Master Capital Services Ltd
About Master Capital Services Ltd
Data last updated: 24 July 2025
Master Capital Services Ltd is a public limited company based in Punjab, Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 April 1994, the company has been in operation for over 32 years.
Registered with ROC Chandigarh under CIN U67120PB1994PLC014481.
Capital: an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹5.1 Cr.
Office: Master Chambers19 Feroze Gandhi Market Ludhiana, Punjab, Punjab, India – 141001.
The company has a workforce of approximately 178 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.72 Cr on record.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressMaster Chambers19 Feroze Gandhi Market Ludhiana, Punjab, Punjab, India – 141001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Master Capital Services Ltd
Master Capital Services Ltd has one previous CIN (Corporate Identification Number): L67120PB1994PLC014481. The current CIN is U67120PB1994PLC014481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1994PLC014481 | Current |
| L67120PB1994PLC014481 | Previous |
Board of Directors of Master Capital Services Ltd
The Directors information for Master Capital Services Ltd provides insights into the leadership structure and governance of the organization.
Financials of Master Capital Services Ltd
Ten-year financial statements for Master Capital Services 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 of Master Capital Services Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2001 | Indusind Bank Ltd. | ₹25 Lakh | Open |
| 23 Mar 2000 | Canara Bank | ₹3.4 Lakh | Open |
| 23 Mar 2000 | Canara Bank | ₹3.4 Lakh | Open |
| 22 Dec 1998 | Indusind Bank Ltd. | ₹70 Lakh | Open |
| 22 Oct 1998 | Industrial Bank Ltd. | ₹70 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Master Capital Services Ltd
View historical data on people associated with Master Capital Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Master Capital Services 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 Master Capital Services Ltd
GST registrations and filing compliance for Master Capital Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Master Capital Services Ltd
Credit ratings, litigation, and regulatory alerts for Master Capital Services 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 Master Capital Services Ltd
MSME payment history for Master Capital Services 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
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Subsidiaries & Group Companies of Master Capital Services Ltd
Corporate group structure for Master Capital Services Ltd
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MCA Filings & Documents of Master Capital Services Ltd
MCA filings and documents for Master Capital Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Master Capital Services Ltd
Frequently Asked Questions about Master Capital Services Ltd
Master Capital Services Ltd is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Master Capital Services Ltd is an inactive public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 25 April 1994 and is registered under CIN U67120PB1994PLC014481. The company is not compliant with MCA filing requirements.
The compliance status of Master Capital Services Ltd is active non-compliant as of 24 July 2025.
The CIN (Corporate Identification Number) of Master Capital Services Ltd is U67120PB1994PLC014481. 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 Master Capital Services Ltd is financial services. The company specifically operates in diversified financial services.
Master Capital Services Ltd can be reached at the registered office: Master Chambers19 Feroze Gandhi Market Ludhiana, Punjab, Punjab, India – 141001.