Mahalaxmi Factoring Services Limited
About Mahalaxmi Factoring Services Limited
Data last updated:
Mahalaxmi Factoring Services Limited was a public limited company based in Navi 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 support services segment of the services sector. It was incorporated on 29 November 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH1999PLC122822.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Naranasamy Arumugam and Velusamy Jayaraman.
Its last annual general meeting (AGM) was held on 30 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at #109 Ist Floor Royal Place Plot #11 Sectorno. 2 Near Kharghar Railway Station Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Company details
CIN history
Mahalaxmi Factoring Services has one previous CIN (Corporate Identification Number): L65191MH1999PLC122822. The current CIN is U65191MH1999PLC122822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191MH1999PLC122822 | Current |
| L65191MH1999PLC122822 | Previous |
Contact details
Mahalaxmi Factoring Services Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#109 Ist Floor Royal Place Plot #11 Sectorno. 2 Near Kharghar Railway Station Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryService, Other Support Services
To see the full contact details of Mahalaxmi Factoring Services Limited, buy the company report.
- 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 Mahalaxmi Factoring Services Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahalaxmi Factoring Services Limited, buy the company report.
Board of directors of Mahalaxmi Factoring Services Limited
Mahalaxmi Factoring Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naranasamy Arumugam | Director | 06 Dec 2007 | 18 Years 11 Months | As last reported |
| Velusamy Jayaraman | Director | 30 Oct 2020 | 6 Years 0 Months | As last reported |
| Muthusamy Saranyan | Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
Auditor
Mahalaxmi Factoring Services Limited is audited by W. GOWRI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| W. GOWRI | FY 2017 | 204923 |
Shareholding
The shareholding of Mahalaxmi Factoring Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mahalaxmi Factoring Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mahalaxmi Factoring Services 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 Mahalaxmi Factoring Services 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 Mahalaxmi Factoring Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahalaxmi Factoring Services Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Velusamy Jayaraman was appointed as Director on 30 Oct 2020.
Frequently asked questions
Mahalaxmi Factoring 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.
Mahalaxmi Factoring Services was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 29 November 1999 and is registered under CIN U65191MH1999PLC122822. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahalaxmi Factoring Services had 3 directors:
- Naranasamy Arumugam - Director
- Velusamy Jayaraman - Director
- Muthusamy Saranyan - Director
The CIN (Corporate Identification Number) of Mahalaxmi Factoring Services is U65191MH1999PLC122822. 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 Mahalaxmi Factoring Services is at #109 Ist Floor Royal Place Plot #11 Sectorno. 2 Near Kharghar Railway Station Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Mahalaxmi Factoring Services was incorporated on 29 November 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mahalaxmi Factoring Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 October 2020. Year-wise statements from 2015 are in the company report.
Mahalaxmi Factoring Services operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Velusamy Jayaraman was appointed as Director on 30 Oct 2020. Velusamy Jayaraman ceased to be Additional Director on 30 Oct 2020. Thiyagarajan Ambikapathy ceased to be Director on 19 Oct 2019. Mahalaxmi Factoring Services has 9 board changes on record in total.
The compliance status of Mahalaxmi Factoring Services is compliant as of 11 September 2026.
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