Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARDUL CLASSIC FINANCE PRIVATE LIMITED
CIN: U67120MP1997PTC012089 As on: 2026-07-13
MARDUL CLASSIC FINANCE PRIVATE LIMITED (CIN: U67120MP1997PTC012089) is a Private company incorporated on 01 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 45000.00.MARDUL CLASSIC FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MARDUL CLASSIC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1997PTC012089 and its registration number is 12089. Users may contact MARDUL CLASSIC FINANCE PRIVATE LIMITED on its Email address - . Registered address of MARDUL CLASSIC FINANCE PRIVATE LIMITED is NEAR S.P.BANGLOW, GAYATRI NAGAR , MORENA, Madhya Pradesh, India - 000000.
Current status of MARDUL CLASSIC FINANCE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARDUL CLASSIC FINANCE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARDUL CLASSIC FINANCE
Purchase full report of MARDUL CLASSIC FINANCE
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 MARDUL CLASSIC FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARDUL CLASSIC FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MARDUL CLASSIC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP1996PTC010788 | RAJNANDGAON LIQUOR AND FINANCE PRIVATE L IMITED | NEAR BUS STAND,KAILASH-NAGAR,RAJNANDGAON.(M.P.) , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U02423MP1995PLC008915 | SOMA FORMULATION LIMITED | E-1,HIG COLONY,R.S.S.NAGAR,INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U24246MP2000PTC014304 | AGARWAL HERBAL PRIVATE LIMITED | C-20,MIG COLONYR.S.S. NAGAR,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U02001MP1996PTC010678 | HELPING HANDS AGRO SUPPLIERS PVT LTD | 751-SHAKTI NAGAR NEAR NINTYQUARTERS ,JABALPUR M.P. , M.P., Madhya Pradesh, India - 000000 |
| U45202MP1991PTC006562 | BHOJPUR BUILDERS PVT LTD | S-18,AMER COMPLEX ZONE-IIM.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U51102MP1997PTC012367 | PRIYANKA DISTRIBUTORS PRIVATE LIMITED | S.M.OFFICE CHAMBERS323-ZONE -I,M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U74220MP1995PTC009241 | MUKUNDAN FINANCIALS PVT LTD | S-9,THADARAM COMPLEX,209-A,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U72200MP2000PTC014491 | GRAPEWYNE DOT COM PRIVATE LIMITED | Z-20,2ND FLOOR,S-5,BADRIMAHAL,ZONE-I, M.P.NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U50200MP2006PTC018464 | VIDHYA MOTORS PRIVATE LIMITED | PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015222 | RUBICON TRADELINKS PRIVATE LIMITED | NEAR KOTHI NO-40,P.S.Q.LINEROAD,OLD SHIVPURI , , DISTT-SHIVPURI, M.P, Madhya Pradesh, India - 000000 |
| U55101MP1992PTC007059 | RATHI HOMES AND HOTELS PVT LTD | RATHI GARDENM.S. ROAD MORENA , M.P., Madhya Pradesh, India - 000000 |
| U02421MP1985PTC002846 | MANISH AGRO PESTICIDES PVT LTD | 9,ANEKENT NAGAR NEAR LILYCINEMA , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U25209MP1988PTC004561 | MUKESH PLASTIC INDUSTRIES PVT LTD | PLOT NO-55,PANCHSHEEL NAGAR,,NEAR RAVINDRA COLLEGE BHOPAL, , M.P., Madhya Pradesh, India - 000000 |
| U04520MP1989PTC005366 | P.G. CONSTRUCTIONS PVT. LTD. | 3-LALARAM NAGAR NEAR ST. PAULSCHOOL . , INDORE M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015243 | SWARAJ DEVELOPMENT MARKETING (INDIA) PRI VATE LIMITED | T.I.T.COMPLEX,NEAR OLD BUS STAND, MORENA , M.P., Madhya Pradesh, India - 000000 |
| U74140MP1995PTC008928 | BHOPAL TECHNO AIDS PVT LTD | 1/1,ARCHANA COMPLEX,NEAR MATA MANDIR, T.T.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U02710MP1983PLC002292 | SAPT SHRANG STEELS LTD | GULMARG COMPLEX,2 M.I.G. NEAR SAPNA SANGITA SNEH NAGAR, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U24111MP1987PTC003904 | VAGISHWARI CHEMICALS PVT LTD | 2/30 HOUSING BOARD COLONYOPP.E.S.I.HOSPITAL JAWAHAR NAGAR , RATLAM M.P., Madhya Pradesh, India - 000000 |
| U51909MP1977PTC001424 | SANJEEV EXPORTS PVT LTD | RAGHUBIR PD.SHARMA HOUSE,NO.67,IDGAH MILLS NEAR RAM NAGAR COLONY,BHOPAL. , M.P, Madhya Pradesh, India - 000000 |
| U45205MP1998PLC013021 | DEWAS INDUSTRIAL WATER SUPPLY COMPANY LIMITED | C/O.M.P.S.I.D.C.LIMITED AVN TOWERS, FLOORS I. II. & III, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U63020BR2005PTC011608 | KISHU SHIT BHANDAR PRIVATE LIMITED | A-11 KRISHI NAGAR P.O ASHIANANAGAR P.S. SHASTRI NAGAR PATNA , NAGAR P S SHASTRI NAGAR PATNA, Bihar, India - 000000 |
| U65921UP1957PLC002645 | BHARAT INSTALMENT CORPORATION LIMITED | NEAR S.K.P. INTER COLLEGE,GANDHI NAGAR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001MP1997PLC012194 | ASHUTOSH PLANTATIONS (INDIA)LIMITED | KESHRI NAGAR(PATEL NAGAR)MAMOGAPM P.O.KHAMARIYA DISTT-JABALPUR , M.P., Madhya Pradesh, India - 000000 |
| U72400MP2006PTC018458 | FLEX CG SERVICES PRIVATE LIMITED | BG-201, SCHEME NO. 74C VIJAYNAGAR INDORE M.P. , NAGAR INDORE M.P., Madhya Pradesh, India - 000000 |
| U52520MP1997PTC011746 | PACE INFOLINK PVT LTD | S-22, THADARAM COMPLEX, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U14202MP1985PLC002723 | MADHYA PRADESH SUREKHA CEMENT LTD | M P S I C MALVIYA NAGAR, PANCHANAN, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U24117MP1998PTC012595 | LAL ION EXCHANGE AND CHEMICALS PRIVATE LIMITED | S-7,112-JAIDEEP COMPLEX ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U72200MP2005PTC017317 | CJ INFOTECH PRIVATE LIMITED | S-3, SHRISHTI COMPLEX, 206ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U74210MP2005PTC018051 | ISMS CONSULTANTS PRIVATE LIMITED | 163, ZONE-1, S-1, SECOND FLOOR M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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