Mastermind Investment Services Pvt.Ltd.
About Mastermind Investment Services Pvt.Ltd.
Data last updated: 23 July 2025
Mastermind Investment Services Pvt.Ltd. was a private limited company based in Kol, West Bengal, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 01 November 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC065729.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.16 Lakh. It was led by directors Apu Dhar and Arup Kumar Das.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: C/2/2 Gillander Housen S Rd, Kol, West Bengal, India – 700001.
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 AddressC/2/2 Gillander Housen S Rd, Kol, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Mastermind Investment Services Pvt.Ltd.
Mastermind Investment Services Pvt.Ltd. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Apu Dhar | Additional Director | 08 Mar 2010 | 16 Years 4 Months | As last reported |
| Arup Kumar Das | Additional Director | 08 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Mastermind Investment Services Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Mastermind Investment Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mastermind Investment Services Pvt.Ltd.
Mastermind Investment Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mastermind Investment Services Pvt.Ltd.
View historical data on people associated with Mastermind Investment Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mastermind Investment Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mastermind Investment Services Pvt.Ltd.
GST registrations and filing compliance for Mastermind Investment Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mastermind Investment Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mastermind Investment Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mastermind Investment Services Pvt.Ltd.
MSME payment history for Mastermind Investment Services 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
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Subsidiaries & Group Companies of Mastermind Investment Services Pvt.Ltd.
Corporate group structure for Mastermind Investment Services Pvt.Ltd.
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MCA Filings & Documents of Mastermind Investment Services Pvt.Ltd.
MCA filings and documents for Mastermind Investment Services Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Mastermind Investment Services Pvt.Ltd.
Frequently Asked Questions about Mastermind Investment Services Pvt.Ltd.
Mastermind Investment Services 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.
Mastermind Investment Services Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 01 November 1994 and is registered under CIN U67120WB1994PTC065729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mastermind Investment Services Pvt.Ltd. are:
- Apu Dhar - Additional Director
- Arup Kumar Das - Additional Director
The CIN (Corporate Identification Number) of Mastermind Investment Services Pvt.Ltd. is U67120WB1994PTC065729. 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 Mastermind Investment Services Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at C22 Gillander Housen S Rd, Kol, West Bengal, India – 700001.