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M.J. FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65921UP1994PTC016177
|
ROC : RoC-Kanpur
Active
Last Updated On : 11-12-2020
CINU65921UP1994PTC016177
Company NameM.J. FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number016177
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)57,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-1994
Registered Address15 B, BLOCK 77, OPPOSITE ST. PATRICK SCHOOL SANJAY PLACE AGRA UP 282002 IN
Email Idanshuman.bawari@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00065226ANSHUMAN BAWARI01-06-1996
00167175MRIDULA BAWARI01-06-1996
02027246ANJALI BAWARI20-03-2001
M.J. FINANCIAL SERVICES PRIVATE 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-03-1994. Its Corporate Identification Number (CIN) is U65921UP1994PTC016177, and it carries the registration number 016177. Currently, its eFiling status is listed as Active”.
From a financial standpoint, M.J. FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹57,00,200. 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 15 B, BLOCK 77, OPPOSITE ST. PATRICK SCHOOL SANJAY PLACE AGRA UP 282002 IN. Correspondence or inquiries may be sent to the official email address, anshuman.bawari@gmail.com. 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 M.J. FINANCIAL SERVICES PRIVATE LIMITED?
    15 B, BLOCK 77, OPPOSITE ST. PATRICK SCHOOL SANJAY PLACE AGRA UP 282002 IN
  • Who are the owners / directors of M.J. FINANCIAL SERVICES PRIVATE LIMITED?
    • ANSHUMAN BAWARI
    • MRIDULA BAWARI
    • ANJALI BAWARI
  • How can I contact M.J. FINANCIAL SERVICES PRIVATE LIMITED?
  • When was M.J. FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 07-03-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

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.