M C Holdings Private Limited
About M C Holdings Private Limited
Data last updated:
M C Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC190957.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.93 Cr. It is led by directors Karthikeyan and Tara Subba.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at 267 Masjid Modh Uday Park Ndse – II, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
M C Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address267 Masjid Modh Uday Park Ndse – II, New Delhi, Delhi, India – 110049
- 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 C Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M C Holdings Private Limited, buy the company report.
Board of directors of M C Holdings Private Limited
M C Holdings 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 |
|---|---|---|---|---|
| Tara Subba | Additional Director | 16 Aug 2011 | 15 Years 2 Months | Current |
| Karthikeyan | Director | 05 Jun 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2012 | 10375043 | The South Indian Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
M C Holdings Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
To see the full case history of M C Holdings 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 M C Holdings 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 C Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M C Holdings Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Minu Subba ceased to be Director on 05 Sep 2011.
Frequently asked questions
M C Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 June 2009 (17+ years old) and is registered under CIN U67190DL2009PTC190957.
M C Holdings has 2 current directors:
- Tara Subba - Additional Director
- Karthikeyan - Director
The latest financial statements of M C Holdings on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M C Holdings is U67190DL2009PTC190957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M C Holdings has 2 court cases on record: 2 filed against it.
M C Holdings was incorporated on 05 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Minu Subba ceased to be Director on 05 Sep 2011. Tara Subba was appointed as Additional Director on 16 Aug 2011. Karthikeyan was appointed as Director on 05 Jun 2009.
The registered office of M C Holdings is at 267 Masjid Modh Uday Park Ndse – II, New Delhi, Delhi, India – 110049.
M C Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
M C Holdings has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.
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