About Mgm Financiers Private Limited
Data last updated: 04 February 2026
Mgm Financiers Private Limited is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 October 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U65921PB1993PTC013857.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.92 Cr. It is led by directors including Anchal Sood and Harish Sood.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2566 A Mukt Ashram Street Jagat Nagar Basti Jodhewal Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.55 Cr, a growth of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.85 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mgmfinanciers.com.
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Registered Address2566 A Mukt Ashram Street Jagat Nagar Basti Jodhewal Ludhiana, Punjab, India – 141007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Mgm Financiers Private Limited
Mgm Financiers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mgm Financiers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mgm Financiers Private Limited
Mgm Financiers Private Limited is audited by CHOPRA MALHOTRA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA MALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mgm Financiers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mgm Financiers Private Limited
Mgm Financiers Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anchal Sood
Also directs:
Mgm Finventures Private Limited
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Director | 05 Nov 2018 | 7 Years 9 Months | Current |
| Harish Sood | Director | 09 Feb 2023 | 3 Years 6 Months | Current |
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Ratul Mohindra
Also directs:
Mgm Finventures Private Limited
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Director | 13 Jan 2020 | 6 Years 7 Months | Current |
Financials of Mgm Financiers Private Limited FY 2025 filings available
Mgm Financiers Private Limited reported revenue of ₹5.55 Cr (up 87.00% YoY) for FY 2025.
Ten-year financial statements for Mgm Financiers Private 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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Ownership and Shareholding of Mgm Financiers Private Limited
Shareholding and ownership data for Mgm Financiers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mgm Financiers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2025 | Others | ₹15.85 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mgm Financiers Private Limited
View historical data on people associated with Mgm Financiers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mgm Financiers Private 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 Mgm Financiers Private Limited
GST registrations and filing compliance for Mgm Financiers Private 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 Mgm Financiers Private Limited
Credit ratings, litigation, and regulatory alerts for Mgm Financiers Private 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 Mgm Financiers Private Limited
MSME payment history for Mgm Financiers Private 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 Mgm Financiers Private Limited
Corporate group structure for Mgm Financiers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mgm Financiers Private Limited
MCA filings and documents for Mgm Financiers Private 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
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Recent Activity on Mgm Financiers Private Limited
Frequently Asked Questions about Mgm Financiers Private Limited
Mgm Financiers Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 29 October 1993 (33+ years old) and is registered under CIN U65921PB1993PTC013857.
Mgm Financiers Private Limited reported revenue of ₹5.55 Cr for FY 2025 (up 87.00% YoY).
The current directors of Mgm Financiers Private Limited are:
- Anchal Sood - Director
- Harish Sood - Director
- Ratul Mohindra - Director
The primary industry of Mgm Financiers Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Mgm Financiers Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Mgm Financiers Private Limited can be reached at the registered office: 2566 A Mukt Ashram Street Jagat Nagar Basti Jodhewal Ludhiana, Punjab, India – 141007, or through the website mgmfinanciers.com.