Mudra Markfin Pvt Ltd - appreal & fashion in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ1995PTC026325 Incorporated 14 June 1995 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company appreal and fashion
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Satisfied charges
₹2.3 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Mudra Markfin Pvt Ltd

Data last updated:

Mudra Markfin Pvt Ltd was a private limited company based in Surat, Gujarat, 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 leather segment of the apparel and fashion sector. It was incorporated on 14 June 1995.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1995PTC026325.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Nirmal Kothari and Amit Choudhary.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2045 Trade Housering Road, Surat, Gujarat, India.

As per MCA filings, the company had satisfied charges of ₹2.3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Mudra Markfin Pvt Ltd
CIN U45201GJ1995PTC026325
Registration Number 026325
Incorporation Date 14 June 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2045 Trade Housering Road, Surat, Gujarat, India
  • Industry
    Appreal & Fashion, Leather, Textile, Apparel
Comprehensive company report
Mudra Markfin Pvt Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Mudra Markfin Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Mudra Markfin Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Mudra Markfin Pvt Ltd

The main business activity of Mudra Markfin is manufacturing. In detail, this covers textile, leather and other apparel products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC2Textile, leather and other apparel productsLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Mudra Markfin Pvt Ltd FY 2018 filings available

Financial Statement Summary of Mudra Markfin Pvt Ltd

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Mudra Markfin Pvt Ltd

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mudra Markfin are in the company report.

Premium access

Financial statements from 2015

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.

Auditor Details of Mudra Markfin Pvt Ltd

Mudra Markfin Pvt Ltd is audited by M K BHURAT & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
M K BHURAT & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Mudra Markfin Pvt Ltd

Mudra Markfin has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirmal KothariDirector14 Jun 199531 Years 3 MonthsAs last reported
Amit ChoudharyDirector31 Oct 200025 Years 11 MonthsAs last reported

Ownership and Shareholding of Mudra Markfin Pvt Ltd

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Mudra Markfin Pvt Ltd

Open charges
None
Satisfied charges
₹2.3 Cr
Breakdown by lending institutions
The Surat People'S Co-Operative Bank Ltd.₹1.35 Cr
Oriental Bank of Commerce₹0.95 Cr
Latest charge details
DateLenderAmountStatus
15 Jan 1999Oriental Bank of Commerce₹15 LakhSatisfied
15 Jan 1999Oriental Bank of Commerce₹70 LakhSatisfied
15 Jan 1999Oriental Bank of Commerce₹10 LakhSatisfied
17 Jan 1998The Surat People'S Co-Operative Bank Ltd.₹67.5 LakhSatisfied
17 Jan 1998The Surat People'S Co-Operative Bank Ltd.₹67.5 LakhSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Mudra Markfin Pvt Ltd

Employment history and EPFO contributions of people linked to Mudra Markfin.

Premium access

Employee and EPFO history

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.

Recent Activity on Mudra Markfin Pvt Ltd

Mudra Markfin Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Amit Choudhary was appointed as Director on 31 Oct 2000.

Charges
A charge registered on 15 Jan 1999 via Charge ID 90111439 with Oriental Bank Of Commerce was fully satisfied on 02 Feb 2019.
Charges
A charge registered on 15 Jan 1999 via Charge ID 90109907 with Oriental Bank Of Commerce was fully satisfied on 02 Feb 2019.
Charges
A charge registered on 15 Jan 1999 via Charge ID 90112479 with Oriental Bank Of Commerce was fully satisfied on 02 Feb 2019.
AGM
Mudra Markfin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Mudra Markfin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Charges
A charge registered on 17 Jan 1998 via Charge ID 90107658 with The Surat People'S Co-Operative Bank Ltd. was fully satisfied on 16 Jul 2008.
Charges
A charge registered on 17 Jan 1998 via Charge ID 90109731 with The Surat People'S Co-Operative Bank Ltd. was fully satisfied on 16 Jul 2008.
Appointed
Amit Choudhary was appointed as Director.
Charges
A charge with Oriental Bank Of Commerce of Rs. 15.00 Lakh registered on 15 Jan 1999 with Charge ID 90112479 was modified on 29 Jun 1999.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 70.00 Lakh with Charge ID 90111439 was registered on 15 Jan 1999.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 10.00 Lakh with Charge ID 90109907 was registered on 15 Jan 1999.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 15.00 Lakh with Charge ID 90112479 was registered on 15 Jan 1999.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mudra Markfin Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts

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 Mudra Markfin Pvt Ltd

Premium access

MSME payment history

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 Mudra Markfin Pvt Ltd

Premium access

Corporate group structure

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.

GST Compliance of Mudra Markfin Pvt Ltd

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Mudra Markfin Pvt Ltd

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Mudra Markfin Pvt Ltd

Mudra Markfin 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.

Mudra Markfin was a private limited company based in Surat, Gujarat, India. The company worked in leather, within the apparel and fashion industry. It was incorporated on 14 June 1995 and is registered under CIN U45201GJ1995PTC026325. The company has been struck off by the Registrar of Companies and is no longer operational.

Mudra Markfin had 2 directors:

The CIN (Corporate Identification Number) of Mudra Markfin is U45201GJ1995PTC026325. 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 Mudra Markfin is at 2045 Trade Housering Road, Surat, Gujarat, India.

Mudra Markfin was incorporated on 14 June 1995. It is registered with the Registrar of Companies, Ahmedabad.

Mudra Markfin has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.

Mudra Markfin operated in the apparel and fashion industry, in the leather segment. It worked in this industry before it was struck off.

No. Mudra Markfin is not listed on any stock exchange. It is an unlisted company.

Mudra Markfin has 1 court case on record: 1 filed by the company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available