Mgs Associates Private Limited
About Mgs Associates Private Limited
Data last updated: 22 July 2025
Mgs Associates Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 31 March 2009.
Registered with ROC Delhi under CIN U70200DL2009PTC189017.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Siddharth Talwar and Rohan Gupta.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: D – 136 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
The company was associated with 1 brand - Mgs Associates.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 136 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Financial & Credit Leasing
- 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
Associated Brands with Mgs Associates Private Limited
Mgs Associates Private Limited operates one associated brand: MGS Associates. These brands represent Mgs Associates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Corporate consulting, construction, manufacturing, and trading services in the United Arab Emirates. | mgsassociates.in |
Auditor Details of Mgs Associates Private Limited
Mgs Associates Private Limited is audited by R.N MARWAH & CO. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N MARWAH & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Mgs Associates 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
Verified entity values are shown only after access is granted.
Board of Directors of Mgs Associates Private Limited
Mgs Associates Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Siddharth Talwar | Director | 27 Mar 2014 | 12 Years 4 Months | As last reported |
| Rohan Gupta | Director | 31 Mar 2009 | 17 Years 4 Months | As last reported |
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Sameer Kohli
Also directs:
Brainstorm Hospitality Private Limited, Agave Hospitality Llp, Skk Landholding And Property Llp and 5 more
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Director | 11 May 2012 | 14 Years 2 Months | As last reported |
Financials of Mgs Associates Private Limited FY 2020 filings available
Ten-year financial statements for Mgs Associates 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 Mgs Associates Private Limited
Shareholding and ownership data for Mgs Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mgs Associates Private Limited
Mgs Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mgs Associates Private Limited
View historical data on people associated with Mgs Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mgs Associates 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 Mgs Associates Private Limited
GST registrations and filing compliance for Mgs Associates 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 Mgs Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Mgs Associates 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 Mgs Associates Private Limited
MSME payment history for Mgs Associates 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 Mgs Associates Private Limited
Corporate group structure for Mgs Associates Private 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
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MCA Filings & Documents of Mgs Associates Private Limited
MCA filings and documents for Mgs Associates 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
Verified entity values are shown only after access is granted.
Recent Activity on Mgs Associates Private Limited
Frequently Asked Questions about Mgs Associates Private Limited
Mgs Associates Private Limited 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.
Mgs Associates Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2009 and is registered under CIN U70200DL2009PTC189017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mgs Associates Private Limited are:
- Siddharth Talwar - Director
- Rohan Gupta - Director
- Sameer Kohli - Director
The CIN (Corporate Identification Number) of Mgs Associates Private Limited is U70200DL2009PTC189017. 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 Mgs Associates Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at D – 136 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.