Matalaxmi Financial Services Private Limited
About Matalaxmi Financial Services Private Limited
Data last updated:
Matalaxmi Financial Services Private Limited was a private limited company based in Thane, 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 23 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2004PTC150164.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Gagandas Dawani (Managing Director) and Gagandas Sanwaldas Dawani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Thane, Maharashtra.
Company details
Contact details
Matalaxmi Financial Services Private Limited's registered office is in Thane, Maharashtra.
- Registered Address201 Parvati Plaza Nr Maharajmarriage Hall Kalyanambernath Rd Shivaji Chowk Ulhasna, Gar, Thane, Maharashtra, India – 421003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Matalaxmi Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Matalaxmi Financial Services Private Limited, buy the company report.
Board of directors of Matalaxmi Financial Services Private Limited
Matalaxmi Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagandas Sanwaldas Dawani | Director | 23 Dec 2004 | 21 Years 10 Months | As last reported |
| Sunil Gagandas Dawani | Managing Director | 23 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Matalaxmi 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 Matalaxmi 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 Matalaxmi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matalaxmi Financial Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Gagandas Sanwaldas Dawani was appointed as Director on 23 Dec 2004.
Frequently asked questions
Matalaxmi 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.
Matalaxmi Financial Services was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 December 2004 and is registered under CIN U67190MH2004PTC150164. The company has been struck off by the Registrar of Companies and is no longer operational.
Matalaxmi Financial Services had 2 directors:
- Sunil Gagandas Dawani - Managing Director
- Gagandas Sanwaldas Dawani - Director
The CIN (Corporate Identification Number) of Matalaxmi Financial Services is U67190MH2004PTC150164. 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 Matalaxmi Financial Services is at 201 Parvati Plaza Nr Maharajmarriage Hall Kalyanambernath Rd Shivaji Chowk Ulhasna, Gar, Thane, Maharashtra, India – 421003.
Matalaxmi Financial Services was incorporated on 23 December 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Matalaxmi Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Matalaxmi 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.
Gagandas Sanwaldas Dawani was appointed as Director on 23 Dec 2004. Sunil Gagandas Dawani was appointed as Managing Director on 23 Dec 2004.
Matalaxmi Financial Services can be reached at its registered office: 201 Parvati Plaza Nr Maharajmarriage Hall Kalyanambernath Rd Shivaji Chowk Ulhasna, Gar, Thane, Maharashtra, India – 421003.
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