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MGM FINSERV INDIA PRIVATE LIMITED
CIN: U65999MH2018PTC317431 As on: 2026-07-13
MGM FINSERV INDIA PRIVATE LIMITED (CIN: U65999MH2018PTC317431) is a Private company incorporated on 26 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
MGM FINSERV INDIA 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.MGM FINSERV INDIA 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 MGM FINSERV INDIA PRIVATE LIMITED are RATTIHALLY SEETHARAMA, and AKSHAY CHANNABASAPPA MAHANTASHETTAR.
MGM FINSERV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC317431 and its registration number is 317431. Users may contact MGM FINSERV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGM FINSERV INDIA PRIVATE LIMITED is B-32 PLOT-7 ASHOK NAGAR PREMISES CO OP SOCIETY LTD, SECTOR-18, VASHI, TURBHE , MUMBAI, Maharashtra, India - 400705.
Current status of MGM FINSERV INDIA 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 MGM FINSERV INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MGM FINSERV INDIA 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 MGM FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08549789 | RATTIHALLY SEETHARAMA | Director | 2019-10-19 |
| 06435703 | AKSHAY CHANNABASAPPA MAHANTASHETTAR | Director | 2018-11-26 |
Past Directors & Key Managerial Personnel of MGM FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06435740 | SHIVAPRAKASH MALLESHAPPA MAHANTSHETTAR | Director | - | 2020-04-06 |
| 00675715 | VISHWANATH MALLESHAPPA MAHANTASHETTAR | Director | - | 2020-04-06 |
| 06435682 | CHANNABASAPPA MALLESHAPPA MAHANTASHETTAR | Director | - | 2020-04-06 |
Other Directorships of SHIVAPRAKASH MALLESHAPPA MAHANTSHETTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATTIHALLY SEETHARAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWANATH MALLESHAPPA MAHANTASHETTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEWHOMES CONSTRUCTION INDIA PRIVATE LIMITED | U45202MH2010PTC207525 | Director | 2014-01-12 | Ongoing |
| NEWHOMES CONSTRUCTION INDIA PRIVATE LIMITED | U45202MH2010PTC207525 | Director | - | 2013-03-01 |
| BOMBAY BRIGADE INFRA SOLUTIONS PRIVATE LIMITED | U45209MH2021PTC358657 | Director | - | 2023-12-07 |
| BOMBAY BRIGADE URBAN HOUSING SOLUTIONS PRIVATE LIMITED | U45309MH2022PTC382995 | Director | 2022-05-20 | Ongoing |
Other Directorships of CHANNABASAPPA MALLESHAPPA MAHANTASHETTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY CHANNABASAPPA MAHANTASHETTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGMNATURE ENERGY PRIVATE LIMITED | U45100KA2020PTC139937 | Director | 2020-10-19 | Ongoing |
| M.G MAHANTASHETTAR VENTURES PRIVATE LIMITED | U46909KA2023PTC177523 | Director | 2023-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013FTC243059 | RANSA COMMODITIES PRIVATE LIMITED | OFFICE NO. 507, GROHITAM PREMISES CO-OP. SOC. LTD. PLOT NO.14/B, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283284 | TRITON SHIP MANAGEMENT AND OFFSHORE PRIVATE LIMITED | OFF. NO.-315,PLOT NO.- 796-C,PUNIT CHAMBER PREMISES CO-SOCIETY LTD., SEC.-18, VASHI TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1992PTC065846 | TRIVENI RETREADING SERVICES PRIVATE LIMITED | DEVI ANNAPURNA PREMISES CO-OP. LTD., PLOT NO. 8, SHOP NO. 23, A. P. M. C., TURBHE, SECTOR 18, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PLC309441 | SIDDHI WASTETOGREEN LIMITED | Plot no.8, Office No 128, 1st Floor, Devi Annapurna Premises Co-op. Society Ltd, Mafco Market Road, Sector 18, Vashi , Thane, Maharashtra, India - 400705 |
| AAT-2854 | VALPU SOLUTIONS LLP | 229, Grohitam Premises Co.op Society Ltd., Sector 19 C, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAP-3486 | HOUSING BAY REALTY LLP | Off B-32, Plot -7, Sector 18,Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U70102MH2014PTC259734 | PEHAL INDIA PRIVATE LIMITED | 605, Satra Plaza Premises Co-op. Society Ltd. Sector-19 D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAC-2932 | BHALLA HOMES LLP | 605, Satra Plaza Premises Co-op Society Ltd Palm Beach Road, Sector-19 D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U64120MH2006PTC160119 | AUM TELECOM PRIVATE LIMITED | 704, Plot No.19, Sector 19D Satra Plaza Premises Co-op Society Ltd , Navi Mumbai, Maharashtra, India - 400705 |
| AAY-2856 | SHRI HARIVALLABHI DEVELOPERS LLP | B/129, Plot No. 11 & 11A, Punit Ind. Premises Co Op Soc Ltd., MIDC, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2013FTC245037 | GEO SEISMIC SOLUTIONS PRIVATE LIMITED | 414, PERSIPOLIS PREMISES CO-OP SOC. LTD, 4TH FLOOR, PLOT NO.74, SECTOR- 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15310MH1991PTC063685 | GALAXY FOOD PROCESSING PVT.LTD. | PLOT NO.60, ARCH CO.OP.HSG.SOCIETY LTD.,FLAT NO.15 SECTOR II, VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-0852 | DCP EQUIPMENTS LLP | FLAT NO-8, 2nd FLOOR, PLOT NO-40 ABHAY CO-OP HSG SOCIETY LTD, SECTOR-29,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-8733 | AKSHAR AGRI INDIA LLP | Office No. 117, 1st Floor, Shivji Market Co-op Premises Society Ltd., Plot no 8 & 9, Sector 19D, Vashi, Maharashtra, India - 400705 |
| U45309MH2016PTC280089 | AIPS REAL ESTATE & ADVISORY SERVICES PRIVATE LIMITED | 405 4th Floor Shiv Centre Premises Co-op Society ltd Plot 72 DBC Sector 17 , Vashi, Maharashtra, India - 400705 |
| U74999MH2017FTC446768 | EBARA MACHINERY INDIA PRIVATE LIMITED | Unit No 903, Akshar Bluechip I.T. Park Co-op Premises Soc. Ltd,Plot No. D-263, TTC, MIDC, Turbhe, Vashi,Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74999MH2014PTC257714 | RCAD CONSULTING ENGINEERS PRIVATE LIMITED | PLOT NO D-11, PUNIT IND. PREMISES CO-OP SOCIETY C-110A, 1ST FLOOR, NEAR TURBHE NAKA, MID C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-3426 | SHINE LIFE SCIENCE LLP | A-208, PUNIT INDUSTRIAL ESTATE PREMISES CO-OP SOC. LTD., PLOT NO.11 & 11A, TURBHE, NAVI MUMBAI mumbai, Maharashtra, India - 400705 |
| U72200MH2014PTC253445 | PAYVANCE INNOVATION PRIVATE LIMITED | Off No.119, Plot No.84, Sector 17, Vardhaman ChambersPremises Co-op Soc ltd, Vashi, N avi Mumbai , THANE, Maharashtra, India - 400705 |
| U45400MH2012PTC226893 | 4FTBSYS PRIVATE LIMITED | Punit Industrial Premises Co-Op Society Ltd, Plot No. 11A & 11D, MIDC TTC, Opp Over Bridge, Turbhe Rly Station, Thane Belapur Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U93000MH2012NPL233020 | MUMBAI SRIFAL MERCHANTS ASSOCIATION | 606\B, MAHARANI CO.OP.SOCIETY PLOT NO.62, SECTOR-17, , VASHI, Maharashtra, India - 400705 |
| U63090MH2003PTC141928 | REAL LOGISTICS (MUMBAI) PRIVATE LIMITED | B-26 ASHOKA COMPLEXMAFCO SECTOR-18 PLOT NO 7 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-6710 | TEMPLE GLOBAL ADVISORY LLP | Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAI-5399 | CONTETRA UNIVERSAL LLP | 604, TRISHLA CO-OP HSG LTD PLOT 82, SECTOR 29, NEAR GOLDCREST HIGH SCHOOL,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC326155 | RETAILSOFT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 832,GROHITAM PREMISES CHS LTD PLOT NO 14/B, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2015PTC261109 | VALTERRA CORPORATE ADVISORS PRIVATE LIMITED | SHOP NO.14, TULIP CO-OP HSG. SOC. LTD. PLOT NO. 132, SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2013PTC241306 | GRAND PROTECTION FORCE PRIVATE LIMITED | Office No. B - 41, Plot No. - 7, Ashok Sagar Co. Op. Soc., Sanpada, , navi mumbai, Maharashtra, India - 400705 |
| U51900MH1995PTC095522 | GRAINTRADE PRIVATE LIMITED | OFFICE NO 305 SHIV CENTRECO OP PREMISES SOC LTD PL B 72 DBC SECTOR 17 VASHI , NEW MUMBAI, Maharashtra, India - 400705 |
| AAY-0430 | MASRANI LOGISTICS SERVICES LLP | 402 AND 403, FORTUNE PLAZA PREMISES CO OP SOC PLOT NO 29 AND 30, SECTOR 19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
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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.
| 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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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.