Mentok Equity Consultant Limited
About Mentok Equity Consultant Limited
Data last updated:
Mentok Equity Consultant Limited was a public limited company based in Delhi, India, operated as a subsidiary of Superior Finlease Limited. The company 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 monetary intermediation segment of the financial services sector. It was incorporated on 06 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2015PLC276429.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sanjeev Kumar Jha and Sanjay.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092.
Company details
Contact details
Mentok Equity Consultant Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
To see the full contact details of Mentok Equity Consultant Limited, buy the company report.
- 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 Mentok Equity Consultant Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mentok Equity Consultant Limited, buy the company report.
Board of directors of Mentok Equity Consultant Limited
Mentok Equity Consultant has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Jha | Director | 06 Feb 2015 | 11 Years 9 Months | As last reported |
| Sanjay | Director | 06 Feb 2015 | 11 Years 9 Months | As last reported |
| Suresh Kumar Punia | Director | 06 Feb 2015 | 11 Years 9 Months | As last reported |
Auditor
Mentok Equity Consultant Limited is audited by DEEPENDER ANIL AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPENDER ANIL AND ASSOCIATES | FY 2017 | 019666N |
Shareholding
The shareholding of Mentok Equity Consultant Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Mentok Equity Consultant Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mentok Equity Consultant 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 Mentok Equity Consultant 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 Mentok Equity Consultant Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mentok Equity Consultant Limited has 3 board changes on record since 2015: 3 appointments. The latest: Sanjay was appointed as Director on 06 Feb 2015.
Frequently asked questions
Mentok Equity Consultant has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mentok Equity Consultant was a public limited company based in Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 06 February 2015 and is registered under CIN U65191DL2015PLC276429. The company has been struck off by the Registrar of Companies and is no longer operational.
Mentok Equity Consultant had 3 directors:
- Sanjeev Kumar Jha - Director
- Sanjay - Director
- Suresh Kumar Punia - Director
The CIN (Corporate Identification Number) of Mentok Equity Consultant is U65191DL2015PLC276429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mentok Equity Consultant is at Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092.
Mentok Equity Consultant was incorporated on 06 February 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mentok Equity Consultant on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
Mentok Equity Consultant operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Sanjay was appointed as Director on 06 Feb 2015. Sanjeev Kumar Jha was appointed as Director on 06 Feb 2015. Suresh Kumar Punia was appointed as Director on 06 Feb 2015.
Mentok Equity Consultant can be reached at its registered office: Office No – 409 Pooja Complex Plot No – 22 Veer Sawarkar Block Shakarpur, Delhi, India – 110092.
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