About Mehta Financial Services Limited
Data last updated: 26 July 2025
Mehta Financial Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 24 May 1995.
Registered with ROC Mumbai under CIN U67190MH1995PLC088709.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹68.33 Lakh. It was led by directors including Nidhi Rakesh Mehta and Pankaj Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2022, the company reported a revenue of ₹26.03 Lakh, a decline of 95% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mehtagroup.in.
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Registered Address903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mehta Financial Services Limited
Mehta Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mehta Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mehta Financial Services Limited
Mehta Financial Services Limited is audited by P. D. SARAF & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. D. SARAF & CO. | Locked | Locked | Locked |
Complete auditor history for Mehta Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mehta Financial Services Limited
Mehta Financial Services Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Nidhi Rakesh Mehta
Also directs:
Mehta Energy Llp, Mangaldeep Infratech Llp, Mehta Financial Services Private Limited and 1 more
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Additional Director | 01 Nov 2019 | 6 Years 9 Months | As last reported |
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Pankaj Jain
Also directs:
Jai Gurudev Consultancy Services Private Limited
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Additional Director | 04 Jan 2023 | 3 Years 7 Months | As last reported |
| Rakesh Govindchand Mehta | Director | 21 Nov 2005 | 20 Years 9 Months | As last reported |
Financials of Mehta Financial Services Limited FY 2022 filings available
Mehta Financial Services Limited reported revenue of ₹26.03 Lakh (down 95.00% YoY) for FY 2022.
Ten-year financial statements for Mehta Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mehta Financial Services Limited
Shareholding and ownership data for Mehta Financial Services Limited
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- Ownership categories
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Charges & Borrowings Mehta Financial Services Limited
Mehta Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehta Financial Services Limited
View historical data on people associated with Mehta Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mehta Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mehta Financial Services Limited
GST registrations and filing compliance for Mehta Financial Services Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mehta Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Mehta Financial Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mehta Financial Services Limited
MSME payment history for Mehta Financial Services Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mehta Financial Services Limited
Corporate group structure for Mehta Financial Services Limited
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MCA Filings & Documents of Mehta Financial Services Limited
MCA filings and documents for Mehta Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mehta Financial Services Limited
Frequently Asked Questions about Mehta Financial Services Limited
Mehta Financial Services Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mehta Financial Services Limited is a amalgamated public limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 1995 and is registered under CIN U67190MH1995PLC088709. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mehta Financial Services Limited was incorporated on 24 May 1995. Registered with ROC Mumbai.
The current directors of Mehta Financial Services Limited are:
- Nidhi Rakesh Mehta - Additional Director
- Pankaj Jain - Additional Director
- Rakesh Govindchand Mehta - Director
The CIN (Corporate Identification Number) of Mehta Financial Services Limited is U67190MH1995PLC088709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mehta Financial Services Limited is business outsourcing. The company specifically operates in business and IT consulting.