M.P. Currency and Derivatives Private Limited
About M.P. Currency and Derivatives Private Limited
Data last updated:
M.P. Currency and Derivatives Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 06 January 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2009PTC021498.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Keshav Nachani and Kamal Nachani.
Its last annual general meeting (AGM) was held on 20 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 614 Usha Nagar (Extn.), Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
M.P. Currency and Derivatives Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address614 Usha Nagar (Extn.), Indore, Madhya Pradesh, India – 452001
- 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 M.P. Currency and Derivatives Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M.P. Currency and Derivatives Private Limited, buy the company report.
Board of directors of M.P. Currency and Derivatives Private Limited
M.P. Currency and Derivatives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Nachani Also directs: Noble Real Estate Private Limited, Globus Lifestyle Private Limited, Mahankal Malls Private Limited and 4 more | Director | 06 Jan 2009 | 17 Years 9 Months | As last reported |
| Kamal Nachani Also directs: Noble Real Estate Private Limited, Mahankal Malls Private Limited, Century 21 Malls Private Limited and 2 more | Director | 06 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving M.P. Currency and Derivatives 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 M.P. Currency and Derivatives 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 M.P. Currency and Derivatives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.P. Currency and Derivatives Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kamal Nachani was appointed as Director on 06 Jan 2009.
Frequently asked questions
M.P. Currency and Derivatives 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.
M.P. Currency and Derivatives was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 January 2009 and is registered under CIN U67120MP2009PTC021498. The company has been struck off by the Registrar of Companies and is no longer operational.
M.P. Currency and Derivatives had 2 directors:
- Keshav Nachani - Director
- Kamal Nachani - Director
The CIN (Corporate Identification Number) of M.P. Currency and Derivatives is U67120MP2009PTC021498. 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 M.P. Currency and Derivatives is at 614 Usha Nagar Extn., Indore, Madhya Pradesh, India – 452001.
M.P. Currency and Derivatives was incorporated on 06 January 2009. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of M.P. Currency and Derivatives on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 September 2013. Year-wise statements from 2015 are in the company report.
M.P. Currency and Derivatives operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kamal Nachani was appointed as Director on 06 Jan 2009. Keshav Nachani was appointed as Director on 06 Jan 2009.
M.P. Currency and Derivatives can be reached at its registered office: 614 Usha Nagar Extn, Indore, Madhya Pradesh, India – 452001.
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