M.G.S.Finvest Pvt Ltd
About M.G.S.Finvest Pvt Ltd
Data last updated:
M.G.S.Finvest Pvt Ltd is a private limited company based in Katni, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009047.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.69 Cr. It is led by directors Mukta Goenka and Ashish Goenka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Maghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501.
Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M.G.S.Finvest Pvt Ltd's registered office is in Katni, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMaghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of M.G.S.Finvest Pvt Ltd, 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 M.G.S.Finvest Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M.G.S.Finvest Pvt Ltd, buy the company report.
Board of directors of M.G.S.Finvest Pvt Ltd
M.G.S.Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukta Goenka Also directs: Amg Agriculture Pvt Ltd, S.Ankun Minerals Pvt. Ltd., S. Goenka Lime and Chemicals Limited and 5 more | Director | 13 Feb 1995 | 31 Years 8 Months | Current |
| Ashish Goenka | Director | 19 Jun 2019 | 7 Years 4 Months | Current |
Auditor
M.G.S.Finvest Pvt Ltd is audited by SUSHIL KUMAR SHARMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIL KUMAR SHARMA & CO | FY 2017 | 005093C |
Shareholding
The shareholding of M.G.S.Finvest Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of M.G.S.Finvest Pvt Ltd, buy the company report.
Legal cases
M.G.S.Finvest Pvt Ltd has 4 court cases on record: 4 filed by M.G.S.Finvest. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Tax appeal | Filed by the company against Commissioner of Income Tax,Aayakar Bhawan | Pending |
| High Court of Madhya Pradesh | Tax appeal | Filed by the company against Commissioner Commissioner of Income Tax | Pending |
| High Court of Madhya Pradesh | Tax appeal | Filed by the company against Commissioner of Income Tax | Pending |
To see the full case history of M.G.S.Finvest Pvt Ltd, 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 M.G.S.Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
M.G.S.Finvest has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for M.G.S.Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.G.S.Finvest Pvt Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Ashish Goenka ceased to be Director Appointed In Casual Vacancy on 31 Dec 2020.
Frequently asked questions
M.G.S.Finvest is an active private limited company based in Katni, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 February 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009047.
M.G.S.Finvest has 2 current directors:
- Mukta Goenka - Director
- Ashish Goenka - Director
The latest financial statements of M.G.S.Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M.G.S.Finvest is U67120MP1995PTC009047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.G.S.Finvest has 4 court cases on record: 4 filed by the company. 4 are pending.
M.G.S.Finvest was incorporated on 13 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Ashish Goenka ceased to be Director Appointed In Casual Vacancy on 31 Dec 2020. Ashish Goenka was appointed as Director on 19 Jun 2019. Surendra Nath Roy ceased to be Director on 19 Jun 2019. M.G.S.Finvest has 4 board changes on record in total.
The registered office of M.G.S.Finvest is at Maghai Ka Bageecha, Katni, Madhya Pradesh, India – 483501.
M.G.S.Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of M.G.S.Finvest is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.