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MEHTA FINANCIAL SERVICES LIMITED

CIN : U67190MH1995PLC088709
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-04-2023
CINU67190MH1995PLC088709
Company NameMEHTA FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number088709
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)68,32,570
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-1995
Registered Address903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, Mumbai Mumbai City MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002676RAKESH GOVINDCHAND MEHTA21-11-2005
00004041NIDHI RAKESH MEHTA01-11-2019
09849759PANKAJ JAIN04-01-2023
MEHTA FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-1995. Its Corporate Identification Number (CIN) is U67190MH1995PLC088709, and it carries the registration number 088709. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MEHTA FINANCIAL SERVICES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹68,32,570. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, Mumbai Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MEHTA FINANCIAL SERVICES LIMITED?
    903, Lodha Supremus, Dr. E. Moses Road,Worli Naka, Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of MEHTA FINANCIAL SERVICES LIMITED?
    • RAKESH GOVINDCHAND MEHTA
    • NIDHI RAKESH MEHTA
    • PANKAJ JAIN
  • How can I contact MEHTA FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was MEHTA FINANCIAL SERVICES LIMITED established?
    It was founded on 24-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.