
Mandeep Holdings Private Limited
About Mandeep Holdings Private Limited
Data last updated:
Mandeep Holdings 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 05 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC101591.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.32 Lakh. It was led by directors Manish Devichand Jain and Dipendra Devichand Jain.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 28 Sikandari Buildingsenapati Bapat Marg Matunga (Wr), Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Mandeep Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address28 Sikandari Buildingsenapati Bapat Marg Matunga (Wr), Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Other Financial Intermediation
- 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 Mandeep Holdings Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mandeep Holdings Private Limited, buy the company report.
Board of directors of Mandeep Holdings Private Limited
Mandeep Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Devichand Jain | Director | 05 Aug 1996 | 30 Years 3 Months | As last reported |
| Dipendra Devichand Jain | Director | 05 Aug 1996 | 30 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Mandeep Holdings 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 Mandeep Holdings 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 Mandeep Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandeep Holdings Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Dipendra Devichand Jain was appointed as Director on 05 Aug 1996.
Frequently asked questions
Mandeep Holdings 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.
Mandeep Holdings 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 05 August 1996 and is registered under CIN U65990MH1996PTC101591. The company has been struck off by the Registrar of Companies and is no longer operational.
Mandeep Holdings had 2 directors:
- Manish Devichand Jain - Director
- Dipendra Devichand Jain - Director
The CIN (Corporate Identification Number) of Mandeep Holdings is U65990MH1996PTC101591. 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 Mandeep Holdings is at 28 Sikandari Buildingsenapati Bapat Marg Matunga Wr, Mumbai, Maharashtra, India – 400016.
Mandeep Holdings was incorporated on 05 August 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mandeep Holdings on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
Mandeep Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dipendra Devichand Jain was appointed as Director on 05 Aug 1996. Manish Devichand Jain was appointed as Director on 05 Aug 1996.
Mandeep Holdings can be reached at its registered office: 28 Sikandari Buildingsenapati Bapat Marg Matunga Wr, Mumbai, Maharashtra, India – 400016.

