It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1975.
1975 | Mumbai, Maharashtra, India | ActiveMussoorie Trading Co Private Limited, a active private limited company, was established on 23 April 1975 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100MH1975PTC430158. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Its leadership includes Madhavi Sanghi (Director), Jai Singh Gupta (Whole-Time Director). Past directors included Manjula Agrawal, Madhavi Sanghi, Gita Gupta. It holds ₹2.50 Cr open charges and ₹7.65 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402, Floor-4, Plot No. 909,, 86 , Suraj Prakash Chs , Shankar Ghanekar Marg, Mumbai, Maharashtra, 400025.
U65100MH1975PTC430158
430158
23 April 1975
₹4.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavi Sanghi | Director | 21 Apr 2017 | Current |
| Jai Singh Gupta | Whole-Time Director | 01 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 15 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 21 Jul 2023 | Past |
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₹25,000,000.00
₹76,485,550.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Dec 2018 | Axis Bank Limited | ₹1.49 M | Satisfied |
| 17 May 2018 | Others | ₹2.50 Cr | Satisfied |
| 15 Jun 2015 | Kotak Mahindra Investments Limited | ₹5.00 Cr | Satisfied |
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Mussoorie Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 17 May 2018 via Charge ID 100182595 with Others was fully satisfied on 26 Aug 2024. was recorded as a recent event.
Progress on Mussoorie Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 25 Dec 2018 via Charge ID 100237910 with Axis Bank Limited was fully satisfied on 23 Aug 2022. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100237910 was registered on 25 Dec 2018. was documented.
Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100182595 was registered on 17 May 2018. was documented.
The CIN of Mussoorie Trading Co Private Limited is U65100MH1975PTC430158.
Mussoorie Trading Co Private Limited is headquartered at 402, Floor-4, Plot No. 909,, 86 , Suraj Prakash Chs , Shankar Ghanekar Marg, Mumbai, Maharashtra, 400025.
Mussoorie Trading Co Private Limited was incorporated on 23 April 1975.
The current directors of Mussoorie Trading Co Private Limited are
The primary industry of Mussoorie Trading Co Private Limited is Financial And Insurance Service.
Mussoorie Trading Co Private Limited is unlisted.
The authorized capital of Mussoorie Trading Co Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Mussoorie Trading Co Private Limited is Compliant.
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