Mukat Finance Limited
About Mukat Finance Limited
Data last updated:
Mukat Finance 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PLC076438.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.43 Lakh. It was led by directors including Ravinder Singh Bhopinder Singh Ahluwalia and Kuljinder Singh Ahluwalia.
The registered office was at Clark House1 St Floor Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Mukat Finance has one previous CIN (Corporate Identification Number): L65990MH1994PLC076438. The current CIN is U65990MH1994PLC076438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC076438 | Current |
| L65990MH1994PLC076438 | Previous |
Contact details
Mukat Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressClark House1 St Floor Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Diversified Financial Services
- 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 Mukat Finance Limited
Year-wise financial statements and ratios of Mukat Finance Limited are in the company report Buy the company report.
Board of directors of Mukat Finance Limited
Mukat Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Singh Bhopinder Singh Ahluwalia | Director | 04 Feb 1994 | 32 Years 9 Months | As last reported |
| Kuljinder Singh Ahluwalia | Director | 04 Feb 1994 | 32 Years 9 Months | As last reported |
| Harinder Singh Ahluwalia | Director | 04 Feb 1994 | 32 Years 9 Months | As last reported |
Legal cases
Mukat Finance Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Court case (CAPP) | Filed against the company by City Clinic Pvt. Ltd. and Anr. | Disposed |
To see the full case history of Mukat Finance 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 Mukat Finance 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 Mukat Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mukat Finance Limited has 3 board changes on record since 1994: 3 appointments. The latest: Harinder Singh Ahluwalia was appointed as Director on 04 Feb 1994.
Frequently asked questions
Mukat Finance 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.
Mukat Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 February 1994 and is registered under CIN U65990MH1994PLC076438. The company has been struck off by the Registrar of Companies and is no longer operational.
Mukat Finance had 3 directors:
- Ravinder Singh Bhopinder Singh Ahluwalia - Director
- Kuljinder Singh Ahluwalia - Director
- Harinder Singh Ahluwalia - Director
The CIN (Corporate Identification Number) of Mukat Finance is U65990MH1994PLC076438. 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 Mukat Finance is at Clark House1 St Floor Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039.
Mukat Finance was incorporated on 04 February 1994. It is registered with the Registrar of Companies, Mumbai.
Mukat Finance operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Mukat Finance has 1 court case on record: 1 filed against it.
Harinder Singh Ahluwalia was appointed as Director on 04 Feb 1994. Kuljinder Singh Ahluwalia was appointed as Director on 04 Feb 1994. Ravinder Singh Bhopinder Singh Ahluwalia was appointed as Director on 04 Feb 1994.
Mukat Finance can be reached at its registered office: Clark House1 St Floor Nathalal Parekh Marg, Mumbai, Maharashtra, India – 400039.
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