Mahesh Finsec Private Limited
About Mahesh Finsec Private Limited
Data last updated:
Mahesh Finsec Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 03 September 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL2002PTC116806.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.45 Cr. It was led by directors Rajesh Singh and Narender Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at G – 22/351 Ground Floor Sector – 7 Rohini Delhi – 110085, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Mahesh Finsec Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 22/351 Ground Floor Sector – 7 Rohini Delhi – 110085, Delhi, India – 110085
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Mahesh Finsec Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahesh Finsec Private Limited, buy the company report.
Board of directors of Mahesh Finsec Private Limited
Mahesh Finsec has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singh | Director | 25 Mar 2003 | 23 Years 7 Months | As last reported |
| Narender Kumar Jain | Director | 25 Mar 2003 | 23 Years 7 Months | As last reported |
Legal cases
Mahesh Finsec Private Limited has 1 court case on record: 1 filed by Mahesh Finsec. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Mahesh Finsec 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 Mahesh Finsec 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 Mahesh Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahesh Finsec Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Narender Kumar Jain was appointed as Director on 25 Mar 2003.
Frequently asked questions
Mahesh Finsec has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mahesh Finsec was a private limited company based in Delhi, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 03 September 2002 and is registered under CIN U65910DL2002PTC116806. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mahesh Finsec was incorporated on 03 September 2002. It is registered with the Registrar of Companies, Delhi.
Mahesh Finsec had 2 directors:
- Rajesh Singh - Director
- Narender Kumar Jain - Director
The CIN (Corporate Identification Number) of Mahesh Finsec is U65910DL2002PTC116806. 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 Mahesh Finsec is at G – 22351 Ground Floor Sector – 7 Rohini Delhi – 110085, Delhi, India – 110085.
The latest financial statements of Mahesh Finsec on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Mahesh Finsec operated in the financial services industry, in the financial and leasing segment.
Mahesh Finsec has 1 court case on record: 1 filed by the company.
Narender Kumar Jain was appointed as Director on 25 Mar 2003. Rajesh Singh was appointed as Director on 25 Mar 2003.
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