Mercap Investments Limited
About Mercap Investments Limited
Data last updated:
Mercap Investments Limited was a public limited company based in Mumbai, Maharashtra, India. 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 07 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PLC092454.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
The registered office was at A/203 Satyam Apartments New Link Road Opp Head P.O. Borivali (West), Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Mercap Investments has one previous CIN (Corporate Identification Number): U65990MH1995PTC092454. The current CIN is U65990MH1995PLC092454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC092454 | Current |
| U65990MH1995PTC092454 | Previous |
Contact details
Mercap Investments Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/203 Satyam Apartments New Link Road Opp Head P.O. Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Other Financial Intermediation
- 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 Mercap Investments Limited
Year-wise financial statements and ratios of Mercap Investments Limited are in the company report Buy the company report.
Board of directors of Mercap Investments Limited
No directors are listed for Mercap Investments in the MCA records available to us.
Legal cases
Mercap Investments Limited has 1 court case on record: 1 filed by Mercap Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Jelam Securities Pvt Ltd and Ors | Disposed |
To see the full case history of Mercap Investments Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mercap Investments 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 Mercap Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mercap Investments 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.
Mercap Investments was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 September 1995 and is registered under CIN U65990MH1995PLC092454. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mercap Investments is U65990MH1995PLC092454. 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 Mercap Investments is at A203 Satyam Apartments New Link Road Opp Head P.O. Borivali West, Mumbai, Maharashtra, India – 400092.
Mercap Investments was incorporated on 07 September 1995. It is registered with the Registrar of Companies, Mumbai.
Mercap Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mercap Investments has 1 court case on record: 1 filed by the company.
Mercap Investments can be reached at its registered office: A203 Satyam Apartments New Link Road Opp Head P.O. Borivali West, Mumbai, Maharashtra, India – 400092.
Mercap Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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