Go Home

MALWA FINSEC PVT LTD - U67120MP1995PTC009888

Order Now

 Last updated :  07-12-2022  |  Update Company Now

Company Overview

MALWA FINSEC PVT LTD is a 29.3 Years old company, incorporated on 29 Aug 1995. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹5,00,000.00 ( ₹5.00 Lakhs ) and its paid up capital is ₹200.00. As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

MALWA FINSEC PVT LTD's unique Corporate Identification Number (CIN) is U67120MP1995PTC009888 and its registration number is 9888. It is registered at RoC-Gwalior.

The company is incorporated with the address STATION ROAD; NEAR GAYATRI MANDIR; SHAJAPUR; Madhya Pradesh; 000000; India.

The current status of the company is Strike Off.

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU67120MP1995PTC009888Authorized Capital₹5,00,000.00 ( ₹5.00 Lakhs )
Age (Incorp. Date)29.3 Years (29-08-1995)Paid up Capital₹200.00
Company StatusStrike OffLast AGM Date-
Company ClassPrivate CompanyBalance Sheet Date-
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No9888
AddressSTATION ROAD; NEAR GAYATRI MANDIR; SHAJAPUR; Madhya Pradesh; 000000; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MALWA FINSEC PVT LTD

Basic Questions

What is the Latest Balance Sheet Date of MALWA FINSEC PVT LTD?
Balance sheet date of MALWA FINSEC PVT LTD is not available, Update to get the latest information.

What is the status of MALWA FINSEC PVT LTD?
MALWA FINSEC PVT LTD is having Strike Off status.

When was MALWA FINSEC PVT LTD Incorporated (Created)?
MALWA FINSEC PVT LTD was incorporated on 29-08-1995.

What is the address of MALWA FINSEC PVT LTD?
MALWA FINSEC PVT LTD is having registered office at STATION ROAD; NEAR GAYATRI MANDIR; SHAJAPUR; Madhya Pradesh; 000000; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MALWA FINSEC PVT LTD or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent MALWA FINSEC PVT LTD. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MALWA FINSEC PVT LTD. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of MALWA FINSEC PVT LTD?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MALWA FINSEC PVT LTD?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of MALWA FINSEC PVT LTD. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against MALWA FINSEC PVT LTD?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against MALWA FINSEC PVT LTD. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now