Makum Securities and Consultancy P Ltd
About Makum Securities and Consultancy P Ltd
Data last updated:
Makum Securities and Consultancy P Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 November 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC064209.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Malini Krishnakumar (Managing Director) and Krishnakumar Panayanthatta.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 31 Maharashtra Bhavanbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Makum Securities and Consultancy P Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address31 Maharashtra Bhavanbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, 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 Makum Securities and Consultancy P Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Makum Securities and Consultancy P Ltd, buy the company report.
Board of directors of Makum Securities and Consultancy P Ltd
Makum Securities and Consultancy P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Panayanthatta | Director | 28 Nov 1991 | 34 Years 11 Months | As last reported |
| Malini Krishnakumar | Managing Director | 28 Nov 1991 | 34 Years 11 Months | As last reported |
Legal cases
Makum Securities and Consultancy P Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by an individual | Disposed |
To see the full case history of Makum Securities and Consultancy P Ltd, 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 Makum Securities and Consultancy P Ltd; 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 Makum Securities and Consultancy P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makum Securities and Consultancy P Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Krishnakumar Panayanthatta was appointed as Director on 28 Nov 1991.
Frequently asked questions
Makum Securities and Consultancy P 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.
Makum Securities and Consultancy P was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 November 1991 and is registered under CIN U65990MH1991PTC064209. The company has been struck off by the Registrar of Companies and is no longer operational.
Makum Securities and Consultancy P had 2 directors:
- Malini Krishnakumar - Managing Director
- Krishnakumar Panayanthatta - Director
The CIN (Corporate Identification Number) of Makum Securities and Consultancy P is U65990MH1991PTC064209. 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 Makum Securities and Consultancy P is at 31 Maharashtra Bhavanbora Masjid Street Fort, Mumbai, Maharashtra, India – 400001.
Makum Securities and Consultancy P was incorporated on 28 November 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Makum Securities and Consultancy P on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Makum Securities and Consultancy P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Makum Securities and Consultancy P has 1 court case on record: 1 filed against it.
Krishnakumar Panayanthatta was appointed as Director on 28 Nov 1991. Malini Krishnakumar was appointed as Managing Director on 28 Nov 1991.
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