Malhar Financial Services Private Limited

Malhar Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2010PTC211090 Incorporated 18 December 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Dec 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Malhar Financial Services Private Limited

Data last updated:

Malhar 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 auxiliary services segment of the financial services sector. It was incorporated on 18 December 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC211090.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Mhalu Tadge and Sandeep Mhalu Tadge.

The registered office was at Mumbai, Maharashtra.

Company details

CIN U67190MH2010PTC211090
Registration Number 211090
Incorporation Date 18 December 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Santosh Mhalu Tadge Director Sandeep Mhalu Tadge Director

Contact details

Malhar Financial Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    G – 1 Shop . No. 2 M.S. Vijay Nagap Apt Near M.I.D.C Bridge M.M. Road Andheri, (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Malhar Financial Services Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Malhar Financial Services Private Limited

Year-wise financial statements and ratios of Malhar Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Malhar Financial Services Private Limited

Malhar Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Mhalu TadgeDirector21 Jul 201115 Years 3 MonthsAs last reported
Sandeep Mhalu TadgeDirector18 Dec 201015 Years 10 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malhar 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 Malhar Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malhar Financial Services Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Amol Ashok Patil ceased to be Director on 21 Jul 2011.

Ceased
Amol Ashok Patil ceased to be Director.
Appointed
Santosh Mhalu Tadge was appointed as Director.
Appointed
Sandeep Mhalu Tadge was appointed as Director.
Incorporation
18 Dec 2010
Malhar Financial Services Private Limited was registered on 18 Dec 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records.

Frequently asked questions

Malhar 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.

Malhar Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 December 2010 and is registered under CIN U67190MH2010PTC211090. The company has been struck off by the Registrar of Companies and is no longer operational.

Malhar Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Malhar Financial Services is U67190MH2010PTC211090. 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 Malhar Financial Services is at G – 1 Shop . No. 2 M.S. Vijay Nagap Apt Near M.I.D.C Bridge M.M. Road Andheri, East, Mumbai, Maharashtra, India – 400059.

Malhar Financial Services was incorporated on 18 December 2010. It is registered with the Registrar of Companies, Mumbai.

Malhar Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Amol Ashok Patil ceased to be Director on 21 Jul 2011. Santosh Mhalu Tadge was appointed as Director on 21 Jul 2011. Sandeep Mhalu Tadge was appointed as Director on 18 Dec 2010.

Malhar Financial Services can be reached at its registered office: G – 1 Shop . No. 2 M.S. Vijay Nagap Apt Near M.I.D.C Bridge M.M. Road Andheri, East, Mumbai, Maharashtra, India – 400059.

Malhar Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.