M.G.S.Finvest Pvt Ltd
About M.G.S.Finvest Pvt Ltd
Data last updated: 26 February 2026
M.G.S.Finvest Pvt Ltd is a private limited company based in Katni, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 February 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U67120MP1995PTC009047.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.69 Cr. It is led by directors Mukta Goenka and Ashish Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Maghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMaghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of M.G.S.Finvest Pvt Ltd
M.G.S.Finvest Pvt Ltd is audited by SUSHIL KUMAR SHARMA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL KUMAR SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for M.G.S.Finvest Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M.G.S.Finvest Pvt Ltd
M.G.S.Finvest Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mukta Goenka
Also directs:
Amg Agriculture Pvt Ltd, S.Ankun Minerals Pvt. Ltd., S. Goenka Lime And Chemicals Limited and 5 more
|
Director | 13 Feb 1995 | 31 Years 5 Months | Current |
| Ashish Goenka | Director | 19 Jun 2019 | 7 Years 1 Months | Current |
Financials of M.G.S.Finvest Pvt Ltd FY 2025 filings available
Ten-year financial statements for M.G.S.Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.G.S.Finvest Pvt Ltd
Shareholding and ownership data for M.G.S.Finvest Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of M.G.S.Finvest Pvt Ltd
M.G.S.Finvest Pvt Ltd has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects M.G.S.Finvest Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings M.G.S.Finvest Pvt Ltd
M.G.S.Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.G.S.Finvest Pvt Ltd
View historical data on people associated with M.G.S.Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M.G.S.Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.G.S.Finvest Pvt Ltd
GST registrations and filing compliance for M.G.S.Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.G.S.Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M.G.S.Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 M.G.S.Finvest Pvt Ltd
MSME payment history for M.G.S.Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 M.G.S.Finvest Pvt Ltd
Corporate group structure for M.G.S.Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.G.S.Finvest Pvt Ltd
MCA filings and documents for M.G.S.Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.G.S.Finvest Pvt Ltd
Frequently Asked Questions about M.G.S.Finvest Pvt Ltd
M.G.S.Finvest Pvt Ltd is an active private limited company in the financial services sector based in Katni, Madhya Pradesh, India. It was incorporated on 13 February 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009047.
The current directors of M.G.S.Finvest Pvt Ltd are:
- Mukta Goenka - Director
- Ashish Goenka - Director
The primary industry of M.G.S.Finvest Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
M.G.S.Finvest Pvt Ltd can be reached at the registered office: Maghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.69 Cr.
The company has its registered office at Maghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501.