Master-Piece Investment Pvt Ltd
About Master-Piece Investment Pvt Ltd
Data last updated:
Master-Piece Investment Pvt Ltd was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Buxom Fincap Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072512.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.85 Lakh. It was led by directors Dhananjay Shukla and Lal Chand Bansal.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 550 S/F Gali No – 45 Mahavir Enclave Part – 3 Uttam Nagar Sanni Bazar Chowk, New Delhi, Delhi, India – 110059.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Master-Piece Investment Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 550 S/F Gali No – 45 Mahavir Enclave Part – 3 Uttam Nagar Sanni Bazar Chowk, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Financial Activities
To see the full contact details of Master-Piece Investment Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Master-Piece Investment is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Master-Piece Investment Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Master-Piece Investment Pvt Ltd, buy the company report.
Board of directors of Master-Piece Investment Pvt Ltd
Master-Piece Investment has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Shukla Also directs: Indeed Fincap Private Limited | Director | 29 Oct 2018 | 8 Years 0 Months | As last reported |
| Lal Chand Bansal | Director | 29 Dec 2000 | 25 Years 10 Months | As last reported |
Auditor
Master-Piece Investment Pvt Ltd is audited by B P G & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P G & CO | FY 2017 | 026707N |
Shareholding
The shareholding of Master-Piece Investment Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Master-Piece Investment Pvt Ltd, buy the company report.
Legal cases
Master-Piece Investment Pvt Ltd has 1 court case on record: 1 filed by Master-Piece Investment. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against individuals | Disposed |
To see the full case history of Master-Piece Investment 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 Master-Piece Investment 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 Master-Piece Investment Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Master-Piece Investment Pvt Ltd has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Dhananjay Shukla ceased to be Additional Director on 26 Sep 2019.
Frequently asked questions
Master-Piece Investment has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Master-Piece Investment was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 September 1995 and is registered under CIN U74899DL1995PTC072512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Master-Piece Investment was incorporated on 18 September 1995. It is registered with the Registrar of Companies, Delhi.
Master-Piece Investment had 2 directors:
- Dhananjay Shukla - Director
- Lal Chand Bansal - Director
The CIN (Corporate Identification Number) of Master-Piece Investment is U74899DL1995PTC072512. 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 Master-Piece Investment is at C – 550 SF Gali No – 45 Mahavir Enclave Part – 3 Uttam Nagar Sanni Bazar Chowk, New Delhi, Delhi, India – 110059.
The latest financial statements of Master-Piece Investment on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
Master-Piece Investment operated in the financial services industry, in the financial activities segment.
Master-Piece Investment has 1 court case on record: 1 filed by the company.
Dhananjay Shukla ceased to be Additional Director on 26 Sep 2019. Sanjay Shukla ceased to be Director on 14 Nov 2018. Dhananjay Shukla was appointed as Director on 29 Oct 2018. Master-Piece Investment has 5 board changes on record in total.
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