Mohini Finance Pvt Ltd
About Mohini Finance Pvt Ltd
Data last updated: 24 July 2025
Mohini Finance Pvt Ltd was a private limited company based in Guwahati, Assam, 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 29 June 1992.
Registered with ROC Guwahati under CIN U65929AS1992PTC003738.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.9 Lakh. It was led by directors Sunita Agarwala and Harish Kumar Agrawala.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: M.N. Road Above Rhino Travels Panbazar, Guwahati, Assam, India – 781001.
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 AddressM.N. Road Above Rhino Travels Panbazar, Guwahati, Assam, India – 781001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Mohini Finance Pvt Ltd
Mohini Finance Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunita Agarwala
Also directs:
Taxpro Consultancy Services Llp, Shubhamjyothi Properties Llp
|
Director | 29 Jun 1992 | 34 Years 1 Months | As last reported |
| Harish Kumar Agrawala | Director | 31 Mar 1993 | 33 Years 4 Months | As last reported |
Financials of Mohini Finance Pvt Ltd FY 2012 filings available
Ten-year financial statements for Mohini Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Mohini Finance Pvt Ltd
Mohini Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohini Finance Pvt Ltd
View historical data on people associated with Mohini Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohini Finance 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 Mohini Finance Pvt Ltd
GST registrations and filing compliance for Mohini Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Mohini Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohini Finance 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 Mohini Finance Pvt Ltd
MSME payment history for Mohini Finance 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 Mohini Finance Pvt Ltd
Corporate group structure for Mohini Finance Pvt Ltd
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 Mohini Finance Pvt Ltd
MCA filings and documents for Mohini Finance Pvt Ltd
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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Recent Activity on Mohini Finance Pvt Ltd
Frequently Asked Questions about Mohini Finance Pvt Ltd
Mohini Finance 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.
Mohini Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 29 June 1992 and is registered under CIN U65929AS1992PTC003738. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohini Finance Pvt Ltd are:
- Sunita Agarwala - Director
- Harish Kumar Agrawala - Director
The CIN (Corporate Identification Number) of Mohini Finance Pvt Ltd is U65929AS1992PTC003738. 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 Finance Pvt Ltd 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 M.N. Road Above Rhino Travels Panbazar, Guwahati, Assam, India – 781001.