mahal Hotel, Borivali West Mumbai Mumbai City MH 400092 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 |
10618710 |
2016-01-12 |
- |
2022-11-11 |
5,000,000 |
AU FINANCIERS (INDIA) LIMITED |
|
100019838 |
2016-03-23 |
- |
2022-11-11 |
5,000,000 |
AU FINANCIERS (INDIA) LIMITED |
|
100059055 |
2016-10-10 |
- |
2022-11-11 |
5,000,000 |
AU FINANCIERS (INDIA) LIMITED |
|
100118893 |
2017-07-31 |
- |
2022-10-13 |
5,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100142034 |
2017-10-27 |
2019-01-21 |
2022-10-17 |
3,500,000 |
AU SMALL FINANCE BANK LIMITED |
|
100142035 |
2017-10-27 |
- |
2022-11-11 |
7,500,000 |
AU SMALL FINANCE BANK LIMITED |
|
100169243 |
2018-03-26 |
- |
- |
12,500,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100178309 |
2018-05-02 |
- |
- |
Book debts; Floating charge |
10,000,000 |
VISU LEASING AND FINANCE PRIVATE LIMITED |
100184994 |
2018-06-07 |
- |
2022-10-17 |
12,500,000 |
AU SMALL FINANCE BANK LIMITED |
|
100203622 |
2018-08-28 |
- |
2022-10-13 |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100231731 |
2018-12-29 |
- |
- |
10,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100259071 |
2019-04-08 |
- |
2022-10-17 |
6,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100316695 |
2019-12-31 |
- |
2022-10-13 |
10,000,000 |
MAS FINANCIAL SERVICES 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
₹
250