Mudit Finance Private Limited
About Mudit Finance Private Limited
Data last updated:
Mudit Finance Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 26 July 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1995PTC018457.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors Lata Jain and Dinesh Chand Jain.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 52/34 Naya Ganj Kanpur, Uttar Pradesh, India – 208001.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Mudit Finance Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address52/34 Naya Ganj Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Diversified Financial Services
- 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 Mudit Finance Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mudit Finance Private Limited, buy the company report.
Board of directors of Mudit Finance Private Limited
Mudit Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Jain Also directs: D J Group Holding Private Limited | Director | 26 Jul 1995 | 31 Years 3 Months | As last reported |
| Dinesh Chand Jain Also directs: DJ Sons Aromas LLP, Tajasvi Estate Private Limited, Sikkim Hospitality Private Limited and 5 more | Director | 26 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
Mudit Finance Private Limited has 6 court cases on record: 5 filed by Mudit Finance, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Writ petition | Filed by the company against F.C., and Principal Secretary to Govt. of Hry. & Ors. | Pending |
| Supreme Court | Court case (0501-Land Acquisition & Requisition Matters : Matters challenging the acquisition proceedings) | Filed against the company by The State of Haryana Special Secretary to Government of Haryana Civil Secretariat , District: Chandigarh , , Chandigarh and 3 others | Disposed |
| Allahabad High Court | Court case (COMP) | Filed by the company | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana and Ors. | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Another | Disposed |
To see the full case history of Mudit 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 Mudit Finance 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 Mudit Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mudit Finance Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Dinesh Chand Jain was appointed as Director on 26 Jul 1995.
Frequently asked questions
Mudit Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mudit Finance was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 26 July 1995 and is registered under CIN U67120UP1995PTC018457. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mudit Finance was incorporated on 26 July 1995. It is registered with the Registrar of Companies, Kanpur.
Mudit Finance had 2 directors:
- Lata Jain - Director
- Dinesh Chand Jain - Director
The CIN (Corporate Identification Number) of Mudit Finance is U67120UP1995PTC018457. 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 Mudit Finance is at 5234 Naya Ganj Kanpur, Uttar Pradesh, India – 208001.
The latest financial statements of Mudit Finance on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Mudit Finance operated in the financial services industry, in the diversified financial services segment.
Mudit Finance has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Dinesh Chand Jain was appointed as Director on 26 Jul 1995. Lata Jain was appointed as Director on 26 Jul 1995.
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