MPM Capman PVT LTD
About MPM Capman PVT LTD
Data last updated:
MPM Capman PVT LTD was a private limited company based in Ludhiana, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 December 1994.
Registered with ROC Chandigarh under CIN U67120PB1994PTC015452.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3.69 Lakh. It was led by directors Iqbal Kaur and Amardeep Singh.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 31 – B/3581 Jamalpur Opposite Govt Primary School, Ludhiana, Punjab, India – 141010.
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 Address31 – B/3581 Jamalpur Opposite Govt Primary School, Ludhiana, Punjab, India – 141010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 MPM Capman PVT LTD
MPM Capman has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Kaur | Director | 16 Aug 2006 | 20 Years 1 Months | As last reported |
| Amardeep Singh | Director | 04 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of MPM Capman PVT LTD FY 2012 filings available
Ten-year financial statements for MPM Capman PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of MPM Capman
MPM Capman PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MPM Capman
Employment history and EPFO contributions of people linked to MPM Capman.
Employee and EPFO history for MPM Capman PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MPM Capman
GST registrations and filing compliance for MPM Capman PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 MPM Capman
Credit ratings, litigation, and regulatory alerts for MPM Capman PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MPM Capman
MSME payment history for MPM Capman PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 MPM Capman
Corporate group structure for MPM Capman PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 MPM Capman
MCA filings and documents for MPM Capman PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MPM Capman
Frequently Asked Questions about MPM Capman PVT LTD
MPM Capman 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.
MPM Capman is a struck-off private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 14 December 1994 and is registered under CIN U67120PB1994PTC015452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MPM Capman are:
- Iqbal Kaur - Director
- Amardeep Singh - Director
The CIN (Corporate Identification Number) of MPM Capman is U67120PB1994PTC015452. 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 MPM Capman 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 31 – B3581 Jamalpur Opposite Govt Primary School, Ludhiana, Punjab, India – 141010.