M3 Financial Services Private Limited
About M3 Financial Services Private Limited
Data last updated:
M3 Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC217485.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Mitul Niranjan Shah and Sahil Umesh Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
M3 Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M3 Financial Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M3 Financial Services Private Limited, buy the company report.
Board of directors of M3 Financial Services Private Limited
M3 Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitul Niranjan Shah Also directs: Baroda Poly Plast Ltd | Director | 13 May 2011 | 15 Years 5 Months | As last reported |
| Sahil Umesh Bhansali | Director | 12 Jun 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving M3 Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M3 Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M3 Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M3 Financial Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sahil Umesh Bhansali was appointed as Director on 12 Jun 2017.
Frequently asked questions
M3 Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M3 Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 May 2011 and is registered under CIN U65923MH2011PTC217485. The company has been struck off by the Registrar of Companies and is no longer operational.
M3 Financial Services had 2 directors:
- Mitul Niranjan Shah - Director
- Sahil Umesh Bhansali - Director
The CIN (Corporate Identification Number) of M3 Financial Services is U65923MH2011PTC217485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M3 Financial Services is at 503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004.
M3 Financial Services was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of M3 Financial Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
M3 Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sahil Umesh Bhansali was appointed as Director on 12 Jun 2017. Sejal Manish Shah ceased to be Director on 12 Jun 2017. Mitul Niranjan Shah was appointed as Director on 13 May 2011.
M3 Financial Services can be reached at its registered office: 503 Parekh Market 39 Kennedy Bridge Opera House, Mumbai, Maharashtra, India – 400004.