Mootha Financial Services Private Limited
About Mootha Financial Services Private Limited
Data last updated:
Mootha Financial Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 October 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1995PTC033361.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000. It was led by directors Madanraj Ashok Mootha (Managing Director) and Ratnesh Mootha.
The registered office was at 1 Neelakanta Street T.Nagar, Chennai, Tamil Nadu, India.
Company details
Contact details
Mootha Financial Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1 Neelakanta Street T.Nagar, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mootha Financial Services Private Limited
Year-wise financial statements and ratios of Mootha Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Mootha Financial Services Private Limited
Mootha Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnesh Mootha Also directs: Mootha Finance Limited | Director | 27 Oct 1995 | 30 Years 11 Months | As last reported |
| Madanraj Ashok Mootha | Managing Director | 27 Oct 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Mootha Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mootha Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mootha Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mootha Financial Services Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Madanraj Ashok Mootha was appointed as Managing Director on 27 Oct 1995.
Frequently asked questions
Mootha Financial Services 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.
Mootha Financial Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 October 1995 and is registered under CIN U67190TN1995PTC033361. The company has been struck off by the Registrar of Companies and is no longer operational.
Mootha Financial Services had 2 directors:
- Madanraj Ashok Mootha - Managing Director
- Ratnesh Mootha - Director
The CIN (Corporate Identification Number) of Mootha Financial Services is U67190TN1995PTC033361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mootha Financial Services is at 1 Neelakanta Street T.Nagar, Chennai, Tamil Nadu, India.
Mootha Financial Services was incorporated on 27 October 1995. It is registered with the Registrar of Companies, Chennai.
Mootha Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Madanraj Ashok Mootha was appointed as Managing Director on 27 Oct 1995. Ratnesh Mootha was appointed as Director on 27 Oct 1995.
Mootha Financial Services can be reached at its registered office: 1 Neelakanta Street T.Nagar, Chennai, Tamil Nadu, India.
Mootha Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.