MDM Financial Services Private Limited
About MDM Financial Services Private Limited
Data last updated:
MDM Financial Services Private Limited was a private limited company based in Nashik, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 22 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC189808.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Viresh Pandurang Ghode and Rakesh Pandurang Ghode.
The registered office was at Shop No. F H 11 &12 Thakkers Buzar New C. B. S., Nashik, Maharashtra, India – 422002.
Company details
Contact details
MDM Financial Services Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressShop No. F H 11 &12 Thakkers Buzar New C. B. S., Nashik, Maharashtra, India – 422002
- 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 MDM Financial Services Private Limited
Year-wise financial statements and ratios of MDM Financial Services Private Limited are in the company report Buy the company report.
Board of directors of MDM Financial Services Private Limited
MDM Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viresh Pandurang Ghode | Director | 22 Jan 2009 | 17 Years 9 Months | As last reported |
| Rakesh Pandurang Ghode Also directs: Om Ghode Agro Producer Company Limited | Director | 22 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving MDM Financial Services Private 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 MDM Financial Services Private 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 MDM Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MDM Financial Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Rakesh Pandurang Ghode was appointed as Director on 22 Jan 2009.
Frequently asked questions
MDM Financial Services 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.
MDM Financial Services was a private limited company based in Nashik, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 January 2009 and is registered under CIN U65999MH2009PTC189808. The company has been struck off by the Registrar of Companies and is no longer operational.
MDM Financial Services had 2 directors:
- Viresh Pandurang Ghode - Director
- Rakesh Pandurang Ghode - Director
The CIN (Corporate Identification Number) of MDM Financial Services is U65999MH2009PTC189808. 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 MDM Financial Services is at Shop No. F H 11 &12 Thakkers Buzar New C. B. S., Nashik, Maharashtra, India – 422002.
MDM Financial Services was incorporated on 22 January 2009. It is registered with the Registrar of Companies, Mumbai.
MDM Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rakesh Pandurang Ghode was appointed as Director on 22 Jan 2009. Viresh Pandurang Ghode was appointed as Director on 22 Jan 2009.
MDM Financial Services can be reached at its registered office: Shop No. F H 11 &12 Thakkers Buzar New C. B. S, Nashik, Maharashtra, India – 422002.
MDM Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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