Mass Facility Cards Private Limited
About Mass Facility Cards Private Limited
Data last updated: 25 July 2025
Mass Facility Cards Private Limited was a private limited company based in Madurai, Tamil Nadu, 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 consultancy services, a part of the broader financial services sector. Incorporated on 01 March 2001.
Registered with ROC Chennai under CIN U91990TN2001PTC046719.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Andy Anusuya Devi and Veerana Thevar Andi.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: No.57 Indirani Nagar Main Street Mudakku Salai, Madurai, Tamil Nadu, India – 625016.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,812, a growth of 14% 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.
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Registered AddressNo.57 Indirani Nagar Main Street Mudakku Salai, Madurai, Tamil Nadu, India – 625016
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Mass Facility Cards Private Limited
Mass Facility Cards Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mass Facility Cards Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mass Facility Cards Private Limited
Mass Facility Cards Private Limited is audited by MADHU BALAN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHU BALAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mass Facility Cards Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mass Facility Cards Private Limited
Mass Facility Cards Private Limited 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 |
|---|---|---|---|---|
| Andy Anusuya Devi | Managing Director | 10 Mar 2004 | 22 Years 4 Months | As last reported |
| Veerana Thevar Andi | Director | 16 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Mass Facility Cards Private Limited FY 2021 filings available
Mass Facility Cards Private Limited reported revenue of ₹15,812 (up 14.00% YoY) for FY 2021.
Ten-year financial statements for Mass Facility Cards Private 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 Mass Facility Cards Private Limited
Shareholding and ownership data for Mass Facility Cards Private 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 Mass Facility Cards Private Limited
Mass Facility Cards Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mass Facility Cards Private Limited
View historical data on people associated with Mass Facility Cards Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mass Facility Cards Private Limited
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 Mass Facility Cards Private Limited
GST registrations and filing compliance for Mass Facility Cards Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Mass Facility Cards Private Limited
Credit ratings, litigation, and regulatory alerts for Mass Facility Cards Private 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
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MSME Payment Delays by Mass Facility Cards Private Limited
MSME payment history for Mass Facility Cards Private 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
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Subsidiaries & Group Companies of Mass Facility Cards Private Limited
Corporate group structure for Mass Facility Cards Private 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
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MCA Filings & Documents of Mass Facility Cards Private Limited
MCA filings and documents for Mass Facility Cards Private 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 Mass Facility Cards Private Limited
Frequently Asked Questions about Mass Facility Cards Private Limited
Mass Facility Cards Private 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.
Mass Facility Cards Private Limited is a struck-off private limited company in the financial services sector based in Madurai, Tamil Nadu, India. It was incorporated on 01 March 2001 and is registered under CIN U91990TN2001PTC046719. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mass Facility Cards Private Limited are:
- Andy Anusuya Devi - Managing Director
- Veerana Thevar Andi - Director
The CIN (Corporate Identification Number) of Mass Facility Cards Private Limited is U91990TN2001PTC046719. 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 Mass Facility Cards Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at No.57 Indirani Nagar Main Street Mudakku Salai, Madurai, Tamil Nadu, India – 625016.