About Mantrah Finserv Limited
Data last updated: 20 July 2025
Mantrah Finserv Limited was a public limited company based in Delhi, Delhi, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 04 January 2016.
Registered with ROC Delhi under CIN U67190DL2016PLC289268.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anil Kumar Mittal and Ashok Kumar Juneja.
Last AGM: 05 September 2024. Financial statements filed for year ended 31 March 2024. Office: 606 Pp City Centre, Plot No.3 Road No.44 Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,990, a decline of 99% compared to the previous year.
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. The last known website on record is mantrah-finserv-limited.business.site.
-
EmailLocked
-
TelephoneLocked
-
Social Media
-
Registered Address606 Pp City Centre, Plot No.3 Road No.44 Pitampura, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Diversified Financial Services
- 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 Mantrah Finserv Limited
Mantrah Finserv Limited has one previous CIN (Corporate Identification Number): U65100DL2016PLC289268. The current CIN is U67190DL2016PLC289268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2016PLC289268 | Current |
| U65100DL2016PLC289268 | Previous |
Auditor Details of Mantrah Finserv Limited
Mantrah Finserv Limited is audited by A G H A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A G H A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mantrah Finserv Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mantrah Finserv Limited
Mantrah Finserv Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Mittal | Director | 31 Aug 2021 | 4 Years 10 Months | As last reported |
| Ashok Kumar Juneja | Director | 04 Jan 2016 | 10 Years 6 Months | As last reported |
| Devinder Arora | Director | 28 Apr 2017 | 9 Years 2 Months | As last reported |
Financials of Mantrah Finserv Limited FY 2024 filings available
Mantrah Finserv Limited reported revenue of ₹11,990 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Mantrah Finserv 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.
Ownership and Shareholding of Mantrah Finserv Limited
Shareholding and ownership data for Mantrah Finserv Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mantrah Finserv Limited
Mantrah Finserv Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mantrah Finserv Limited
View historical data on people associated with Mantrah Finserv Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mantrah Finserv 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 Mantrah Finserv Limited
GST registrations and filing compliance for Mantrah Finserv 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 Mantrah Finserv Limited
Credit ratings, litigation, and regulatory alerts for Mantrah Finserv 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 Mantrah Finserv Limited
MSME payment history for Mantrah Finserv 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 Mantrah Finserv Limited
Corporate group structure for Mantrah Finserv 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 Mantrah Finserv Limited
MCA filings and documents for Mantrah Finserv 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 Mantrah Finserv Limited
Frequently Asked Questions about Mantrah Finserv Limited
Mantrah Finserv 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.
Mantrah Finserv Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 January 2016 and is registered under CIN U67190DL2016PLC289268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mantrah Finserv Limited are:
- Anil Kumar Mittal - Director
- Ashok Kumar Juneja - Director
- Devinder Arora - Director
The CIN (Corporate Identification Number) of Mantrah Finserv Limited is U67190DL2016PLC289268. 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 Mantrah Finserv Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 606 Pp City Centre, Plot No.3 Road No.44 Pitampura, Delhi, Delhi, India – 110034.