Mohini Capital Services Private Limited.

Mohini Capital Services Private Limited. - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67120DL1999PTC101983 Incorporated 14 October 1999 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
27 yrs
Est. 1999
Employees · EPFO
-
Latest available

About Mohini Capital Services Private Limited.

Data last updated: 24 July 2025

Mohini Capital Services Private Limited. was a private limited company based in New Delhi, Delhi, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 14 October 1999.

Registered with ROC Delhi under CIN U67120DL1999PTC101983.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.

Office: 36/41 New Rohtak Road, New Delhi, Delhi, India – 110005.

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.

Company Details of Mohini Capital Services Private Limited.
CIN U67120DL1999PTC101983
Registration Number 101983
Incorporation Date 14 October 1999
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    36/41 New Rohtak Road, New Delhi, Delhi, India – 110005
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Mohini Capital Services Private Limited. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mohini Capital Services Private Limited. report

Financials, compliance, directors, charges, ownership and filings for Mohini Capital Services Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mohini Capital Services Private Limited.

The Directors information for Mohini Capital Services Private Limited. provides insights into the leadership structure and governance of the organization.

Financials of Mohini Capital Services Private Limited.

Premium access

Ten-year financial statements for Mohini Capital Services Private Limited.

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Mohini Capital Services Private Limited.

Mohini Capital Services Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mohini Capital Services Private Limited.

View historical data on people associated with Mohini Capital Services Private Limited., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Mohini Capital 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

Verified entity values are shown only after access is granted.

GST Compliance of Mohini Capital Services Private Limited.

Premium access

GST registrations and filing compliance for Mohini Capital 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mohini Capital Services Private Limited.

Premium access

Credit ratings, litigation, and regulatory alerts for Mohini Capital 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mohini Capital Services Private Limited.

Premium access

MSME payment history for Mohini Capital 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mohini Capital Services Private Limited.

Premium access

Corporate group structure for Mohini Capital 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
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mohini Capital Services Private Limited.

Premium access

MCA filings and documents for Mohini Capital 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

Verified entity values are shown only after access is granted.

Recent Activity on Mohini Capital Services Private Limited.

Activity
14 Oct 1999
Mohini Capital Services Private Limited. was registered on 14 Oct 1999 with Roc Delhi & aged 26 years 9 months as per MCA records.

Frequently Asked Questions about Mohini Capital Services Private Limited.

Mohini Capital 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.

Mohini Capital Services Private Limited. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 October 1999 and is registered under CIN U67120DL1999PTC101983. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Mohini Capital Services Private Limited. is U67120DL1999PTC101983. 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 Mohini Capital Services Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 3641 New Rohtak Road, New Delhi, Delhi, India – 110005.

Mohini Capital Services Private Limited. can be reached at the registered office: 3641 New Rohtak Road, New Delhi, Delhi, India – 110005.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available