Marks Capital Advisors Private Limited
About Marks Capital Advisors Private Limited
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Marks Capital Advisors Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2021PTC356677.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Shruti Mayur Bafna and Mayur Rajkumar Bafna.
The registered office is at Fno K C 1 Cts No 15735/6 S R No 61/1 Xvardhman Residency K Type C Wing, Aurangabad, Maharashtra, India – 431001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Marks Capital Advisors Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressFno K C 1 Cts No 15735/6 S R No 61/1 Xvardhman Residency K Type C Wing, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Marks Capital Advisors Private Limited
Year-wise financial statements and ratios of Marks Capital Advisors Private Limited are in the company report Buy the company report.
Board of directors of Marks Capital Advisors Private Limited
Marks Capital Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Mayur Bafna | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Mayur Rajkumar Bafna | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Marks Capital Advisors Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Marks Capital Advisors Private Limited, 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 Marks Capital Advisors Private Limited; 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 Marks Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marks Capital Advisors Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mayur Rajkumar Bafna was appointed as Director on 10 Mar 2021.
Frequently asked questions
Marks Capital Advisors is an active private limited company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 March 2021 (5+ years old) and is registered under CIN U65929MH2021PTC356677.
Marks Capital Advisors has 2 current directors:
- Shruti Mayur Bafna - Director
- Mayur Rajkumar Bafna - Director
The CIN (Corporate Identification Number) of Marks Capital Advisors is U65929MH2021PTC356677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marks Capital Advisors has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Marks Capital Advisors was incorporated on 10 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayur Rajkumar Bafna was appointed as Director on 10 Mar 2021. Shruti Mayur Bafna was appointed as Director on 10 Mar 2021.
The registered office of Marks Capital Advisors is at Fno K C 1 Cts No 157356 S R No 611 Xvardhman Residency K Type C Wing, Aurangabad, Maharashtra, India – 431001.
Marks Capital Advisors operates in the financial services industry, in the other financial intermediation segment.
Marks Capital Advisors can be reached at its registered office: Fno K C 1 Cts No 157356 S R No 611 Xvardhman Residency K Type C Wing, Aurangabad, Maharashtra, India – 431001.
Marks Capital Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.