Midaas Finalytics Private Limited
About Midaas Finalytics Private Limited
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Midaas Finalytics Private Limited is a private limited company based in Wazirpur Industrial Area, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 February 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC330044.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surjit Basantaray and Lipsa Mohanty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 18 Shop No 340 Third Floor Rajindra Jaina Tower Commercial Complex, Wazirpur Industrial Area, Delhi, India – 110052.
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- Registered AddressHouse No. 18 Shop No 340 Third Floor Rajindra Jaina Tower Commercial Complex, Wazirpur Industrial Area, Delhi, India – 110052
- IndustryFinancial Services, Diversified Financial Services
- 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 Midaas Finalytics
Midaas Finalytics operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Midaas Finalytics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Midaas Finalytics
Midaas Finalytics Private Limited is audited by R D A & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Midaas Finalytics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Midaas Finalytics Private Limited
Midaas Finalytics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Basantaray | Director | 26 Feb 2018 | 8 Years 7 Months | Current |
| Lipsa Mohanty Also directs: S2 Wealth Management Private Limited | Director | 26 Feb 2018 | 8 Years 7 Months | Current |
Financials of Midaas Finalytics Private Limited FY 2024 filings available
Ten-year financial statements for Midaas Finalytics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Midaas Finalytics
Shareholding and ownership data for Midaas Finalytics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Midaas Finalytics
Midaas Finalytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midaas Finalytics
Employment history and EPFO contributions of people linked to Midaas Finalytics.
Employee and EPFO history for Midaas Finalytics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Midaas Finalytics
GST registrations and filing compliance for Midaas Finalytics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Midaas Finalytics
Credit ratings, litigation, and regulatory alerts for Midaas Finalytics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Midaas Finalytics
MSME payment history for Midaas Finalytics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Midaas Finalytics
Corporate group structure for Midaas Finalytics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Midaas Finalytics
MCA filings and documents for Midaas Finalytics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Midaas Finalytics
Frequently Asked Questions about Midaas Finalytics Private Limited
Midaas Finalytics is an active private limited company in the financial services sector based in Wazirpur Industrial Area, Delhi, India. It was incorporated on 26 February 2018 (8+ years old) and is registered under CIN U74999DL2018PTC330044.
The current directors of Midaas Finalytics are:
- Surjit Basantaray - Director
- Lipsa Mohanty - Director
The primary industry of Midaas Finalytics is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Midaas Finalytics can be reached at the registered office: House No. 18 Shop No 340 Third Floor Rajindra Jaina Tower Commercial Complex, Wazirpur Industrial Area, Delhi, India – 110052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 18 Shop No 340 Third Floor Rajindra Jaina Tower Commercial Complex, Wazirpur Industrial Area, Delhi, India – 110052.