SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993KA1992PTC013104 As on: 2026-07-13
SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993KA1992PTC013104) is a Private company incorporated on 24 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED are VIJAY KUMAR MOHTA, and NAMITA MOHTA.
SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1992PTC013104 and its registration number is 13104. Users may contact SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED is NO.21,MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE. , BANGALORE, Karnataka, India - 560052.
Current status of SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHRI MADAN GOPAL FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI MADAN GOPAL FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHRI MADAN GOPAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535338 | VIJAY KUMAR MOHTA | Director | 1993-06-05 |
| 00535414 | NAMITA MOHTA | Additional Director | 2007-03-26 |
Past Directors & Key Managerial Personnel of SHRI MADAN GOPAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00535382 | KAUSHALYA DEVI MOHTA | Additional Director | - | 2022-10-21 |
Other Directorships of VIJAY KUMAR MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBT PAPER TRADING LLP | AAV-4715 | Designated Partner | 2021-01-14 | Ongoing |
| BEMCO HYDRAULICS LIMITED | L51101KA1957PLC001283 | Additional Director | - | 2023-07-25 |
| BEMCO HYDRAULICS LIMITED | L51101KA1957PLC001283 | Director | 2023-11-21 | Ongoing |
| WARIYAT HOLDINGS PRIVATE LIMITED | U01111KA1993PTC014068 | Director appointed in casual vacancy | 2023-11-28 | Ongoing |
| SUSHEN PAPERS PRIVATE LIMITED | U21000KA1984PTC005963 | Director | 1984-03-22 | Ongoing |
| SHRI ANANTH FINANCIAL SERVICES PRIVATE LIMITED | U65993KA1992PTC013101 | Director | 1993-06-05 | Ongoing |
| SUSTAINABLE GEOTECH CONSULTANCY PRIVATE LIMITED | U93000KA2009PTC049031 | Director | - | 2012-08-27 |
Other Directorships of KAUSHALYA DEVI MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARIYAT HOLDINGS PRIVATE LIMITED | U01111KA1993PTC014068 | Director | - | 2022-10-21 |
| SUSHEN PAPERS PRIVATE LIMITED | U21000KA1984PTC005963 | Additional Director | - | 2015-12-08 |
| SUSHEN PAPERS PRIVATE LIMITED | U21000KA1984PTC005963 | Director | - | 2022-10-21 |
| SHRI ANANTH FINANCIAL SERVICES PRIVATE LIMITED | U65993KA1992PTC013101 | Additional Director | - | 2022-10-21 |
Other Directorships of NAMITA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBT PAPER TRADING LLP | AAV-4715 | Designated Partner | 2021-01-14 | Ongoing |
| WARIYAT HOLDINGS PRIVATE LIMITED | U01111KA1993PTC014068 | Director | - | 2008-10-15 |
| WARIYAT HOLDINGS PRIVATE LIMITED | U01111KA1993PTC014068 | Managing Director | 2008-10-15 | Ongoing |
| SUSHEN PAPERS PRIVATE LIMITED | U21000KA1984PTC005963 | Additional Director | - | 2015-12-08 |
| SUSHEN PAPERS PRIVATE LIMITED | U21000KA1984PTC005963 | Director | 2015-12-08 | Ongoing |
| SHRI ANANTH FINANCIAL SERVICES PRIVATE LIMITED | U65993KA1992PTC013101 | Additional Director | 2007-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KA1995PTC018556 | SRINIVASA DEVELOPERS PRIVATE LIMITED | NO 21 MILLERS TANK BUND ROAD, KAVERIAPPA LAYOUT , BANGALORE, Karnataka, India - 560052 |
| U65993KA1992PTC013101 | SHRI ANANTH FINANCIAL SERVICES PRIVATE LIMITED | 21, MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U74999KA2019PTC129235 | PURPLEROCK HOSPITALITY PRIVATE LIMITED | NO.33, OLD BBMP NO 3/30 MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT , BANGALORE, Karnataka, India - 560052 |
| U72200KA2011PTC057559 | WEBRICH SOFTWARE PRIVATE LIMITED | ShubhodayaNo.19.KaveriappaLayoutMillersTankBundRoad,vasanthnagar , Bangalore, Karnataka, India - 560052 |
| U92130KA2007PTC042774 | HAND HELD MEDIA FILMS PRIVATE LIMITED | NO.23, FIRST FLOOR, KAVERIAPPA LAYOUT MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052 |
| U51103KA1989PTC010176 | S R NOVA COMMERCIAL PRIVATE LIMITED | Shubhodaya, No.19, Ground floor, Kaveriappa Layout Millers Tank Bund Road, Vasanthnagar , Bangalore, Karnataka, India - 560052 |
| U40106KA2022PTC168866 | NEOGREEN POWER PRIVATE LIMITED | No.9 & 9/1, prism Arcade, First Floor, Millers Tank Bund Road Kaveriappa Layout, Vasanth Nagar , Bangalore North, Karnataka, India - 560052 |
| U30006KA1988PTC009637 | PURE SINE ELECTRONICS PRIVATE LIMITED | NO.25, KAVERIAPPA LAYOUT,MILLER TANK BUND ROAD BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U15549KA2020PTC133879 | LEAF AND NUTS PRIVATE LIMITED | 33, Old BMP No. 3/30, situated at miller tank bund road, kavierappa layout Ward no. 78, Bangalore, 560052, Karnataka , Bangalore North, Karnataka, India - 560052 |
| U63040KA2013PTC069190 | TRAWEALTH INDIA PRIVATE LIMITED | NO.14, (old No: 3/13) first floor, Kaveriappa layout miller tank bund road, , bangalore, Karnataka, India - 560052 |
| U15139KA1998PTC024098 | KAMAL FARMS INDIA PRIVATE LIMITED | NO.3, QUEEN'S ROAD CROSS,TANK BUND MILLERS ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560052 |
| U21000KA1984PTC005963 | SUSHEN PAPERS PRIVATE LIMITED | 21 MILLER TANK BUND ROAD KAVERIAPPA LAYOUT , BANGALORE, Karnataka, India - 560052 |
| U85120KA2011PTC060519 | QUINTESSENCE DENTAL SOLUTIONS (BANGALORE) PRIVATE LIMITED | 34 MILLERS TANK BUND ROAD KAVERIAPPA LAYOUT, VASANTHNAGAR , BANGALORE, Karnataka, India - 560052 |
| AAJ-8376 | BIPS IESP LLP | No 32, 2 Floor Millers Tank Bund Road, Kaveriappa Vasanthnagar, Bangalore, Karnataka, India - 560052 |
| U74999KA2018PTC114822 | SGP INNOVAATIONS PRIVATE LIMITED | No 45, Miller Tank Bund Road, Kaveriappa Layout, Vasanthnagar , Bangalore, Karnataka, India - 560052 |
| U92132KA2004PTC035261 | DEVAS MULTIMEDIA PRIVATE LIMITED | First Floor, 29/1, Kaveriappa Layout Millers Tank Bund Road , Bangalore, Karnataka, India - 560052 |
| U70100KA2012PTC063167 | TENEO LAND DEVELOPERS PRIVATE LIMITED | No 22 and 22/1, Miller Tank Bund Road Kaveriappa Layout , Bangalore, Karnataka, India - 560052 |
| ACA-7638 | TRUEGRAIN PRODUCTS LLP | No. 28 MILLERS TANK BUND ROAD KAVERIAPPA LAYOUTVASANTNAGAR NEAR JAIN HOSPITAL BENGALURU BENGALURU NORTH Bangalore North, Karnataka, India - 560052 |
| U01222KA1988PTC008961 | GOLDEN HATCHERIES PRIVATE LIMITED | No 3, Queens Road, Cross, Tank Bund Millers Road, , Bangalore, Karnataka, India - 560052 |
| U45200KA2020PTC133510 | ZUMERA CONSTRUCTION PRIVATE LIMITED | No.22/1,Miller Tank Bund Road, Kaveriyappa Layout Kaveriyappa Layout , Bangalore, Karnataka, India - 560052 |
| U74999KA2011PTC058424 | GEN NEXT EDUCATION INDIA PRIVATE LIMITED | No. 33, old BMP No. 3/30, Miller Tank Road, Kaveriappa Layout, , Bangalore, Karnataka, India - 560052 |
| U17112KA1992PTC013197 | EXIM SILKS (INDIA) PRIVATE LIMITED | NO 48 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052 |
| U35301KA2002PTC030492 | AIRCRAFT DESIGN AND ENGINEERING SERVICES PRIVATE LIMITED | NO 48 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052 |
| U74999KA2020PTC141073 | SINIGHAMA PRIVATE LIMITED | NO 48 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052 |
| U85110KA2000PTC026221 | VIVUS HOSPITALS PRIVATE LIMITED | No. 8, Millers Tank Bund Road , Bangalore, Karnataka, India - 560052 |
| U85110KA2008PTC046556 | VIVUS SPECIALITY HOSPITALS PRIVATE LIMITED | No.8, Millers Tank, Bund Road , Bangalore, Karnataka, India - 560052 |
| U85110KA2008PTC046970 | CURE HEART STROKE AND CANCER CENTRE (INDIA) PRIVATE LIMITED | No. 8, Millers Tank Bund Road , Bangalore, Karnataka, India - 560052 |
| U72400KA2008PTC048325 | RAGA DATA SOLUTIONS PRIVATE LIMITED | NO 48/2 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052 |
| ABA-5237 | MEIN YAO FOODWORKS LLP | NO 25 KAVERIAPPA LAY OUT MILLER TANK BUND ROAD BANGALORE, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.