Maniar Financial Services Pvt.Ltd.
About Maniar Financial Services Pvt.Ltd.
Data last updated:
Maniar Financial Services Pvt.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 auxiliary services segment of the financial services sector. It was incorporated on 23 April 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC071722.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Bhairavi Shirish Maniar and Shirish Shantilal Maniar.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Achal Bldg. 21 Mody Street Bombay – 1., Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Maniar Financial Services Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressAchal Bldg. 21 Mody Street Bombay – 1., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Maniar Financial Services Pvt.Ltd.
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maniar Financial Services Pvt.Ltd., buy the company report.
Board of directors of Maniar Financial Services Pvt.Ltd.
Maniar Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhairavi Shirish Maniar | Director | 23 Apr 1993 | 33 Years 6 Months | As last reported |
| Shirish Shantilal Maniar | Director | 23 Apr 1993 | 33 Years 6 Months | As last reported |
Legal cases
Maniar Financial Services Pvt.Ltd. has 1 court case on record: 1 filed by Maniar Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against Madhavpura Mercantile Co Operative Bank | Disposed |
To see the full case history of Maniar Financial Services Pvt.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 Maniar Financial Services Pvt.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 Maniar Financial Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maniar Financial Services Pvt.Ltd. has 2 board changes on record since 1993: 2 appointments. The latest: Bhairavi Shirish Maniar was appointed as Director on 23 Apr 1993.
Frequently asked questions
Maniar Financial Services 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.
Maniar Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 April 1993 and is registered under CIN U67190MH1993PTC071722. The company has been struck off by the Registrar of Companies and is no longer operational.
Maniar Financial Services had 2 directors:
- Bhairavi Shirish Maniar - Director
- Shirish Shantilal Maniar - Director
The CIN (Corporate Identification Number) of Maniar Financial Services is U67190MH1993PTC071722. 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 Maniar Financial Services is at Achal Bldg. 21 Mody Street Bombay – 1., Mumbai, Maharashtra, India.
Maniar Financial Services was incorporated on 23 April 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maniar Financial Services on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Maniar Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Maniar Financial Services has 1 court case on record: 1 filed by the company.
Bhairavi Shirish Maniar was appointed as Director on 23 Apr 1993. Shirish Shantilal Maniar was appointed as Director on 23 Apr 1993.