Mahalaxmi Factoring Services Limited
About Mahalaxmi Factoring Services Limited
Data last updated: 22 July 2025
Mahalaxmi Factoring Services Limited was a public limited company based in Navi Mumbai, Maharashtra, 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 specialised in support services, a part of the broader services sector. Incorporated on 29 November 1999.
Registered with ROC Mumbai under CIN U65191MH1999PLC122822.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Naranasamy Arumugam and Velusamy Jayaraman.
Last AGM: 30 October 2020. Financial statements filed for year ended 31 March 2020. Office: #109 Ist Floor Royal Place Plot #11 Sectorno. 2 Near Kharghar Railway Station Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#109 Ist Floor Royal Place Plot #11 Sectorno. 2 Near Kharghar Railway Station Kharghar, Navi Mumbai, Maharashtra, India – 410210
-
IndustryService, Other Support 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
CIN History of Mahalaxmi Factoring Services Limited
Mahalaxmi Factoring Services Limited has one previous CIN (Corporate Identification Number): L65191MH1999PLC122822. The current CIN is U65191MH1999PLC122822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191MH1999PLC122822 | Current |
| L65191MH1999PLC122822 | Previous |
Auditor Details of Mahalaxmi Factoring Services Limited
Mahalaxmi Factoring Services Limited is audited by W. GOWRI 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 |
|---|---|---|---|
| W. GOWRI | Locked | Locked | Locked |
Complete auditor history for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
Mahalaxmi Factoring Services Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Naranasamy Arumugam | Director | 06 Dec 2007 | 18 Years 8 Months | As last reported |
| Velusamy Jayaraman | Director | 30 Oct 2020 | 5 Years 9 Months | As last reported |
| Muthusamy Saranyan | Director | 01 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Mahalaxmi Factoring Services Limited FY 2020 filings available
Ten-year financial statements for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
Shareholding and ownership data for Mahalaxmi Factoring Services Limited
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.
Charges & Borrowings Mahalaxmi Factoring Services Limited
Mahalaxmi Factoring Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahalaxmi Factoring Services Limited
View historical data on people associated with Mahalaxmi Factoring Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
GST registrations and filing compliance for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
Credit ratings, litigation, and regulatory alerts for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
MSME payment history for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
Corporate group structure for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
MCA filings and documents for Mahalaxmi Factoring Services Limited
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 Mahalaxmi Factoring Services Limited
Frequently Asked Questions about Mahalaxmi Factoring Services Limited
Mahalaxmi Factoring Services Limited 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.
Mahalaxmi Factoring Services Limited is a struck-off public limited company in the service sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 29 November 1999 and is registered under CIN U65191MH1999PLC122822. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahalaxmi Factoring Services Limited are:
- Naranasamy Arumugam - Director
- Velusamy Jayaraman - Director
- Muthusamy Saranyan - Director
The CIN (Corporate Identification Number) of Mahalaxmi Factoring Services Limited is U65191MH1999PLC122822. 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 Mahalaxmi Factoring Services Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at #109 Ist Floor Royal Place Plot #11 Sectorno. 2 Near Kharghar Railway Station Kharghar, Navi Mumbai, Maharashtra, India – 410210.