Mzone Financial Services Private Limited
About Mzone Financial Services Private Limited
Data last updated:
Mzone Financial Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 bank intermediatories segment of the financial services sector. It was incorporated on 06 August 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65100KA2010PTC054702.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Prakash Nanjappa Chikkanna and Kavitha Kishore.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at #228/6/1 1st Floor 11th Main 12th Cross Wilson Garden, Bangalore, Karnataka, India – 560027.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address#228/6/1 1st Floor 11th Main 12th Cross Wilson Garden, Bangalore, Karnataka, India – 560027
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Financials of Mzone Financial Services Private Limited FY 2013 filings available
Financial Statement Summary of Mzone Financial Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Mzone Financial Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mzone Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mzone Financial Services Private Limited
Mzone 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 |
|---|---|---|---|---|
| Om Prakash Nanjappa Chikkanna | Director | 06 Aug 2010 | 16 Years 2 Months | As last reported |
| Kavitha Kishore | Additional Director | 14 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Mzone Financial Services Private Limited
Mzone Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mzone Financial Services Private Limited
Mzone Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by NSE Data & Analytics Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mzone Financial Services Private Limited
Employment history and EPFO contributions of people linked to Mzone Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mzone Financial Services Private Limited
Mzone Financial Services Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Kishore Nanjappa Chikkanna ceased to be Director on 15 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Mzone Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mzone Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mzone Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mzone Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mzone Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mzone Financial Services Private Limited
Mzone 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.
Mzone Financial Services was a private limited company based in Bangalore, Karnataka, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 06 August 2010 and is registered under CIN U65100KA2010PTC054702. The company has been struck off by the Registrar of Companies and is no longer operational.
Mzone Financial Services had 2 directors:
- Om Prakash Nanjappa Chikkanna - Director
- Kavitha Kishore - Additional Director
The CIN (Corporate Identification Number) of Mzone Financial Services is U65100KA2010PTC054702. 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 Mzone Financial Services is at #22861 1st Floor 11th Main 12th Cross Wilson Garden, Bangalore, Karnataka, India – 560027.
Mzone Financial Services was incorporated on 06 August 2010. It is registered with the Registrar of Companies, Bangalore.
Mzone Financial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mzone Financial Services operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
No. Mzone Financial Services is not listed on any stock exchange. It is an unlisted company.
Mzone Financial Services has 1 court case on record: 1 filed against it.