It is a service public limited company based in Navi Mumbai, Maharashtra, India, established in 1999.
1999 | Navi Mumbai, Maharashtra, India | Struck OffMahalaxmi Factoring Services Limited, a struck off public limited company, was established on 29 November 1999 in Navi Mumbai, Maharashtra, India. Engaging in other support services within the service sector, it holds CIN: U65191MH1999PLC122822. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Naranasamy Arumugam (Director), Velusamy Jayaraman (Director), Muthusamy Saranyan (Director). Past directors included Thiyagarajan Ambikapathy, Velusamy Ganesan, Duraiswamy Muralidharan. Its latest AGM occurred on 30 October 2020, with the balance sheet filed on 31 March 2020. It is based at #109,Ist Floor, Royal Place,Plot #11, Sectorno. 2 Near Kharghar Railway Station, Kharghar,, Navi Mumbai, Maharashtra, 410210.
U65191MH1999PLC122822
122822
29 November 1999
₹2.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Mahalaxmi Factoring Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naranasamy Arumugam | Director | 06 Dec 2007 | Current |
| Velusamy Jayaraman | Director | 30 Oct 2020 | Current |
| Muthusamy Saranyan | Director | 01 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Oct 2019 | Past |
| Pramod Abcsdd | Director | 24 Oct 2015 | Past |
| Pramod Abcsdd | Director | 25 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Director | 25 Jun 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Mahalaxmi Factoring Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Mahalaxmi Factoring Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Mahalaxmi Factoring Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mahalaxmi Factoring Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mahalaxmi Factoring Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Mahalaxmi Factoring Services Limited last Annual general meeting of members was held on 30 Oct 2020 as per latest MCA records. was completed.
The activity Velusamy Jayaraman was appointed as a Director was appointed as a Director on 30 Oct 2020 & has been associated with this company since 5 years 30 days . was completed.
Mahalaxmi Factoring Services Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
Muthusamy Saranyan was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
Naranasamy Arumugam was appointed as a Director was appointed as a Director on 06 Dec 2007 & has been associated with this company since 17 years 11 months . was recorded as a recent event.
The activity Mahalaxmi Factoring Services Limited was registered on 29 Nov 1999 with Roc Mumbai & aged 26 years 1 day as per MCA records. was completed.
The CIN of Mahalaxmi Factoring Services Limited is U65191MH1999PLC122822.
Mahalaxmi Factoring Services Limited is headquartered at #109,Ist Floor, Royal Place,Plot #11, Sectorno. 2 Near Kharghar Railway Station, Kharghar,, Navi Mumbai, Maharashtra, 410210.
Mahalaxmi Factoring Services Limited was incorporated on 29 November 1999.
The current directors of Mahalaxmi Factoring Services Limited are
The primary industry of Mahalaxmi Factoring Services Limited is Service.
Mahalaxmi Factoring Services Limited is unlisted.
The authorized capital of Mahalaxmi Factoring Services Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Mahalaxmi Factoring Services Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX