Mudit Finance Private Limited
About Mudit Finance Private Limited
Data last updated: 24 July 2025
Mudit Finance Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 1995.
Registered with ROC Kanpur under CIN U67120UP1995PTC018457.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors Lata Jain and Dinesh Chand Jain.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 52/34Naya Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address52/34Naya Ganj Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Mudit Finance Private Limited
Mudit Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lata Jain
Also directs:
D J Group Holding Private Limited
|
Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
|
Dinesh Chand Jain
Also directs:
Dj Sons Aromas Llp, Tajasvi Estate Private Limited, Sikkim Hospitality Private Limited and 5 more
|
Director | 26 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Mudit Finance Private Limited FY 2008 filings available
Ten-year financial statements for Mudit Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mudit Finance Private Limited
Mudit Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mudit Finance Private Limited
View historical data on people associated with Mudit Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mudit Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mudit Finance Private Limited
GST registrations and filing compliance for Mudit Finance Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mudit Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Mudit Finance Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mudit Finance Private Limited
MSME payment history for Mudit Finance Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mudit Finance Private Limited
Corporate group structure for Mudit Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mudit Finance Private Limited
MCA filings and documents for Mudit Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mudit Finance Private Limited
Frequently Asked Questions about Mudit Finance Private Limited
Mudit Finance Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mudit Finance Private Limited is a amalgamated private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 26 July 1995 and is registered under CIN U67120UP1995PTC018457. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mudit Finance Private Limited was incorporated on 26 July 1995. Registered with ROC Kanpur.
The current directors of Mudit Finance Private Limited are:
- Lata Jain - Director
- Dinesh Chand Jain - Director
The CIN (Corporate Identification Number) of Mudit Finance Private Limited is U67120UP1995PTC018457. 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 Mudit Finance Private Limited is financial services. The company specifically operates in diversified financial services.