MZ India Private Limited
About MZ India Private Limited
Data last updated:
MZ India Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of Mzcan Limited. 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 diversified financial services segment of the financial services sector. It was incorporated on 08 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012FTC235475. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Bindia Agarwal and Rishu Agarwal.
Its last annual general meeting (AGM) was held on 18 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1002 Best Sky Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
Company details
Contact details
MZ India Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1002 Best Sky Tower Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of MZ India 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
Financials of MZ India Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MZ India Private Limited, buy the company report.
Board of directors of MZ India Private Limited
MZ India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindia Agarwal Also directs: Ruralwings LLP, Nexera Capital Advisory LLP | Director | 01 Sep 2013 | 13 Years 1 Months | As last reported |
| Rishu Agarwal Also directs: Raha Capital Advisors LLP, Litmus PR India Private Limited | Director | 15 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
MZ India Private Limited is audited by KAPOOR CHADHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR CHADHA & ASSOCIATES | FY 2020 | 024937N |
Shareholding
The shareholding of MZ India Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of MZ India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MZ India 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 MZ India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MZ India 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 MZ India Private Limited, buy the company report.
Recent activity
MZ India Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Ricardo Hideki Eguchi ceased to be Director on 14 Dec 2020.
Frequently asked questions
MZ India 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.
MZ India was a foreign private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 May 2012 and is registered under CIN U74140DL2012FTC235475. The company has been struck off by the Registrar of Companies and is no longer operational.
MZ India had 2 directors:
- Bindia Agarwal - Director
- Rishu Agarwal - Director
The CIN (Corporate Identification Number) of MZ India is U74140DL2012FTC235475. 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 MZ India is at 1002 Best Sky Tower Netaji Subhash Place Pitampura, Delhi, India – 110034.
MZ India was incorporated on 08 May 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MZ India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 December 2020. Year-wise statements from 2015 are in the company report.
No. MZ India has 1 GST registration on record and it is cancelled or inactive.
MZ India operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Ricardo Hideki Eguchi ceased to be Director on 14 Dec 2020. Rodolfo Cassio Maluf Zabisky ceased to be Director on 14 Dec 2020. Vibhu Agarwal ceased to be Managing Director on 25 Mar 2016. MZ India has 5 board changes on record in total.