Medi Caps Finance LLP - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-6280 Incorporated 25 March 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
25 Mar 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Medi Caps Finance LLP

Data last updated:

Medi Caps Finance LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP 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 diversified financial services segment of the financial services sector. It was incorporated on 25 March 2015.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-6280.

The LLP had a total obligation of contribution of β‚Ή50,000. It was led by designated partners Ramesh Chandra Mittal and Kusum Mittal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 201 Pushparatan Paradise 9/5 New Palasia, Indore, Madhya Pradesh, India – 452003.

The last known website on record is medicaps.com.

Company Details of Medi Caps Finance LLP
LLPIN AAD-6280
Incorporation Date 25 March 2015
Total Obligation of Contribution β‚Ή50,000
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 Pushparatan Paradise 9/5 New Palasia, Indore, Madhya Pradesh, India – 452003
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Medi Caps Finance LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Medi Caps Finance LLP FY 2024 filings available

Financial Statement Summary of Medi Caps Finance LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Medi Caps Finance LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Medi Caps Finance are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Medi Caps Finance LLP

Medi Caps Finance has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Chandra MittalDesignated Partner25 Mar 201511 Years 6 MonthsAs last reported
Kusum MittalDesignated Partner25 Mar 201511 Years 6 MonthsAs last reported

Charges & Borrowings of Medi Caps Finance LLP

Medi Caps Finance LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Medi Caps Finance LLP

Employment history and EPFO contributions of people linked to Medi Caps Finance.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Medi Caps Finance LLP

Medi Caps Finance LLP has 7 designated partner changes on record since 2015: 2 appointments and 5 cessations. The latest: Alok K Garg ceased to be Partner on 13 Jan 2022.

AGM
Medi Caps Finance Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Medi Caps Finance Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Ceased
Alok K Garg ceased to be Partner.
Ceased
Geetika Agrawal ceased to be Partner.
Ceased
Gopal Agrawal ceased to be Partner.
Ceased
Manisha Garg ceased to be Partner.
Ceased
Trapti Vikas Gupta ceased to be Partner.
Appointed
Kusum Mittal was appointed as Designated Partner.
Appointed
Ramesh Chandra Mittal was appointed as Designated Partner.
Incorporation
25 Mar 2015
Medi Caps Finance Llp was registered on 25 Mar 2015 with Roc Gwalior & aged 11 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Medi Caps Finance LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Medi Caps Finance LLP

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MSME payment history

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Subsidiaries & Group Companies of Medi Caps Finance LLP

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Corporate group structure

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GST Compliance of Medi Caps Finance LLP

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MCA Filings & Documents of Medi Caps Finance LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Medi Caps Finance LLP

Medi Caps Finance has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Medi Caps Finance was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 25 March 2015 and is registered under LLPIN AAD-6280. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Medi Caps Finance had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Medi Caps Finance is AAD-6280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Medi Caps Finance is at 201 Pushparatan Paradise 95 New Palasia, Indore, Madhya Pradesh, India – 452003.

Medi Caps Finance was incorporated on 25 March 2015. It is registered with the Registrar of Companies, Gwalior.

Medi Caps Finance can be reached through the website medicaps.com. Its registered office is in Indore, Madhya Pradesh, India.

The total obligation of contribution is β‚Ή50,000.

Medi Caps Finance operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Alok K Garg ceased to be Partner on 13 Jan 2022. Geetika Agrawal ceased to be Partner on 13 Jan 2022. Gopal Agrawal ceased to be Partner on 13 Jan 2022. Medi Caps Finance has 7 designated partner changes on record in total.

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