MBM Financial Solutions & Enterprises PR Ivate Limited
About MBM Financial Solutions & Enterprises PR Ivate Limited
Data last updated:
MBM Financial Solutions & Enterprises PR Ivate Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 30 May 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U55101TG1994PTC017635.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by director Nirav Pramod Modi.
The registered office was at 7 – 2 – 1851 Fathe Bagh Sanathnagar, Hyderabad, Telangana, India – 500018.
Company details
CIN history
MBM Financial Solutions & Enterprises PR Ivate has one previous CIN (Corporate Identification Number): U55101AP1994PTC017635. The current CIN is U55101TG1994PTC017635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101TG1994PTC017635 | Current |
| U55101AP1994PTC017635 | Previous |
Contact details
MBM Financial Solutions & Enterprises PR Ivate Limited's registered office is in Hyderabad, Telangana.
- Registered Address7 – 2 – 1851 Fathe Bagh Sanathnagar, Hyderabad, Telangana, India – 500018
- IndustryTourism And Accommodation, Hotels & Resorts, Hotels, Camping Sites & Resorts
- 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 MBM Financial Solutions & Enterprises PR Ivate Limited
Year-wise financial statements and ratios of MBM Financial Solutions & Enterprises PR Ivate Limited are in the company report Buy the company report.
Board of directors of MBM Financial Solutions & Enterprises PR Ivate Limited
MBM Financial Solutions & Enterprises PR Ivate has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Pramod Modi Also directs: Modi & Modi Financial Services LLP, Fortune Malayalam Cars LLP, Harmony Freehold LLP and 5 more | Director | 13 Feb 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving MBM Financial Solutions & Enterprises PR Ivate Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MBM Financial Solutions & Enterprises PR Ivate Limited; 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 MBM Financial Solutions & Enterprises PR Ivate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MBM Financial Solutions & Enterprises PR Ivate Limited has 1 board change on record since 2006: 1 appointment. The latest: Nirav Pramod Modi was appointed as Director on 13 Feb 2006.
Frequently asked questions
MBM Financial Solutions & Enterprises PR Ivate 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.
MBM Financial Solutions & Enterprises PR Ivate was a private limited company based in Hyderabad, Telangana, India. The company worked in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 30 May 1994 and is registered under CIN U55101TG1994PTC017635. The company has been struck off by the Registrar of Companies and is no longer operational.
MBM Financial Solutions & Enterprises PR Ivate had 1 director:
- Nirav Pramod Modi - Director
The CIN (Corporate Identification Number) of MBM Financial Solutions & Enterprises PR Ivate is U55101TG1994PTC017635. 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 MBM Financial Solutions & Enterprises PR Ivate is at 7 – 2 – 1851 Fathe Bagh Sanathnagar, Hyderabad, Telangana, India – 500018.
MBM Financial Solutions & Enterprises PR Ivate was incorporated on 30 May 1994. It is registered with the Registrar of Companies, Hyderabad.
MBM Financial Solutions & Enterprises PR Ivate operated in the tourism and accommodation industry, in the hotels and resorts segment. It worked in this industry before it was struck off.
Nirav Pramod Modi was appointed as Director on 13 Feb 2006.
MBM Financial Solutions & Enterprises PR Ivate can be reached at its registered office: 7 – 2 – 1851 Fathe Bagh Sanathnagar, Hyderabad, Telangana, India – 500018.
MBM Financial Solutions & Enterprises PR Ivate is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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