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
MAKING FIN-CORP PRIVATE LIMITED
CIN: U74120MP2014PTC032355 As on: 2026-07-13
MAKING FIN-CORP PRIVATE LIMITED (CIN: U74120MP2014PTC032355) is a Private company incorporated on 10 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAKING FIN-CORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAKING FIN-CORP PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MAKING FIN-CORP PRIVATE LIMITED are PAWAN VERMA, and DEEP SINGH PARMAR.
MAKING FIN-CORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MP2014PTC032355 and its registration number is 32355. Users may contact MAKING FIN-CORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKING FIN-CORP PRIVATE LIMITED is F-6, AVINASH COMPLEX, OPP. STATE BANK OF INDIA SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001.
Current status of MAKING FIN-CORP 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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Previous CINs
ZaubaCorp's company report for MAKING FIN-CORP 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 MAKING FIN-CORP
Purchase full report of MAKING FIN-CORP
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 MAKING FIN-CORP 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 MAKING FIN-CORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05133178 | PAWAN VERMA | Director | 2014-02-10 |
| 05133475 | DEEP SINGH PARMAR | Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of MAKING FIN-CORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAA BHAGWATI FINANCIAL SERVICES PRIVATE LIMITED | U74992MP2011PTC027370 | Director | 2011-12-26 | Ongoing |
Other Directorships of DEEP SINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAA BHAGWATI FINANCIAL SERVICES PRIVATE LIMITED | U74992MP2011PTC027370 | Director | 2011-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MP1988PTC004500 | SERMAN INDIA ROAD MAKERS PVT LTD | 9, FIRST FLOOR, NADRA COMPLEX OPP. STATE BANK OF INDIA, SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U92490MP2018PTC044990 | LAKEWINGS TOUR PRIVATE LIMITED | FLAT NO 15, SHALIMAR FOUNTAIN COMPLEX OPP. STATE BANK OF INDIA, SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2016PTC040763 | AZIOM TELECOM PRIVATE LIMITED | SHOP NO. 1 & 2, SECOND FLOOR, RELIABLE PLAZA, OPP STATE BANK, SULTANIA ROAD, NEAR T.M,CONVENT,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U51102MP2001PTC014730 | KHAJURAHO EXPORTS PRIVATE LIMITED | G-7,AVINASH COMPLEX ,OPP-S.B.ISQUARE,SULTANIA ROAD BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| AAE-2114 | AEON TECHNOENGINEERING SERVICES LLP | 26, Marwari Road Opp Bank of India Bhopal, Madhya Pradesh, India - 462001 |
| U51909MP2015PTC034724 | ACORN DYNAMIC EASY MARKETING PRIVATE LIMITED | SHOP R.K VILLA STATE BANK OF INDIA, SULTANIA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2013PTC031501 | GOLDEN GROUP REALESTATE (INDIA) PRIVATE LIMITED | F-1, IST FLOOR, NADRA COMPLEX, SULTANIA ROAD-NADRA COMPLEX, , BHOPAL, Madhya Pradesh, India - 462001 |
| U51900MP2013PTC030804 | PHOENIX GLUME TRADEX PRIVATE LIMITED | AVINASH COMPLEX, 2ND FLOOR SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U16003MP2012PTC028188 | AVATAR TOBACCO PRIVATE LIMITED | F-2 Nadra Apartment State Bank Square Sultaniya Road , Bhopal, Madhya Pradesh, India - 462001 |
| U01222MP1999PTC013260 | PIONEER POULTRIES PRIVATE LIMITED | MIG-9, IInd, Floor, Nadra Complex, State Bank Square Opp. Thana Kohefiza , Bhopal, Madhya Pradesh, India - 462001 |
| U73100MP2012PTC028556 | WORLD HOMEOPATHIC RESEARCH ORGANIZATION PRIVATE LIMITED | 206, SHRISTI COMPLEX, F-1, 1ST FLOOR, ZONE - 1, M.P. NAGAR IN FRONT OF CITY BANK , BHOPAL, Madhya Pradesh, India - 462001 |
| U22203MP2026PTC082484 | GROWVIX INDUSTRIES INDIA PRIVATE LIMITED | SULTANIA ROAD, SHOP NO-2,,NADRA COMPLEX,Huzur,Bhopal,Madhya Pradesh,462001-India |
| ACR-9937 | SERMAN LOGISTICS LLP | FLAT NO 9, NADRA COMPLEX,SULTANIA ROAD,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U49224MP2025PTC079288 | DESTINY TRADING SERVICES PRIVATE LIMITED | SHOP NO G-11,AVINASH CPLX,SULTANIA ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U72200MP2011PTC026364 | HUMSERVE IT SOLUTIONS PRIVATE LIMITED | FLAT No 8., NADRA COMPLEX SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2013PTC030155 | MALCOLM INFORMATION TECHNOLOGY PRIVATE LIMITED | 06, Nadra Complex, SBI Chouraha, Sultania Road , Bhopal, Madhya Pradesh, India - 462001 |
| U17124MP1986PTC003490 | SHALIMAR SYNTHETICS PVT LTD | FLAT NO.6,NADRA APT.SBI SQUARE SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U68100MP2024PTC072969 | BAKKAH REAL ESTATE DEVELOPERS PRIVATE LIMITED | Flat No-4, Sultania Road,Near SBI Bank,Nadra Compl,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2017PTC043831 | SHOPPERSCLAN SOLUTIONS PRIVATE LIMITED | FLAT NO 10 SECOND FLOOR NADRA COMPLEX STATE BANK SQUARE , BHOPAL, Madhya Pradesh, India - 462001 |
| U01400MP2008PTC021416 | M. P. AGRIGREEN SOLUTION PRIVATE LIMITED | D-32, ALAM VILLA, NEAR STATE BANK OF INDORE IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2011PTC026450 | TECHNOCYTE SERVICES PRIVATE LIMITED | T-1, Third Floor, Nadra Complex, Near SBI Chouraha, Sultania Road , Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2014OPC033152 | VISHAL CIVILCON OPC PRIVATE LIMITED | F NO-7 FIRST FLOOR NADRA COMPLEX SBI OPP KOH E FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U74990MP2015PTC033846 | PROGRESSIVE ISO CERTIFICATION INDIA PRIVATE LIMITED | SHOP NO F- 2 HIG GV APARTMENT IN FRONT OF SAGAR COMPLEX , BHOPAL, Madhya Pradesh, India - 462001 |
| U93000MP2016PTC041481 | BLEEDZ LIFE PRIVATE LIMITED | H.NO.13 STREET NO.4 FIRST FLOOR OPP. C.B.I. BANK ROAD IBRAHIMPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U04520MP2000PTC014354 | CHIRAG BUILDERS AND CONTRACTORS PRIVATE LIMITED | RELIABLE HOUSE,GROUND FLOORA-6,KOHE-FIZA OPP- KAHKASHAN COMPLEX,INDORE ROAD,BHOPA L , PIN-462001, Madhya Pradesh, India - 000000 |
| U51909MP2011PTC025567 | HERMANOS GENERAL TRADES & EXPORTS PRIVATE LIMITED | SHAMIM MANZIL, NEAR CENTRAL BANK OF INDIA SHAHJEHANABAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U01511MP1988PTC004458 | RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED | RELIANCE HOUSE, A-6, KOH-E-FIZA, , INDORE ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U63040MP1979PTC001533 | RELIABLE TOURS & TRAVELS ( INDIA) PRIVATE LIMITED | RELIABLE HOUSE,A-6 KOH-E-FIZA , INDORE ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U01403MP2015OPC034872 | TRUELIFE AGROTECH SERVICES INDIA PRIVATE LIMITED (OPC) | CITY CHURCH OPP. TAJUL MASAJID STAIRS 86, HAMIDIYA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| 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.
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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.