M.G.M.Finance Private Limited
About M.G.M.Finance Private Limited
Data last updated:
M.G.M.Finance Private Limited is a private limited company based in New No, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1988PTC015417. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹28 Lakh. It is led by directors including Mottaya Chandrasekharan Gounder (Managing Director) and Mottaya Murugesan Gounder (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 67 Poes Garden Madras 600086 New No 68 New No 68, Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M.G.M.Finance Private Limited's registered office is in New No, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67 Poes Garden Madras 600086 New No 68 New No 68, Tamil Nadu, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of M.G.M.Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of M.G.M.Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of M.G.M.Finance Private Limited, buy the company report.
Financials of M.G.M.Finance Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.G.M.Finance Private Limited, buy the company report.
Board of directors of M.G.M.Finance Private Limited
M.G.M.Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mottaya Natarajan Gounder | Director | 01 Mar 1988 | 38 Years 7 Months | Current |
| Mottaya Chandrasekharan Gounder Also directs: M.G.M.Transports Private Limited, Roadstar Express Private Limited | Managing Director | 01 Mar 1988 | 38 Years 7 Months | Current |
| Mottaya Murugesan Gounder Also directs: M.G.M.Transports Private Limited | Whole-Time Director | 01 Mar 1988 | 38 Years 7 Months | Current |
Auditor
M.G.M.Finance Private Limited is audited by S.KASI VISWANATHAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KASI VISWANATHAN | FY 2017 | 024553 |
Shareholding
The shareholding of M.G.M.Finance Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of M.G.M.Finance Private Limited, buy the company report.
Legal cases
M.G.M.Finance Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company | Pending |
To see the full case history of M.G.M.Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.G.M.Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.G.M.Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M.G.M.Finance Private Limited, buy the company report.
Recent activity
M.G.M.Finance Private Limited has 3 board changes on record since 1988: 3 appointments. The latest: Mottaya Chandrasekharan Gounder was appointed as Managing Director on 01 Mar 1988.
Frequently asked questions
M.G.M.Finance is an active private limited company based in New No, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 March 1988 (38+ years old) and is registered under CIN U65191TN1988PTC015417.
M.G.M.Finance has 3 current directors:
- Mottaya Chandrasekharan Gounder - Managing Director
- Mottaya Murugesan Gounder - Whole-Time Director
- Mottaya Natarajan Gounder - Director
The latest financial statements of M.G.M.Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. M.G.M.Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M.G.M.Finance is U65191TN1988PTC015417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.G.M.Finance has 1 court case on record: 1 filed against it. 1 is pending.
M.G.M.Finance was incorporated on 01 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Chennai.
Mottaya Chandrasekharan Gounder was appointed as Managing Director on 01 Mar 1988. Mottaya Murugesan Gounder was appointed as Whole-Time Director on 01 Mar 1988. Mottaya Natarajan Gounder was appointed as Director on 01 Mar 1988.
The registered office of M.G.M.Finance is at 67 Poes Garden Madras 600086 New No 68 New No 68, Tamil Nadu, India.
M.G.M.Finance operates in the financial services industry, in the financial activities segment.