MMG Financial Services Private Limited
About MMG Financial Services Private Limited
Data last updated:
MMG Financial Services Private Limited was a private limited company based in Ambala, Haryana, 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 finance segment of the financial services sector. It was incorporated on 24 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2014PTC051948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar and Devender Kumar Bhambri.
The registered office was at Plot No. 208 Hsido Saha, Ambala, Haryana, India – 133001.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
MMG Financial Services Private Limited's registered office is in Ambala, Haryana.
- Registered AddressPlot No. 208 Hsido Saha, Ambala, Haryana, India – 133001
- IndustryFinancial Services, Finance
- 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 MMG Financial Services Private Limited
Year-wise financial statements and ratios of MMG Financial Services Private Limited are in the company report Buy the company report.
Board of directors of MMG Financial Services Private Limited
MMG Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 05 Jan 2015 | 11 Years 10 Months | As last reported |
| Devender Kumar Bhambri | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
MMG Financial Services Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Infraline Technologies India Pvt Ltd | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Infraline Technologies (India) Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by M/S Infraline Techonologies (India) Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms Infraline Acknowledges India Pvt. Ltd. | Disposed |
To see the full case history of MMG Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MMG 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 MMG Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MMG Financial Services Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Deepak Dey ceased to be Director on 05 Jan 2015.
Frequently asked questions
MMG 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.
MMG Financial Services was a private limited company based in Ambala, Haryana, India. The company worked in finance, within the financial services industry. It was incorporated on 24 February 2014 and is registered under CIN U67190HR2014PTC051948. The company has been struck off by the Registrar of Companies and is no longer operational.
MMG Financial Services had 2 directors:
- Manoj Kumar - Director
- Devender Kumar Bhambri - Director
The CIN (Corporate Identification Number) of MMG Financial Services is U67190HR2014PTC051948. 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 MMG Financial Services is at Plot No. 208 Hsido Saha, Ambala, Haryana, India – 133001.
MMG Financial Services was incorporated on 24 February 2014. It is registered with the Registrar of Companies, Delhi.
MMG Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
MMG Financial Services has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Deepak Dey ceased to be Director on 05 Jan 2015. Manoj Kumar was appointed as Director on 05 Jan 2015. Devender Kumar Bhambri was appointed as Director on 24 Feb 2014.
MMG Financial Services can be reached at its registered office: Plot No. 208 Hsido Saha, Ambala, Haryana, India – 133001.
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