MDS Financial Consultants Pvt Ltd
About MDS Financial Consultants Pvt Ltd
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MDS Financial Consultants Pvt Ltd was a private limited company based in Raipur, Chhattisgarh, 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 was incorporated on 03 July 1995.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U07414CT1995PTC009644.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh.
The registered office was at Saraogi House Jawahar Nagar, Raipur, Chhattisgarh, India.
CIN History of MDS Financial Consultants Pvt Ltd
MDS Financial Consultants has one previous CIN (Corporate Identification Number): U07414MP1995PTC009644. The current CIN is U07414CT1995PTC009644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U07414CT1995PTC009644 | Current |
| U07414MP1995PTC009644 | Previous |
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- Registered AddressSaraogi House Jawahar Nagar, Raipur, Chhattisgarh, India
- 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
- One PDF report, delivered after checkout
Financials of MDS Financial Consultants Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MDS Financial Consultants Pvt Ltd
No directors are listed for MDS Financial Consultants in the MCA records available to us.
Charges & Borrowings of MDS Financial Consultants Pvt Ltd
MDS Financial Consultants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MDS Financial Consultants Pvt Ltd
Employment history and EPFO contributions of people linked to MDS Financial Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MDS Financial Consultants Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for MDS Financial Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MDS Financial Consultants Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MDS Financial Consultants Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MDS Financial Consultants Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MDS Financial Consultants Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MDS Financial Consultants Pvt Ltd
MDS Financial Consultants 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.
MDS Financial Consultants was a private limited company based in Raipur, Chhattisgarh, India. It was incorporated on 03 July 1995 and is registered under CIN U07414CT1995PTC009644. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of MDS Financial Consultants is U07414CT1995PTC009644. 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 MDS Financial Consultants is at Saraogi House Jawahar Nagar, Raipur, Chhattisgarh, India.
MDS Financial Consultants was incorporated on 03 July 1995. It is registered with the Registrar of Companies, Chhattisgarh.
MDS Financial Consultants has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh.
No. MDS Financial Consultants is not listed on any stock exchange. It is an unlisted company.
MDS Financial Consultants can be reached at its registered office: Saraogi House Jawahar Nagar, Raipur, Chhattisgarh, India.
MDS Financial Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.