Mahdi Marketing Private Limited
About Mahdi Marketing Private Limited
Data last updated:
Mahdi Marketing Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the software products and publishing segment of the software and technology sector. It was incorporated on 13 April 2006.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72200MP2006PTC018548.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹85 Lakh. It was led by directors Arpit Surana and Punyapal Surana.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16/1 Race Course Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Mahdi Marketing Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address16/1 Race Course Road, Indore, Madhya Pradesh, India – 452001
- IndustrySoftware, Software Publishing, Software Development
- 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 Mahdi Marketing Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahdi Marketing Private Limited, buy the company report.
Board of directors of Mahdi Marketing Private Limited
Mahdi Marketing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Surana Also directs: Master Transmission Private Limited, Jain Transmission (I) Private Limited, Ryder Trans International Private Limited and 3 more | Director | 28 Apr 2008 | 18 Years 6 Months | As last reported |
| Punyapal Surana | Director | 28 Apr 2008 | 18 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2006 | 10023971 | Small Industries Development Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Mahdi Marketing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mahdi Marketing Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by MBL Infrastructures Ltd. | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Disposed |
To see the full case history of Mahdi Marketing 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 Mahdi Marketing 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 Mahdi Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahdi Marketing Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Babulal Ojha ceased to be Director on 13 Aug 2019.
Frequently asked questions
Mahdi Marketing 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.
Mahdi Marketing was a private limited company based in Indore, Madhya Pradesh, India. The company worked in software publishing, within the software industry. It was incorporated on 13 April 2006 and is registered under CIN U72200MP2006PTC018548. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahdi Marketing had 2 directors:
- Arpit Surana - Director
- Punyapal Surana - Director
The CIN (Corporate Identification Number) of Mahdi Marketing is U72200MP2006PTC018548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mahdi Marketing is at 161 Race Course Road, Indore, Madhya Pradesh, India – 452001.
Mahdi Marketing was incorporated on 13 April 2006. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Mahdi Marketing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Mahdi Marketing operated in the software industry, in the software publishing segment. It worked in this industry before it was struck off.
Mahdi Marketing has 3 court cases on record: 3 filed against it.
Babulal Ojha ceased to be Director on 13 Aug 2019. Hansa Devi Surana ceased to be Director on 13 Aug 2019. Sharad Jain ceased to be Director on 31 Dec 2010. Mahdi Marketing has 5 board changes on record in total.
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