Marlborough Finance Pvt.Ltd.
About Marlborough Finance Pvt.Ltd.
Data last updated:
Marlborough Finance 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 commercial loan services segment of the financial services sector. It was incorporated on 08 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1992PTC067115.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Arun Shah and Ranjit Chougule Sham.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Indage House 82 Dr D N Road Worli Bombay – 18., Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Marlborough Finance Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressIndage House 82 Dr D N Road Worli Bombay – 18., Mumbai, Maharashtra, India
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 Marlborough Finance Pvt.Ltd.
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marlborough Finance Pvt.Ltd., buy the company report.
Board of directors of Marlborough Finance Pvt.Ltd.
Marlborough Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Shah Also directs: Indage Hotels Limited, Seabuckthorn Indage Limited, White Spread Foods Private Limited and 5 more | Director | 08 Jun 1992 | 34 Years 4 Months | As last reported |
| Ranjit Chougule Sham Also directs: Indage Hotels Limited, Indage Investments Private Limited, Indian Institute of Vine and Wine and 4 more | Director | 01 Sep 1997 | 29 Years 2 Months | As last reported |
Legal cases
Marlborough Finance Pvt.Ltd. has 1 court case on record: 1 filed by Marlborough Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against The State of Maharashtra and Anr. | Disposed |
To see the full case history of Marlborough Finance 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 Marlborough Finance 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 Marlborough Finance Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marlborough Finance Pvt.Ltd. has 2 board changes on record since 1992: 2 appointments. The latest: Ranjit Chougule Sham was appointed as Director on 01 Sep 1997.
Frequently asked questions
Marlborough Finance 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.
Marlborough Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 08 June 1992 and is registered under CIN U65923MH1992PTC067115. The company has been struck off by the Registrar of Companies and is no longer operational.
Marlborough Finance had 2 directors:
- Arun Shah - Director
- Ranjit Chougule Sham - Director
The CIN (Corporate Identification Number) of Marlborough Finance is U65923MH1992PTC067115. 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 Marlborough Finance is at Indage House 82 Dr D N Road Worli Bombay – 18., Mumbai, Maharashtra, India.
Marlborough Finance was incorporated on 08 June 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Marlborough Finance on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Marlborough Finance operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Marlborough Finance has 1 court case on record: 1 filed by the company.
Ranjit Chougule Sham was appointed as Director on 01 Sep 1997. Arun Shah was appointed as Director on 08 Jun 1992.
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