Mekong Finventures Private Limited
About Mekong Finventures Private Limited
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Mekong Finventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH2020PTC344139.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Susheel Kumar Pandey and Jinita Jayesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 135 Rsc – 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Mekong Finventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 135 Rsc – 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
- 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 Mekong Finventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mekong Finventures Private Limited, buy the company report.
Board of directors of Mekong Finventures Private Limited
Mekong Finventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susheel Kumar Pandey Also directs: Wisteria Silver LLP, Merlion Sales Private Limited | Director | 20 Aug 2020 | 6 Years 2 Months | Current |
| Jinita Jayesh Shah | Director | 20 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Mekong Finventures 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 Mekong Finventures 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 Mekong Finventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mekong Finventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jinita Jayesh Shah was appointed as Director on 20 Aug 2020.
Frequently asked questions
Mekong Finventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 August 2020 (6+ years old) and is registered under CIN U65991MH2020PTC344139.
Mekong Finventures has 2 current directors:
- Susheel Kumar Pandey - Director
- Jinita Jayesh Shah - Director
The latest financial statements of Mekong Finventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Mekong Finventures is U65991MH2020PTC344139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mekong Finventures was incorporated on 20 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Jinita Jayesh Shah was appointed as Director on 20 Aug 2020. Susheel Kumar Pandey was appointed as Director on 20 Aug 2020.
The registered office of Mekong Finventures is at Plot No 135 Rsc – 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Mekong Finventures operates in the financial services industry, in the diversified financial services segment.
Mekong Finventures can be reached at its registered office: Plot No 135 Rsc – 2 Mhada Layout S V P Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Mekong Finventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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