Minerva Agencies Pvt Ltd
About Minerva Agencies Pvt Ltd
Data last updated: 26 July 2025
Minerva Agencies Pvt Ltd was a private limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 26 April 1993.
Registered with ROC Chandigarh under CIN U65921PB1993PTC013275.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2 Lakh. It was led by director Vipan Kumar.
Last AGM: 30 September 1999. Financial statements filed for year ended 31 March 1999. Office: 35 Kalia Colony Bye Pass Jalandhar., Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹37 Lakh on record.
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 Address35 Kalia Colony Bye Pass Jalandhar., Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Minerva Agencies Pvt Ltd
Minerva Agencies Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipan Kumar | Director | 26 Apr 1993 | 33 Years 3 Months | As last reported |
Financials of Minerva Agencies Pvt Ltd
Ten-year financial statements for Minerva Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Minerva Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2005 | The Citizen Urban Co-Op. Bank Ltd. | ₹37 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Minerva Agencies Pvt Ltd
View historical data on people associated with Minerva Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Minerva Agencies Pvt Ltd
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 Minerva Agencies Pvt Ltd
GST registrations and filing compliance for Minerva Agencies Pvt Ltd
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 Minerva Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Minerva Agencies Pvt Ltd
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 Minerva Agencies Pvt Ltd
MSME payment history for Minerva Agencies Pvt Ltd
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
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Subsidiaries & Group Companies of Minerva Agencies Pvt Ltd
Corporate group structure for Minerva Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Minerva Agencies Pvt Ltd
MCA filings and documents for Minerva Agencies Pvt Ltd
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
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Recent Activity on Minerva Agencies Pvt Ltd
Frequently Asked Questions about Minerva Agencies Pvt Ltd
Minerva Agencies Pvt Ltd 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.
Minerva Agencies Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 26 April 1993 and is registered under CIN U65921PB1993PTC013275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Minerva Agencies Pvt Ltd are:
- Vipan Kumar - Director
The CIN (Corporate Identification Number) of Minerva Agencies Pvt Ltd is U65921PB1993PTC013275. 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 Minerva Agencies Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 35 Kalia Colony Bye Pass Jalandhar., Punjab, Punjab, India.