Maulik Finance Private Limited
About Maulik Finance Private Limited
Data last updated:
Maulik Finance Private Limited was a private limited company based in Delhi, 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 10 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1996PTC080276.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000. It was led by directors Kamlesh Kansal and Anil Kansal.
The registered office was at A – 11 Oriental Apts Plot No.50 Sector IX Rohini, Delhi, India – 110085.
Company details
CIN history
Maulik Finance has one previous CIN (Corporate Identification Number): U99999DL1996PTC080276. The current CIN is U65923DL1996PTC080276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1996PTC080276 | Current |
| U99999DL1996PTC080276 | Previous |
Contact details
Maulik Finance Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 11 Oriental Apts Plot No.50 Sector IX Rohini, Delhi, India – 110085
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Maulik Finance Private Limited
Year-wise financial statements and ratios of Maulik Finance Private Limited are in the company report Buy the company report.
Board of directors of Maulik Finance Private Limited
Maulik Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kansal | Director | 10 Jul 1996 | 30 Years 3 Months | As last reported |
| Anil Kansal Also directs: Biocor LLP, Cromatex Speciality Chemicals LLP, Ayush Speciality Chemicals LLP and 5 more | Director | 10 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Maulik Finance 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 Maulik Finance 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 Maulik Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maulik Finance Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Anil Kansal was appointed as Director on 10 Jul 1996.
Frequently asked questions
Maulik Finance 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.
Maulik Finance was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 July 1996 and is registered under CIN U65923DL1996PTC080276. The company has been struck off by the Registrar of Companies and is no longer operational.
Maulik Finance had 2 directors:
- Kamlesh Kansal - Director
- Anil Kansal - Director
The CIN (Corporate Identification Number) of Maulik Finance is U65923DL1996PTC080276. 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 Maulik Finance is at A – 11 Oriental Apts Plot No.50 Sector IX Rohini, Delhi, India – 110085.
Maulik Finance was incorporated on 10 July 1996. It is registered with the Registrar of Companies, Delhi.
Maulik Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anil Kansal was appointed as Director on 10 Jul 1996. Kamlesh Kansal was appointed as Director on 10 Jul 1996.
Maulik Finance can be reached at its registered office: A – 11 Oriental Apts Plot No.50 Sector IX Rohini, Delhi, India – 110085.
Maulik Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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