Mudaliar Capitals Limited
About Mudaliar Capitals Limited
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Mudaliar Capitals Limited was a public limited company based in Mumbai, Maharashtra, 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 14 November 1995.
Registered with ROC Mumbai under CIN U65990MH1995PLC094459.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Office: 305 Droni Bldg. Vishal Nagar Mithchowki Malad West, Mumbai, Maharashtra, India – 400064.
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 Address305 Droni Bldg. Vishal Nagar Mithchowki Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Mudaliar Capitals
Mudaliar Capitals has one previous CIN (Corporate Identification Number): U65990MH1995PTC094459. The current CIN is U65990MH1995PLC094459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC094459 | Current |
| U65990MH1995PTC094459 | Previous |
Board of Directors of Mudaliar Capitals Limited
No directors are listed for Mudaliar Capitals in the MCA records available to us.
Financials of Mudaliar Capitals Limited
Ten-year financial statements for Mudaliar Capitals Limited
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 Mudaliar Capitals
Mudaliar Capitals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mudaliar Capitals
Employment history and EPFO contributions of people linked to Mudaliar Capitals.
Employee and EPFO history for Mudaliar Capitals Limited
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 Mudaliar Capitals
GST registrations and filing compliance for Mudaliar Capitals Limited
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 Mudaliar Capitals
Credit ratings, litigation, and regulatory alerts for Mudaliar Capitals Limited
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 Mudaliar Capitals
MSME payment history for Mudaliar Capitals Limited
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 Mudaliar Capitals
Corporate group structure for Mudaliar Capitals Limited
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 Mudaliar Capitals
MCA filings and documents for Mudaliar Capitals Limited
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 Mudaliar Capitals
Frequently Asked Questions about Mudaliar Capitals Limited
Mudaliar Capitals 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.
Mudaliar Capitals is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 1995 and is registered under CIN U65990MH1995PLC094459. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mudaliar Capitals is U65990MH1995PLC094459. 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 Mudaliar Capitals 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 305 Droni Bldg. Vishal Nagar Mithchowki Malad West, Mumbai, Maharashtra, India – 400064.
Mudaliar Capitals can be reached at the registered office: 305 Droni Bldg. Vishal Nagar Mithchowki Malad West, Mumbai, Maharashtra, India – 400064.