Mudita Finvest Private Limited
About Mudita Finvest Private Limited
Data last updated:
Mudita Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 21 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1995PTC087592.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Kanchanlal Shah and Atul Poddar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A 3 A – 102 A Vidyadaini Co – Ophsg Soc Ltd Om Nagar Sahar Pipe Line Andheri East, Mumbai, Maharashtra, India – 400099.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Mudita Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 3 A – 102 A Vidyadaini Co – Ophsg Soc Ltd Om Nagar Sahar Pipe Line Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 Mudita Finvest Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mudita Finvest Private Limited, buy the company report.
Board of directors of Mudita Finvest Private Limited
Mudita Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kanchanlal Shah | Director | 02 Jul 2001 | 25 Years 4 Months | As last reported |
| Atul Poddar | Director | 02 Jul 2001 | 25 Years 4 Months | As last reported |
Legal cases
Mudita Finvest Private Limited has 3 court cases on record: 3 filed by Mudita Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Mudita Finvest 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 Mudita Finvest 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 Mudita Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mudita Finvest Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Atul Poddar was appointed as Director on 02 Jul 2001.
Frequently asked questions
Mudita Finvest 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.
Mudita Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 21 April 1995 and is registered under CIN U65923MH1995PTC087592. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mudita Finvest was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Mumbai.
Mudita Finvest had 2 directors:
- Hemant Kanchanlal Shah - Director
- Atul Poddar - Director
The CIN (Corporate Identification Number) of Mudita Finvest is U65923MH1995PTC087592. 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 Mudita Finvest is at A 3 A – 102 A Vidyadaini Co – Ophsg Soc Ltd Om Nagar Sahar Pipe Line Andheri East, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Mudita Finvest on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Mudita Finvest operated in the financial services industry, in the commercial loan services segment.
Mudita Finvest has 3 court cases on record: 3 filed by the company.
Atul Poddar was appointed as Director on 02 Jul 2001. Hemant Kanchanlal Shah was appointed as Director on 02 Jul 2001.
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