Matsun Financials Pvt Ltd
About Matsun Financials Pvt Ltd
Data last updated:
Matsun Financials Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC077915.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors Atirek Garg and Nisha Garg.
Its last annual general meeting (AGM) was held on 03 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 421 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has satisfied charges of ₹30 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Matsun Financials Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address421 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- 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 Matsun Financials Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Matsun Financials Pvt Ltd, buy the company report.
Board of directors of Matsun Financials Pvt Ltd
Matsun Financials has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atirek Garg Also directs: Berg Trading LLP | Director | 01 Aug 2007 | 19 Years 3 Months | As last reported |
| Nisha Garg | Director | 03 Nov 2012 | 14 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 1997 | 80002137 | Canara Bank | ₹30 Cr | Satisfied |
To see the full charge records of Matsun Financials Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Matsun Financials Pvt Ltd has 3 court cases on record: 1 filed by Matsun Financials, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LC) | Filed against the company by Og Corporation | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by M S Og Corporation | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed by the company against M-S. Og Corporation | Disposed |
To see the full case history of Matsun Financials 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 Matsun Financials 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 Matsun Financials Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matsun Financials Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Nisha Garg ceased to be Additional Director on 14 Sep 2013.
1 earlier event is in the company report.
Frequently asked questions
Matsun Financials has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Matsun Financials was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 April 1994 and is registered under CIN U65990MH1994PTC077915. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Matsun Financials is U65990MH1994PTC077915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matsun Financials had 2 directors:
- Atirek Garg - Director
- Nisha Garg - Director
Matsun Financials was incorporated on 22 April 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Matsun Financials is at 421 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Matsun Financials on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 03 September 2014. Year-wise statements from 2015 are in the company report.
Matsun Financials operated in the financial services industry, in the other financial intermediation segment.
Matsun Financials has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Nisha Garg ceased to be Additional Director on 14 Sep 2013. Nisha Garg was appointed as Director on 03 Nov 2012. Shyam Sunder Agrawal ceased to be Director on 03 Nov 2012. Matsun Financials has 7 board changes on record in total.
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