MGS Associates Private Limited
About MGS Associates Private Limited
Data last updated:
MGS Associates Private Limited was a private limited company based in New Delhi, 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 and credit leasing segment of the financial services sector. It was incorporated on 31 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2009PTC189017.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Siddharth Talwar and Rohan Gupta.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D – 136 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
The company was associated with 1 brand: MGS Associates.
Company details
Contact details
MGS Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressD – 136 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of MGS Associates 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
Brands
MGS Associates operates one associated brand: MGS Associates. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Corporate consulting, construction, manufacturing, and trading services in the United Arab Emirates. | mgsassociates.in |
Business activity
The main business activity of MGS Associates is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of MGS Associates Private Limited, buy the company report.
Financials of MGS Associates Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MGS Associates Private Limited, buy the company report.
Board of directors of MGS Associates Private Limited
MGS Associates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Talwar | Director | 27 Mar 2014 | 12 Years 7 Months | As last reported |
| Rohan Gupta | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Sameer Kohli Also directs: Brainstorm Hospitality Private Limited, Agave Hospitality LLP, SKK Landholding and Property LLP and 5 more | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
Auditor
MGS Associates Private Limited is audited by R.N MARWAH & CO. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N MARWAH & CO. LLP | FY 2017 | 001211N |
Shareholding
The shareholding of MGS Associates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of MGS Associates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MGS Associates 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 MGS Associates 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 MGS Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MGS Associates Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Siddharth Talwar ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
MGS Associates 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.
MGS Associates was a private limited company based in New Delhi, Delhi, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 31 March 2009 and is registered under CIN U70200DL2009PTC189017. The company has been struck off by the Registrar of Companies and is no longer operational.
MGS Associates had 3 directors:
- Siddharth Talwar - Director
- Rohan Gupta - Director
- Sameer Kohli - Director
The CIN (Corporate Identification Number) of MGS Associates is U70200DL2009PTC189017. 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 MGS Associates is at D – 136 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
MGS Associates was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MGS Associates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
MGS Associates operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
Siddharth Talwar ceased to be Additional Director on 30 Sep 2014. Siddharth Talwar was appointed as Director on 27 Mar 2014. Sameer Kohli ceased to be Additional Director on 29 Sep 2012. MGS Associates has 6 board changes on record in total.
The compliance status of MGS Associates is compliant as of 25 September 2026.
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