Mudra Markfin Pvt Ltd
About Mudra Markfin Pvt Ltd
Data last updated: 25 July 2025
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 specialised in leather, a part of the broader apparel and fashion sector. Incorporated on 14 June 1995.
Registered with ROC Ahmedabad under CIN U45201GJ1995PTC026325.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2045 Trade Housering Road, Surat, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹2.3 Cr on record.
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 Address2045 Trade Housering Road, Surat, Gujarat, India
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mudra Markfin Pvt Ltd
Mudra Markfin Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Mudra Markfin Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K BHURAT & CO | Locked | Locked | Locked |
Complete auditor history for Mudra Markfin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mudra Markfin Pvt Ltd
Mudra Markfin Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirmal Kothari
Also directs:
Mudra Texturising Private Limited
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Director | 14 Jun 1995 | 31 Years 2 Months | As last reported |
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Amit Choudhary
Also directs:
Mudra Texturising Private Limited
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Director | 31 Oct 2000 | 25 Years 9 Months | As last reported |
Financials of Mudra Markfin Pvt Ltd FY 2018 filings available
Ten-year financial statements for Mudra Markfin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mudra Markfin Pvt Ltd
Shareholding and ownership data for Mudra Markfin Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mudra Markfin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 1999 | Oriental Bank of Commerce | ₹15 Lakh | Satisfied |
| 15 Jan 1999 | Oriental Bank of Commerce | ₹70 Lakh | Satisfied |
| 15 Jan 1999 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
| 17 Jan 1998 | The Surat People'S Co-Operative Bank Ltd. | ₹67.5 Lakh | Satisfied |
| 17 Jan 1998 | The Surat People'S Co-Operative Bank Ltd. | ₹67.5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mudra Markfin Pvt Ltd
View historical data on people associated with Mudra Markfin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mudra Markfin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mudra Markfin Pvt Ltd
GST registrations and filing compliance for Mudra Markfin Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Mudra Markfin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mudra Markfin Pvt Ltd
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
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MSME Payment Delays by Mudra Markfin Pvt Ltd
MSME payment history for Mudra Markfin Pvt Ltd
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
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Subsidiaries & Group Companies of Mudra Markfin Pvt Ltd
Corporate group structure for Mudra Markfin Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mudra Markfin Pvt Ltd
MCA filings and documents for Mudra Markfin Pvt Ltd
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 Mudra Markfin Pvt Ltd
Frequently Asked Questions about Mudra Markfin Pvt Ltd
Mudra Markfin Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the appreal and fashion sector based in Surat, Gujarat, India. 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.
The current directors of Mudra Markfin Pvt Ltd are:
- Nirmal Kothari - Director
- Amit Choudhary - Director
The CIN (Corporate Identification Number) of Mudra Markfin Pvt Ltd is U45201GJ1995PTC026325. 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 Mudra Markfin Pvt Ltd is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at 2045 Trade Housering Road, Surat, Gujarat, India.