Midco Capital Services Limited
About Midco Capital Services Limited
Data last updated: 21 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 October 1994.
Registered with ROC Mumbai under CIN U65990MH1994PLC082533.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: National House6 Tulloch Road, Mumbai, Maharashtra, India – 400039.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNational House6 Tulloch Road, Mumbai, Maharashtra, India – 400039
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Midco Capital Services Limited
Midco Capital Services Limited 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 |
Board of Directors of Midco Capital Services Limited
Midco Capital Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 6 Months | As last reported |
| Krishnakumar Kapadia | Director | 31 Oct 1994 | 31 Years 9 Months | As last reported |
| Kulin Virendralal Munim | Director | 30 Jun 1997 | 29 Years 1 Months | As last reported |
Financials of Midco Capital Services Limited FY 2011 filings available
Ten-year financial statements for Midco Capital Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Midco Capital Services Limited
Midco Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Midco Capital Services Limited
View historical data on people associated with Midco Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Midco Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Midco Capital Services Limited
GST registrations and filing compliance for Midco Capital Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Midco Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Midco Capital Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Midco Capital Services Limited
MSME payment history for Midco Capital Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Midco Capital Services Limited
Corporate group structure for Midco Capital Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Midco Capital Services Limited
MCA filings and documents for Midco Capital Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Midco Capital Services Limited
Frequently Asked Questions about Midco Capital Services Limited
Midco Capital Services Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 1994 and is registered under CIN U65990MH1994PLC082533. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Midco Capital Services Limited was incorporated on 31 October 1994. Registered with ROC Mumbai.
The current directors of Midco Capital Services Limited are:
- Priya S Kothari - Director
- Krishnakumar Kapadia - Director
- Kulin Virendralal Munim - Director
The CIN (Corporate Identification Number) of Midco Capital Services Limited is U65990MH1994PLC082533. 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 Midco Capital Services Limited is financial services. The company specifically operates in other financial intermediation.