
Midco Capital Services Limited
About Midco Capital Services Limited
Data last updated:
Midco Capital Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC082533.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Priya S Kothari and Krishnakumar Kapadia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at National House6 Tulloch Road, Mumbai, Maharashtra, India – 400039.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Midco Capital Services has one previous CIN (Corporate Identification Number): L65990MH1994PLC082533. The current CIN is U65990MH1994PLC082533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC082533 | Current |
| L65990MH1994PLC082533 | Previous |
Contact details
Midco Capital Services Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNational House6 Tulloch Road, Mumbai, Maharashtra, India – 400039
- 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 Midco Capital Services Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Midco Capital Services Limited, buy the company report.
Board of directors of Midco Capital Services Limited
Midco Capital Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya S Kothari Also directs: Beauvue LLP, Resolute Containers Private Limited, Mercantile and Industrial Development Co Limited and 5 more | Director | 14 Feb 1997 | 29 Years 8 Months | As last reported |
| Krishnakumar Kapadia | Director | 31 Oct 1994 | 31 Years 11 Months | As last reported |
| Kulin Virendralal Munim | Director | 30 Jun 1997 | 29 Years 4 Months | As last reported |
Legal cases
Midco Capital Services Limited has 4 court cases on record: 4 filed by Midco Capital Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Midco Capital Services 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 Midco Capital Services 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 Midco Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Midco Capital Services Limited has 3 board changes on record since 1994: 3 appointments. The latest: Kulin Virendralal Munim was appointed as Director on 30 Jun 1997.
Frequently asked questions
Midco Capital Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Midco Capital Services 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 31 October 1994 and is registered under CIN U65990MH1994PLC082533. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Midco Capital Services was incorporated on 31 October 1994. It is registered with the Registrar of Companies, Mumbai.
Midco Capital Services had 3 directors:
- Priya S Kothari - Director
- Krishnakumar Kapadia - Director
- Kulin Virendralal Munim - Director
The CIN (Corporate Identification Number) of Midco Capital Services is U65990MH1994PLC082533. 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 Midco Capital Services is at National House6 Tulloch Road, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Midco Capital Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Midco Capital Services operated in the financial services industry, in the other financial intermediation segment.
Midco Capital Services has 4 court cases on record: 4 filed by the company.
Kulin Virendralal Munim was appointed as Director on 30 Jun 1997. Priya S Kothari was appointed as Director on 14 Feb 1997. Krishnakumar Kapadia was appointed as Director on 31 Oct 1994.

