Madhukar Investments Ltd.
About Madhukar Investments Ltd.
Data last updated: 25 July 2025
Madhukar Investments Ltd. is a public limited company based in Na, Assam, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 January 1989, the company has been in operation for over 37 years.
Registered with ROC Guwahati under CIN U65992AS1989PLC003164.
Capital: an authorised share capital of ₹1 Cr.
Office: B.M.Road Ulubari. Gauhati – 7 Assam., Na, Assam, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressB.M.Road Ulubari. Gauhati – 7 Assam., Na, Assam, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Madhukar Investments Ltd.
Madhukar Investments Ltd. has one previous CIN (Corporate Identification Number): U99999AS1989PTC003164. The current CIN is U65992AS1989PLC003164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AS1989PLC003164 | Current |
| U99999AS1989PTC003164 | Previous |
Board of Directors of Madhukar Investments Ltd.
The Directors information for Madhukar Investments Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Madhukar Investments Ltd.
Ten-year financial statements for Madhukar Investments Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Madhukar Investments Ltd.
Madhukar Investments Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhukar Investments Ltd.
View historical data on people associated with Madhukar Investments Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Madhukar Investments Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Madhukar Investments Ltd.
GST registrations and filing compliance for Madhukar Investments Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Madhukar Investments Ltd.
Credit ratings, litigation, and regulatory alerts for Madhukar Investments Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Madhukar Investments Ltd.
MSME payment history for Madhukar Investments Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Madhukar Investments Ltd.
Corporate group structure for Madhukar Investments Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Madhukar Investments Ltd.
MCA filings and documents for Madhukar Investments Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Madhukar Investments Ltd.
Frequently Asked Questions about Madhukar Investments Ltd.
Madhukar Investments Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Madhukar Investments Ltd. is an inactive public limited company in the financial services sector based in Na, Assam, India. It was incorporated on 02 January 1989 and is registered under CIN U65992AS1989PLC003164. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Madhukar Investments Ltd. is U65992AS1989PLC003164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Madhukar Investments Ltd. is financial services. The company specifically operates in other financial intermediation.
Madhukar Investments Ltd. can be reached at the registered office: B.M.Road Ulubari. Gauhati – 7 Assam, Na, Assam, India.
The authorised capital is ₹1 Cr.