MCPM Financial Services Private Limited
About MCPM Financial Services Private Limited
Data last updated:
MCPM 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 25 May 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2022PTC383402.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Komal Nishant Kohli and Bimal Kumar Kohli.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at A – 15 Chamunda Villap D Rd Dombivli West, Thane, Maharashtra, India – 421202.
Company details
Contact details
MCPM Financial Services Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 15 Chamunda Villap D Rd Dombivli West, Thane, Maharashtra, India – 421202
- 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 MCPM Financial Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MCPM Financial Services Private Limited, buy the company report.
Board of directors of MCPM Financial Services Private Limited
MCPM Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Nishant Kohli | Director | 22 Mar 2024 | 2 Years 7 Months | As last reported |
| Bimal Kumar Kohli | Director | 25 May 2022 | 4 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving MCPM 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 MCPM 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 MCPM Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MCPM Financial Services Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Komal Nishant Kohli was appointed as Director on 22 Mar 2024.
Frequently asked questions
MCPM 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.
MCPM 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 25 May 2022 and is registered under CIN U67190MH2022PTC383402. The company has been struck off by the Registrar of Companies and is no longer operational.
MCPM Financial Services had 2 directors:
- Komal Nishant Kohli - Director
- Bimal Kumar Kohli - Director
The CIN (Corporate Identification Number) of MCPM Financial Services is U67190MH2022PTC383402. 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 MCPM Financial Services is at A – 15 Chamunda Villap D Rd Dombivli West, Thane, Maharashtra, India – 421202.
MCPM Financial Services was incorporated on 25 May 2022. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of MCPM Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from FY 2023 are in the company report.
MCPM 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.
Komal Nishant Kohli was appointed as Director on 22 Mar 2024. Indu Kohli ceased to be Director on 01 Feb 2024. Bimal Kumar Kohli was appointed as Director on 25 May 2022.
MCPM Financial Services can be reached at its registered office: A – 15 Chamunda Villap D Rd Dombivli West, Thane, Maharashtra, India – 421202.
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