Mekong Finventures Private Limited
Provides loans, financial products, and stock acquisition services.
2020 | Mumbai, Maharashtra (India) | Active
Mekong Finventures Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Mekong Finventures
Mekong Finventures Private Limited (MFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2020 (Four years and nine months 25 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Susheel Pandey and Jinita Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991MH2020PTC344139
- Company No.
344139
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Mekong Finventures Private Limited
Explore comprehensive data for Mekong Finventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mekong Finventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Susheel Pandey  | Director | 20-Aug-2020 | Current |
| Jinita Shah | Director | 20-Aug-2020 | Current |
Financial Performance of Mekong Finventures.
Enhance accessibility to Mekong Finventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mekong Finventures?
Unlock access to Mekong Finventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Merlion Sales Private Limited
Susheel Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mekong Finventures?
Mekong Finventures has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mekong Finventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mekong Finventures's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mekong Finventures
Recent activity within the organization
- Annual General Meeting
Mekong Finventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Mekong Finventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Susheel Kumar Pandey was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Jinita Jayesh Shah was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Mekong Finventures Private Limited was registered on 20 Aug 2020 with Roc Mumbai & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mekong Finventures Private Limited?
Mekong Finventures Private Limited was incorporated on 20 Aug 2020.
What is authorized share capital and paid-up capital of Mekong Finventures Private Limited?
The authorized share capital of Mekong Finventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mekong Finventures Private Limited?
Currently 2 directors are associated with Mekong Finventures Private Limited.
- Susheel Kumar Pandey
- Jinita Jayesh Shah
What is the registered address of Mekong Finventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mekong Finventures Private Limited is Plot No 135 Rsc-2 Mhada Layout S V P Nagar, Andheri West India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Mekong Finventures Private Limited?
The corporate identification number (CIN) of Mekong Finventures Private Limited is U65991MH2020PTC344139 and the company number is 344139 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mekong Finventures Private Limited filed with the ROC?
The most recent Balance Sheet for Mekong Finventures Private Limited was filed with the ROC on 31 Mar 2023.
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