Maple Holdings Pvt Ltd
About Maple Holdings Pvt Ltd
Data last updated: 25 July 2025
Maple Holdings 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 September 1991.
Registered with ROC Mumbai under CIN U65990MH1991PTC063254.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Edwin Peter Fernandes and Rohit Rajeev Arora.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 1 Jer Mansion V. P. Varde Marg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
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 Address1 Jer Mansion V. P. Varde Marg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Other Financial Intermediation
- 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 Maple Holdings Pvt Ltd
Maple Holdings Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Edwin Peter Fernandes | Director | 01 Jan 2003 | 23 Years 7 Months | As last reported |
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Rohit Rajeev Arora
Also directs:
Datapro Industries Llp, Bahar Engineering Co Pvt Ltd, Arora Holdings Pvt Ltd and 3 more
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Director | 31 Aug 1999 | 26 Years 11 Months | As last reported |
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Punam Rajeev Arora
Also directs:
Datapro Industries Llp, Bahar Engineering Co Pvt Ltd, Arora Holdings Pvt Ltd and 5 more
|
Director | 04 Feb 2002 | 24 Years 6 Months | As last reported |
Financials of Maple Holdings Pvt Ltd FY 2009 filings available
Ten-year financial statements for Maple Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Maple Holdings Pvt Ltd
Maple Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Holdings Pvt Ltd
View historical data on people associated with Maple Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maple 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 Maple Holdings Pvt Ltd
GST registrations and filing compliance for Maple 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 Maple Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maple 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 Maple Holdings Pvt Ltd
MSME payment history for Maple 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 Maple Holdings Pvt Ltd
Corporate group structure for Maple 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
- Entity investments
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MCA Filings & Documents of Maple Holdings Pvt Ltd
MCA filings and documents for Maple 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
Verified entity values are shown only after access is granted.
Recent Activity on Maple Holdings Pvt Ltd
Frequently Asked Questions about Maple Holdings Pvt Ltd
Maple 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.
Maple Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 1991 and is registered under CIN U65990MH1991PTC063254. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maple Holdings Pvt Ltd are:
- Edwin Peter Fernandes - Director
- Rohit Rajeev Arora - Director
- Punam Rajeev Arora - Director
The CIN (Corporate Identification Number) of Maple Holdings Pvt Ltd is U65990MH1991PTC063254. 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 Maple Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1 Jer Mansion V. P. Varde Marg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.