Morinda Financial Services Pvt Ltd
About Morinda Financial Services Pvt Ltd
Data last updated:
Morinda Financial Services Pvt Ltd was a private limited company based in Ludhiana, Punjab, 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 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PTC016140.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.66 Lakh. It was led by directors Krishan Kumar Sharma and Rajesh Girotra.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Scf 1 First Floor Phase 1 Urban Estate Dugri Road, Ludhiana, Punjab, India – 141002.
Company details
Contact details
Morinda Financial Services Pvt Ltd's registered office is in Ludhiana, Punjab.
- Registered AddressScf 1 First Floor Phase 1 Urban Estate Dugri Road, Ludhiana, Punjab, India – 141002
- 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 Morinda Financial Services Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Morinda Financial Services Pvt Ltd, buy the company report.
Board of directors of Morinda Financial Services Pvt Ltd
Morinda 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 |
|---|---|---|---|---|
| Rajesh Girotra | Additional Director | 01 Feb 2017 | 9 Years 9 Months | As last reported |
| Krishan Kumar Sharma | Director | 01 Jun 2001 | 25 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Morinda Financial Services Pvt Ltd 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 Morinda Financial Services Pvt Ltd; 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 Morinda Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Morinda Financial Services Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Rupinder Singh Randhawa ceased to be Director on 06 Feb 2017.
Frequently asked questions
Morinda 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.
Morinda Financial Services was a private limited company based in Ludhiana, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 March 1995 and is registered under CIN U67120PB1995PTC016140. The company has been struck off by the Registrar of Companies and is no longer operational.
Morinda Financial Services had 2 directors:
- Rajesh Girotra - Additional Director
- Krishan Kumar Sharma - Director
The CIN (Corporate Identification Number) of Morinda Financial Services is U67120PB1995PTC016140. 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 Morinda Financial Services is at Scf 1 First Floor Phase 1 Urban Estate Dugri Road, Ludhiana, Punjab, India – 141002.
Morinda Financial Services was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Morinda Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Morinda 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.
Rupinder Singh Randhawa ceased to be Director on 06 Feb 2017. Rajesh Girotra was appointed as Additional Director on 01 Feb 2017. Krishan Kumar Sharma was appointed as Director on 01 Jun 2001.
Morinda Financial Services can be reached at its registered office: Scf 1 First Floor Phase 1 Urban Estate Dugri Road, Ludhiana, Punjab, India – 141002.
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