MDFC FINANCIERS PRIVATE LIMITED

MDFC FINANCIERS PRIVATE LIMITED (CIN: U65921PB1996PTC018591) is a Private company incorporated on 05 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 420000000.00 and its paid-up capital is Rs. 234438220.00.
MDFC FINANCIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MDFC FINANCIERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MDFC FINANCIERS PRIVATE LIMITED is SCO-48 (BASEMENT), SHIV NAGAR, PEER MUCHALLA,,Mohali,ZIRAKPUR,Punjab,India,140603.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921PB1996PTC018591
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/05/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SCO-48 (BASEMENT), SHIV NAGAR, PEER MUCHALLA,,Mohali,ZIRAKPUR,Punjab,India,140603

Key Numbers

Authorised Capital:	420000000
Paid up Capital:	234438220
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MDFC FINANCIERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65921PB1996PTC018591

Regulatory Filings for MDFC FINANCIERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MDFC FINANCIERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MDFC FINANCIERS PRIVATE LIMITED

Litigation Report for MDFC FINANCIERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that MDFC FINANCIERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MDFC FINANCIERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MDFC FINANCIERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MDFC FINANCIERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MDFC FINANCIERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MDFC FINANCIERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08030865	RAJ KUMAR	Director	2021-08-31
	SHIPRA AGARWAL	Company Secretary	2022-06-23
07902691	SWATI PAWANDA	Director	2020-07-16
07902698	MUKESH KUMAR PAWANDA	CEO	2020-12-24
07902698	MUKESH KUMAR PAWANDA	Managing Director	2020-09-14
03410007	ABHISHEK TIWARI	Director	2022-04-13
	PAWAN KUMAR	CFO	2024-02-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101044174	Open	01/10/2025	No Data Available
101005950	Open	11/14/2024	No Data Available
101003864	Open	10/30/2024	No Data Available
100994739	Open	10/18/2024	No Data Available
100976138	Open	08/30/2024	No Data Available
100976129	Open	09/11/2024	No Data Available
100972155	Open	08/31/2024	No Data Available
100971965	Open	08/30/2024	No Data Available
100971153	Open	08/30/2024	No Data Available
100947822	Open	06/29/2024	No Data Available
100947188	Open	07/17/2024	No Data Available
100941017	Open	06/30/2024	No Data Available
100933711	Open	05/10/2024	No Data Available
100912308	Open	04/29/2024	No Data Available
100907604	Open	04/02/2024	No Data Available
100895603	Open	03/23/2024	No Data Available
100894359	Open	03/26/2024	No Data Available
100881946	Open	02/26/2024	No Data Available
100872137	Open	02/21/2024	No Data Available
100870492	Open	02/27/2024	No Data Available
100869101	Open	02/12/2024	No Data Available
100867731	Open	02/02/2024	No Data Available
100856047	Open	01/31/2024	No Data Available
100850054	Open	12/27/2023	No Data Available
100848564	Open	12/30/2023	No Data Available
100778091	Open	08/26/2023	No Data Available
100765282	Open	07/31/2023	No Data Available
100750544	Closed	05/30/2023	12/23/2024
100743556	Open	07/01/2023	No Data Available
100742722	Open	06/26/2023	No Data Available
100731240	Open	05/31/2023	No Data Available
100728204	Open	05/27/2023	No Data Available
100701333	Open	03/31/2023	No Data Available
100696694	Open	03/16/2023	No Data Available
100696269	Open	03/18/2023	No Data Available
100693792	Open	03/15/2023	No Data Available
100682370	Open	02/23/2023	No Data Available
100680320	Open	02/06/2023	No Data Available
100676083	Open	01/23/2023	No Data Available
100675548	Open	02/01/2023	No Data Available
100674234	Open	01/25/2023	No Data Available
100673631	Closed	01/16/2023	02/19/2025
100671175	Open	01/16/2023	No Data Available
100668923	Open	01/13/2023	No Data Available
100666661	Closed	12/22/2022	11/08/2024
100658404	Open	12/07/2022	No Data Available
100657090	Closed	12/19/2022	11/07/2024
100650726	Open	11/22/2022	No Data Available
100630046	Closed	10/27/2022	11/04/2024
100627758	Open	10/31/2022	No Data Available
100624478	Open	10/17/2022	No Data Available
100624472	Open	10/17/2022	No Data Available
100617478	Open	09/22/2022	No Data Available
100608330	Open	08/27/2022	No Data Available
100604359	Open	08/17/2022	No Data Available
100633718	Closed	08/29/2022	10/02/2023
100633418	Closed	08/12/2022	08/27/2024
100588301	Closed	06/24/2022	11/04/2024
100600498	Closed	07/27/2022	07/29/2024
100481811	Closed	08/16/2021	06/29/2022
100372135	Closed	08/31/2020	03/19/2022
100557883	Closed	03/19/2022	04/26/2024
100556724	Closed	03/25/2022	11/11/2024
100543381	Open	02/28/2022	No Data Available
100540028	Closed	02/10/2022	08/12/2023
100539120	Closed	02/12/2022	08/24/2023
100584822	Closed	06/15/2022	11/08/2024
100558727	Closed	03/31/2022	04/16/2024
100568299	Closed	04/27/2022	01/27/2025
100568460	Closed	04/25/2022	06/29/2024
100581832	Closed	05/23/2022	09/23/2024
100582384	Closed	06/01/2022	01/19/2024
100582791	Closed	06/13/2022	06/12/2024
100558207	Closed	03/28/2022	06/29/2024
100569965	Closed	04/26/2022	09/18/2023
100522236	Closed	12/28/2021	12/19/2024
100531110	Open	02/04/2022	No Data Available
100532810	Closed	01/20/2022	11/05/2024
100532812	Open	01/20/2022	No Data Available
100478724	Closed	09/09/2021	09/22/2023
100519174	Closed	12/18/2021	07/26/2023
100515548	Closed	12/16/2021	02/13/2024
100514875	Closed	12/20/2021	12/23/2023
100513633	Closed	10/30/2021	08/12/2023
100481540	Closed	09/10/2021	03/14/2023
100482381	Closed	09/27/2021	10/17/2023
100491764	Closed	09/30/2021	02/27/2024
100478706	Closed	09/08/2021	09/18/2023
100499362	Closed	10/20/2021	11/23/2023
100502571	Closed	11/11/2021	07/10/2023
100397826	Closed	12/24/2020	08/26/2022
100406835	Closed	01/23/2021	08/11/2023
100466845	Closed	07/28/2021	08/03/2023
100462109	Closed	07/19/2021	09/08/2023
100456266	Open	06/28/2021	No Data Available
100449904	Closed	06/10/2021	04/29/2023
100442611	Closed	04/15/2021	11/02/2022
100430687	Closed	03/08/2021	10/20/2022
100414769	Closed	02/11/2021	08/24/2022
100421441	Closed	02/22/2021	04/06/2023

Prosecution Details of MDFC FINANCIERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MDFC FINANCIERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MDFC FINANCIERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MDFC FINANCIERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MDFC FINANCIERS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MDFC FINANCIERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SCO-48 (BASEMENT), SHIV NAGAR, PEER MUCHALLA,,Mohali,ZIRAKPUR,Punjab,India,140603

Auditors of MDFC FINANCIERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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