Maini Finance Private Limited
About Maini Finance Private Limited
Data last updated: 25 July 2025
Maini Finance Private Limited was a private limited company based in Punjab, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 16 December 1986.
Registered with ROC Chandigarh under CIN U65921PB1986PTC007197.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Office: # 4 Nank Buldingn G Road Jalandher, Punjab, Punjab, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address# 4 Nank Buldingn G Road Jalandher, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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
Board of Directors of Maini Finance Private Limited
The Directors information for Maini Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Maini Finance Private Limited
Ten-year financial statements for Maini Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Maini Finance Private Limited
Maini Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maini Finance Private Limited
View historical data on people associated with Maini Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maini Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maini Finance Private Limited
GST registrations and filing compliance for Maini Finance Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Maini Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Maini Finance Private 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
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MSME Payment Delays by Maini Finance Private Limited
MSME payment history for Maini Finance Private 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
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Subsidiaries & Group Companies of Maini Finance Private Limited
Corporate group structure for Maini Finance Private 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
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MCA Filings & Documents of Maini Finance Private Limited
MCA filings and documents for Maini Finance Private 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
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Recent Activity on Maini Finance Private Limited
Frequently Asked Questions about Maini Finance Private Limited
Maini Finance Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Maini Finance Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 16 December 1986 and is registered under CIN U65921PB1986PTC007197. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Maini Finance Private Limited was incorporated on 16 December 1986. Registered with ROC Chandigarh.
The CIN (Corporate Identification Number) of Maini Finance Private Limited is U65921PB1986PTC007197. 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 Maini Finance Private Limited is financial services. The company specifically operates in hire purchase.
The company has its registered office at # 4 Nank Buldingn G Road Jalandher, Punjab, Punjab, India.