Mnp Financial Services Private Limited
About Mnp Financial Services Private Limited
Data last updated: 25 July 2025
Mnp Financial Services Private Limited was a private limited company based in Nashik, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 December 2007.
Registered with ROC Mumbai under CIN U65999MH2007PTC176637.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Neeru Sofat and Pooja Kamal Tuteja.
Office: Shop No. 2 Jeevan Shanti Apartment Dr. Bhabha Nagar Near Mumbai Naka, Nashik, Maharashtra, India – 422001.
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 AddressShop No. 2 Jeevan Shanti Apartment Dr. Bhabha Nagar Near Mumbai Naka, Nashik, Maharashtra, India – 422001
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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
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Board of Directors of Mnp Financial Services Private Limited
Mnp Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Sofat | Director | 11 Dec 2007 | 18 Years 7 Months | As last reported |
| Pooja Kamal Tuteja | Director | 11 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Mnp Financial Services Private Limited
Ten-year financial statements for Mnp Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mnp Financial Services Private Limited
Mnp Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mnp Financial Services Private Limited
View historical data on people associated with Mnp Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mnp Financial Services Private Limited
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 Mnp Financial Services Private Limited
GST registrations and filing compliance for Mnp Financial Services Private 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 Mnp Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Mnp Financial Services Private Limited
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 Mnp Financial Services Private Limited
MSME payment history for Mnp Financial Services Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Mnp Financial Services Private Limited
Corporate group structure for Mnp Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mnp Financial Services Private Limited
MCA filings and documents for Mnp Financial Services Private Limited
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 Mnp Financial Services Private Limited
Frequently Asked Questions about Mnp Financial Services Private Limited
Mnp Financial Services Private Limited 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.
Mnp Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 11 December 2007 and is registered under CIN U65999MH2007PTC176637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mnp Financial Services Private Limited are:
- Neeru Sofat - Director
- Pooja Kamal Tuteja - Director
The CIN (Corporate Identification Number) of Mnp Financial Services Private Limited is U65999MH2007PTC176637. 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 Mnp Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 2 Jeevan Shanti Apartment Dr. Bhabha Nagar Near Mumbai Naka, Nashik, Maharashtra, India – 422001.