Maghan Financial Services Private Limited
About Maghan Financial Services Private Limited
Data last updated:
Maghan 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 management consultancy activity segment of the professional services sector. It was incorporated on 28 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC160780.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghanshyam Surajbali Kurmi and Santosh Verma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Oberoi Garden B Wing 4078 Off Sakivihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Maghan Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOberoi Garden B Wing 4078 Off Sakivihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Maghan Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maghan Financial Services Private Limited, buy the company report.
Board of directors of Maghan Financial Services Private Limited
Maghan Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Surajbali Kurmi | Director | 01 Oct 2009 | 17 Years 1 Months | As last reported |
| Santosh Verma | Director | 01 Feb 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Maghan 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 Maghan 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 Maghan Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maghan Financial Services Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Sandeep Kumar Verma ceased to be Director on 01 Feb 2012.
Frequently asked questions
Maghan 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.
Maghan Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 28 March 2006 and is registered under CIN U74140MH2006PTC160780. The company has been struck off by the Registrar of Companies and is no longer operational.
Maghan Financial Services had 2 directors:
- Ghanshyam Surajbali Kurmi - Director
- Santosh Verma - Director
The CIN (Corporate Identification Number) of Maghan Financial Services is U74140MH2006PTC160780. 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 Maghan Financial Services is at Oberoi Garden B Wing 4078 Off Sakivihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Maghan Financial Services was incorporated on 28 March 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maghan Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Maghan Financial Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Sandeep Kumar Verma ceased to be Director on 01 Feb 2012. Santosh Verma was appointed as Director on 01 Feb 2012. Naresh Doshi Sukhraj ceased to be Director Appointed In Casual Vacancy on 26 Feb 2010. Maghan Financial Services has 7 board changes on record in total.
Maghan Financial Services can be reached at its registered office: Oberoi Garden B Wing 4078 Off Sakivihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
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