Mandrachal Fininv P.Ltd.
About Mandrachal Fininv P.Ltd.
Data last updated: 24 July 2025
Mandrachal Fininv 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 October 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC074314.
Capital: an authorised share capital of ₹5 Lakh.
Office: B – 001 Poonam Vihar Gr.Floor Poonam Nagar M C Road Andheri East Bombay – 93., Mumbai, Maharashtra, 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.
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Registered AddressB – 001 Poonam Vihar Gr.Floor Poonam Nagar M C Road Andheri East Bombay – 93., Mumbai, Maharashtra, India
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IndustryFinancial Services, 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 Mandrachal Fininv P.Ltd.
The Directors information for Mandrachal Fininv P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Mandrachal Fininv P.Ltd.
Ten-year financial statements for Mandrachal Fininv P.Ltd.
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 Mandrachal Fininv P.Ltd.
Mandrachal Fininv P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandrachal Fininv P.Ltd.
View historical data on people associated with Mandrachal Fininv P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mandrachal Fininv P.Ltd.
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 Mandrachal Fininv P.Ltd.
GST registrations and filing compliance for Mandrachal Fininv P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mandrachal Fininv P.Ltd.
Credit ratings, litigation, and regulatory alerts for Mandrachal Fininv P.Ltd.
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 Mandrachal Fininv P.Ltd.
MSME payment history for Mandrachal Fininv P.Ltd.
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 Mandrachal Fininv P.Ltd.
Corporate group structure for Mandrachal Fininv P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mandrachal Fininv P.Ltd.
MCA filings and documents for Mandrachal Fininv P.Ltd.
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 Mandrachal Fininv P.Ltd.
Frequently Asked Questions about Mandrachal Fininv P.Ltd.
Mandrachal Fininv P.Ltd. 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.
Mandrachal Fininv P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1993 and is registered under CIN U65990MH1993PTC074314. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mandrachal Fininv P.Ltd. is U65990MH1993PTC074314. 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 Mandrachal Fininv P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 001 Poonam Vihar Gr.Floor Poonam Nagar M C Road Andheri East Bombay – 93., Mumbai, Maharashtra, India.
Mandrachal Fininv P.Ltd. can be reached at the registered office: B – 001 Poonam Vihar Gr.Floor Poonam Nagar M C Road Andheri East Bombay – 93, Mumbai, Maharashtra, India.