Mandvi Finance Ltd
About Mandvi Finance Ltd
Data last updated:
Mandvi Finance Ltd was a public 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 24 February 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1986PTC039045.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 108 Maker Chamber V 1 Stfloor Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
As per MCA filings, the company had open charges of ₹5 Lakh on record.
Company details
Contact details
Mandvi Finance Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address108 Maker Chamber V 1 Stfloor Nariman Point Bombay – 21., Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Mandvi Finance Ltd
Year-wise financial statements and ratios of Mandvi Finance Ltd are in the company report Buy the company report.
Board of directors of Mandvi Finance Ltd
No directors are listed for Mandvi Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 1993 | 90375570 | Governer of Punjab | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mandvi Finance Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mandvi Finance 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 Mandvi Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mandvi Finance 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.
Mandvi Finance was a company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 24 February 1986 and is registered under CIN U99999MH1986PTC039045. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mandvi Finance is U99999MH1986PTC039045. 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 Mandvi Finance is at 108 Maker Chamber V 1 Stfloor Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
Mandvi Finance was incorporated on 24 February 1986. It is registered with the Registrar of Companies, Mumbai.
Mandvi Finance operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Mandvi Finance has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
Mandvi Finance can be reached at its registered office: 108 Maker Chamber V 1 Stfloor Nariman Point Bombay – 21, Mumbai, Maharashtra, India.
Mandvi Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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