Mundhra Financing Pvt Ltd
About Mundhra Financing Pvt Ltd
Data last updated:
Mundhra Financing Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 01 December 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1987PTC043373.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 46E Rafi Ahmed Kidwai Road Park Street, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mundhra Financing Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address46E Rafi Ahmed Kidwai Road Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Other Financial Intermediation
- 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 Mundhra Financing Pvt Ltd
Year-wise financial statements and ratios of Mundhra Financing Pvt Ltd are in the company report Buy the company report.
Board of directors of Mundhra Financing Pvt Ltd
No directors are listed for Mundhra Financing in the MCA records available to us.
Legal cases
Mundhra Financing Pvt Ltd has 2 court cases on record: 2 filed by Mundhra Financing. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Hind Global Securities Ltd. Ors | Disposed |
To see the full case history of Mundhra Financing Pvt Ltd, 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 Mundhra Financing Pvt Ltd; 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 Mundhra Financing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mundhra Financing 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.
Mundhra Financing was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 December 1987 and is registered under CIN U65999WB1987PTC043373. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mundhra Financing is U65999WB1987PTC043373. 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 Mundhra Financing is at 46E Rafi Ahmed Kidwai Road Park Street, Kolkata, West Bengal, India – 700016.
Mundhra Financing was incorporated on 01 December 1987. It is registered with the Registrar of Companies, Kolkata.
Mundhra Financing operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mundhra Financing has 2 court cases on record: 2 filed by the company.
Mundhra Financing can be reached at its registered office: 46E Rafi Ahmed Kidwai Road Park Street, Kolkata, West Bengal, India – 700016.
Mundhra Financing is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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