MDFC FINANCIERS PRIVATE LIMITED
OVERVIEW - MDFC FINANCIERS PRIVATE LIMITED
Mdfc Financiers Private Limited is an unlisted private company incorporated on 05 August, 1996. It is classified as a private limited company and is located in Mohali, Punjab. It's authorized share capital is INR 23.00 cr and the total paid-up capital is INR 15.83 cr.
The current status of Mdfc Financiers Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Mdfc Financiers Private Limited, per our records, was held on 29 September, 2023.
Mdfc Financiers Private Limited has four directors - Abhishek Tiwari, Swati Pawanda, and others.
The Corporate Identification Number (CIN) of Mdfc Financiers Private Limited is U65921PB1996PTC018591. The registered office of Mdfc Financiers Private Limited is at SCO-48 (BASEMENT), SHIV NAGAR, PEER MUCHALLA, NA, ZIRAKPUR, Mohali, Punjab.
REGISTERED DETAILS - MDFC FINANCIERS PRIVATE LIMITED
CIN
U65921PB1996PTC018591
Incorporation Date / Age
05 August, 1996 / 28 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 2300.0 Lacs
Paidup Capital
INR 1583.485 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SCO-48 (BASEMENT), SHIV NAGAR, PEER MUCHALLA, NA
ZIRAKPUR
Mohali - 140603
Punjab - India
FINANCIAL HIGHLIGHTS - MDFC FINANCIERS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MDFC FINANCIERS PRIVATE LIMITED
The company has 4 directors and 2 reported key management personnel.
The longest serving director currently on board is Swati Pawanda who was appointed on 16 July, 2020. Swati Pawanda has been on the board for 4 years and 3 months. The most recently appointed director is Abhishek Tiwari, who was appointed on 13 April, 2022.
Abhishek Tiwari has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ABHISHEK TIWARI | Director | 13 April, 2022 | View other directorships |
| SWATI PAWANDA | Director | 16 July, 2020 | View other directorships |
| MUKESH KUMAR PAWANDA | Director | 21 August, 2020 | View other directorships |
| MUKESH KUMAR PAWANDA | KMP | 24 December, 2020 | No other directorships |
| RAJ KUMAR | Director | 24 December, 2020 | No other directorships |
| SHIPRA AGARWAL | KMP | 23 June, 2022 | No other directorships |
Previous Names
| DEEP DHALLEKE AUTO FINANCIERS LIMITED |
| DEEP DHALLEKE AUTO FINANCIERS PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TRICOM INDIA LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 15.84 cr.
|
1992 | Maharashtra | 15.84 cr | Buy financial reports |
|
PURVI FINVEST LIMITED
It was formed in year 1997 in Chattisgarh . The company currently has a paid up capital of INR 15.85 cr.
|
1997 | Chattisgarh | 15.85 cr | Buy financial reports |
|
WEIZMANN LIMITED
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 15.86 cr.
|
1985 | Maharashtra | 15.86 cr | Buy financial reports |
|
AMRIT CIC PRIVATE LIMITED
It was formed in year 2018 in Punjab . The company currently has a paid up capital of INR 15.86 cr.
|
2018 | Punjab | 15.86 cr | Buy financial reports |
|
SRI SAIKRISHNA INVESTMENTS PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 15.78 cr.
|
2012 | Delhi | 15.78 cr | Buy financial reports |
|
A T N INTERNATIONAL LIMITED
It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 15.78 cr.
|
1983 | West Bengal | 15.78 cr | Buy financial reports |
|
SHRINITHI CAPITAL PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 15.77 cr.
|
2019 | Tamil Nadu | 15.77 cr | Buy financial reports |
|
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED
It was formed in year 1996 in Himachal Pradesh . The company currently has a paid up capital of INR 15.92 cr.
|
1996 | Himachal Pradesh | 15.92 cr | Buy financial reports |
|
MAN GLOBAL LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 15.93 cr.
|
1986 | Maharashtra | 15.93 cr | Buy financial reports |
|
ARTH MICRO FINANCE PRIVATE LIMITED
It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 15.96 cr.
|
1996 | Rajasthan | 15.96 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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