Mukesh Finsec Private Limited
About Mukesh Finsec Private Limited
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Mukesh Finsec Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 1997.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1997PTC011565.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Shallo – Kothi 18 – M.G. – Road, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressShallo – Kothi 18 – M.G. – Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Mukesh Finsec Private Limited
Mukesh Finsec has one previous CIN (Corporate Identification Number): U99999MP1997PTC011565. The current CIN is U67120MP1997PTC011565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP1997PTC011565 | Current |
| U99999MP1997PTC011565 | Previous |
Board of Directors of Mukesh Finsec Private Limited
No directors are listed for Mukesh Finsec in the MCA records available to us.
Financials of Mukesh Finsec Private Limited
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.
Charges & Borrowings of Mukesh Finsec Private Limited
Mukesh Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mukesh Finsec Private Limited
Employment history and EPFO contributions of people linked to Mukesh Finsec.
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.
GST Compliance of Mukesh Finsec Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Mukesh Finsec Private Limited
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 Mukesh Finsec Private Limited
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 Mukesh Finsec Private Limited
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.
MCA Filings & Documents of Mukesh Finsec Private Limited
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.
Recent Activity on Mukesh Finsec Private Limited
Frequently Asked Questions about Mukesh Finsec Private Limited
Mukesh Finsec is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Mukesh Finsec is an inactive private limited company based in Indore, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 1997 and is registered under CIN U67120MP1997PTC011565. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Mukesh Finsec is U67120MP1997PTC011565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mukesh Finsec was incorporated on 13 January 1997. It is registered with the Registrar of Companies, Gwalior.
The registered office of Mukesh Finsec is at Shallo – Kothi 18 – M.G. – Road, Indore, Madhya Pradesh, India – 452001.
Mukesh Finsec has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Mukesh Finsec operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Mukesh Finsec is not listed on any stock exchange. It is an unlisted company.
Mukesh Finsec can be reached at its registered office: Shallo – Kothi 18 – M.G. – Road, Indore, Madhya Pradesh, India – 452001.