Memphis Enterprises Limited
About Memphis Enterprises Limited
Data last updated: 27 July 2025
Memphis Enterprises Limited was a public limited company based in Punjab, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 May 1999.
Registered with ROC Chandigarh under CIN U67120PB1999PLC022536.
Capital: an authorised share capital of ₹24.9 Lakh and a paid-up capital of ₹24.9 Lakh.
Last AGM: 29 June 2000. Financial statements filed for year ended 31 March 2000. Office: Oswal Woollen Mills Ltdg T Road Sherpur Ludhiana, Punjab, Punjab, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOswal Woollen Mills Ltdg T Road Sherpur Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Memphis Enterprises Limited
Memphis Enterprises Limited has one previous CIN (Corporate Identification Number): L67120PB1999PLC022536. The current CIN is U67120PB1999PLC022536, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1999PLC022536 | Current |
| L67120PB1999PLC022536 | Previous |
Board of Directors of Memphis Enterprises Limited
The Directors information for Memphis Enterprises Limited provides insights into the leadership structure and governance of the organization.
Financials of Memphis Enterprises Limited
Ten-year financial statements for Memphis Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Memphis Enterprises Limited
Memphis Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Memphis Enterprises Limited
View historical data on people associated with Memphis Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Memphis Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Memphis Enterprises Limited
GST registrations and filing compliance for Memphis Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Memphis Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Memphis Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Memphis Enterprises Limited
MSME payment history for Memphis Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Memphis Enterprises Limited
Corporate group structure for Memphis Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Memphis Enterprises Limited
MCA filings and documents for Memphis Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Memphis Enterprises Limited
Frequently Asked Questions about Memphis Enterprises Limited
Memphis Enterprises 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.
Memphis Enterprises Limited is a amalgamated public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 06 May 1999 and is registered under CIN U67120PB1999PLC022536. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Memphis Enterprises Limited was incorporated on 06 May 1999. Registered with ROC Chandigarh.
The CIN (Corporate Identification Number) of Memphis Enterprises Limited is U67120PB1999PLC022536. 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 Memphis Enterprises Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at Oswal Woollen Mills Ltdg T Road Sherpur Ludhiana, Punjab, Punjab, India.