Mandvi Financial Services Limited
About Mandvi Financial Services Limited
Data last updated: 25 July 2025
Mandvi Financial Services Limited 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 26 August 1991.
Registered with ROC Mumbai under CIN U65921MH1991PLC063066.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.61 Lakh. It was led by directors including Kundan Kashinath Naik and Shashikala Shantiprasad Jain.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Ultimate Business Centre Iii A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023.
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 AddressUltimate Business Centre Iii A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023
-
IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Mandvi Financial Services Limited
Mandvi Financial Services Limited has one previous CIN (Corporate Identification Number): U65921MH1991PTC063066. The current CIN is U65921MH1991PLC063066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1991PLC063066 | Current |
| U65921MH1991PTC063066 | Previous |
Board of Directors of Mandvi Financial Services Limited
Mandvi Financial Services Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Kashinath Naik | Director | 15 Jul 1992 | 34 Years 0 Months | As last reported |
|
Shashikala Shantiprasad Jain
Also directs:
Barkha Trading And Commerce Pvt Ltd, Forvol Investment And Trading Company Private Limited, Alka Exports Private Limited and 3 more
|
Director | 25 Jan 2007 | 19 Years 5 Months | As last reported |
| Rajendra Bhikhubhai Desai | Director | 31 Jul 1995 | 30 Years 11 Months | As last reported |
|
Barkha Tharani
Also directs:
Barkha Trading And Commerce Pvt Ltd, Forvol Investment And Trading Company Private Limited, Alka Exports Private Limited and 2 more
|
Director | 25 Jan 2007 | 19 Years 5 Months | As last reported |
Financials of Mandvi Financial Services Limited FY 2006 filings available
Ten-year financial statements for Mandvi Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mandvi Financial Services Limited
Mandvi Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandvi Financial Services Limited
View historical data on people associated with Mandvi Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandvi Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mandvi Financial Services Limited
GST registrations and filing compliance for Mandvi Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mandvi Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Mandvi Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mandvi Financial Services Limited
MSME payment history for Mandvi Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mandvi Financial Services Limited
Corporate group structure for Mandvi Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mandvi Financial Services Limited
MCA filings and documents for Mandvi Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Mandvi Financial Services Limited
Frequently Asked Questions about Mandvi Financial Services Limited
Mandvi Financial Services Limited 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 Financial Services Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 1991 and is registered under CIN U65921MH1991PLC063066. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mandvi Financial Services Limited are:
- Kundan Kashinath Naik - Director
- Shashikala Shantiprasad Jain - Director
- Rajendra Bhikhubhai Desai - Director
- Barkha Tharani - Director
The CIN (Corporate Identification Number) of Mandvi Financial Services Limited is U65921MH1991PLC063066. 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 Mandvi Financial Services Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Ultimate Business Centre Iii A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023.