Mapara Holdings Pvt Ltd
About Mapara Holdings Pvt Ltd
Data last updated: 24 July 2025
Mapara Holdings Pvt Ltd was a private limited company based in Baroda, Gujarat, 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 services and investment, a part of the broader financial services sector. Incorporated on 31 December 1993.
Registered with ROC Ahmedabad under CIN U65910GJ1993PTC020987.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Suryakant Shah and Dipti Sanjeev Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 621 Saffron Complex Fateh Gung, Baroda, Gujarat, India – 390002.
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 Address621 Saffron Complex Fateh Gung, Baroda, Gujarat, India – 390002
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IndustryFinancial Services, Financial Activities
- 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 Mapara Holdings Pvt Ltd
Mapara Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sanjeev Suryakant Shah
Also directs:
Morgan Fincons Pvt Ltd
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Director | 31 Dec 1993 | 32 Years 7 Months | As last reported |
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Dipti Sanjeev Shah
Also directs:
Morgan Fincons Pvt Ltd
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Director | 31 Dec 1993 | 32 Years 7 Months | As last reported |
Financials of Mapara Holdings Pvt Ltd FY 2018 filings available
Ten-year financial statements for Mapara Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mapara Holdings Pvt Ltd
Mapara Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mapara Holdings Pvt Ltd
View historical data on people associated with Mapara Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mapara Holdings Pvt 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 Mapara Holdings Pvt Ltd
GST registrations and filing compliance for Mapara Holdings Pvt 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mapara Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mapara Holdings Pvt 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 Mapara Holdings Pvt Ltd
MSME payment history for Mapara Holdings Pvt 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 Mapara Holdings Pvt Ltd
Corporate group structure for Mapara Holdings Pvt 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 Mapara Holdings Pvt Ltd
MCA filings and documents for Mapara Holdings Pvt 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 Mapara Holdings Pvt Ltd
Frequently Asked Questions about Mapara Holdings Pvt Ltd
Mapara Holdings Pvt 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.
Mapara Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Baroda, Gujarat, India. It was incorporated on 31 December 1993 and is registered under CIN U65910GJ1993PTC020987. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mapara Holdings Pvt Ltd are:
- Sanjeev Suryakant Shah - Director
- Dipti Sanjeev Shah - Director
The CIN (Corporate Identification Number) of Mapara Holdings Pvt Ltd is U65910GJ1993PTC020987. 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 Mapara Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 621 Saffron Complex Fateh Gung, Baroda, Gujarat, India – 390002.