Malwa Finsec PVT LTD
About Malwa Finsec PVT LTD
Data last updated:
Malwa Finsec PVT LTD was a private limited company based in Shajapur, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 August 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009888.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: Station Road Near Gayatri Mandir, Shajapur, Madhya Pradesh, India.
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 AddressStation Road Near Gayatri Mandir, Shajapur, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Malwa Finsec PVT LTD
No directors are listed for Malwa Finsec in the MCA records available to us.
Financials of Malwa Finsec PVT LTD
Ten-year financial statements for Malwa Finsec PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Finsec
Malwa Finsec PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malwa Finsec
Employment history and EPFO contributions of people linked to Malwa Finsec.
Employee and EPFO history for Malwa Finsec PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Finsec
GST registrations and filing compliance for Malwa Finsec PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Malwa Finsec
Credit ratings, litigation, and regulatory alerts for Malwa Finsec PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Malwa Finsec
MSME payment history for Malwa Finsec PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Malwa Finsec
Corporate group structure for Malwa Finsec PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Malwa Finsec
MCA filings and documents for Malwa Finsec PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Finsec
Frequently Asked Questions about Malwa Finsec PVT LTD
Malwa Finsec 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.
Malwa Finsec is a struck-off private limited company in the financial services sector based in Shajapur, Madhya Pradesh, India. It was incorporated on 29 August 1995 and is registered under CIN U67120MP1995PTC009888. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Malwa Finsec is U67120MP1995PTC009888. 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 Malwa Finsec is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Station Road Near Gayatri Mandir, Shajapur, Madhya Pradesh, India.
Malwa Finsec can be reached at the registered office: Station Road Near Gayatri Mandir, Shajapur, Madhya Pradesh, India.