MAS FINANCIAL SERVICES LIMITED

MAS FINANCIAL SERVICES LIMITED (CIN: L65910GJ1995PLC026064) is a Public company incorporated on 25 May 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1814533770.00.
MAS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MAS FINANCIAL SERVICES LIMITED's NIC code is 65910. As per the NIC code, it is involved in .
The registered address of MAS FINANCIAL SERVICES LIMITED is 6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, ASHRAM ROAD,AHMEDABAD,Gujarat,India,380009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65910GJ1995PLC026064
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/25/1995
Date of AGM:	09/11/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, ASHRAM ROAD,AHMEDABAD,Gujarat,India,380009

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1814533770
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	65910

Previous Name

Previous Company Name:

MAS FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

L65910GJ1995PLC026064

Regulatory Filings for MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MAS FINANCIAL SERVICES LIMITED

Litigation Report for MAS FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that MAS FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MAS FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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
00044852	KAMLESH CHIMANLAL GANDHI	Managing Director	2010-03-25
07685672	UMESH RAJANIKANT SHAH	Director	2017-06-21
07610402	DARSHANA SAUMIL PANDYA	CEO	2019-11-06
07610402	DARSHANA SAUMIL PANDYA	Whole-time director	2019-07-31
	RIDDHI BHAVESHBHAI BHAYANI	Company Secretary	2018-02-26
	ANKIT JAIN	CFO	2019-11-06
10562922	DHVANIL KAMLESH GANDHI	Whole-time director	2024-08-14
02460597	VISHAL VASU	Director	2024-07-19
07263104	NARAYANAN SADANANDAN	Director	2023-07-26
10970760	BARNALI CHAKLADER	Director	2025-04-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101087413	Open	03/27/2025	No Data Available
101078599	Open	03/27/2025	No Data Available
101075713	Open	03/29/2025	No Data Available
101074043	Open	03/26/2025	No Data Available
101072238	Open	03/29/2025	No Data Available
101072212	Open	03/20/2025	No Data Available
101071761	Open	03/19/2025	No Data Available
101068895	Open	03/28/2025	No Data Available
101068836	Open	02/12/2025	No Data Available
101066986	Open	03/26/2025	No Data Available
101045533	Open	01/27/2025	No Data Available
101037591	Open	01/16/2025	No Data Available
101032507	Open	12/27/2024	No Data Available
101029322	Open	12/31/2024	No Data Available
101029315	Open	12/24/2024	No Data Available
101027088	Open	12/27/2024	No Data Available
101026518	Open	12/30/2024	No Data Available
101024237	Open	12/20/2024	No Data Available
101024148	Open	11/26/2024	No Data Available
101011864	Open	10/17/2024	No Data Available
100983880	Open	09/26/2024	No Data Available
100983441	Open	09/27/2024	No Data Available
100979908	Open	09/26/2024	No Data Available
100973902	Open	08/27/2024	No Data Available
100945924	Open	06/29/2024	No Data Available
100945199	Open	06/18/2024	No Data Available
100943438	Open	06/28/2024	No Data Available
100943437	Open	06/22/2024	No Data Available
100942583	Open	06/20/2024	No Data Available
100942431	Open	06/05/2024	No Data Available
100937569	Open	06/27/2024	No Data Available
100930130	Open	05/28/2024	No Data Available
100905957	Open	03/28/2024	No Data Available
100900375	Open	03/26/2024	No Data Available
100895720	Open	03/28/2024	No Data Available
100891883	Open	03/18/2024	No Data Available
100886835	Open	03/22/2024	No Data Available
100884375	Open	02/14/2024	No Data Available
100849281	Open	01/15/2024	No Data Available
100847823	Open	12/28/2023	No Data Available
100845276	Open	01/03/2024	No Data Available
100841182	Open	12/27/2023	No Data Available
100838322	Open	12/29/2023	No Data Available
100834076	Open	12/22/2023	No Data Available
100834071	Open	12/22/2023	No Data Available
100816652	Open	11/23/2023	No Data Available
100815546	Open	09/26/2023	No Data Available
100814024	Open	10/28/2023	No Data Available
100790136	Open	09/14/2023	No Data Available
100788936	Open	09/30/2023	No Data Available
100785328	Open	09/08/2023	No Data Available
100783215	Open	09/21/2023	No Data Available
100778212	Open	08/31/2023	No Data Available
100773660	Open	09/01/2023	No Data Available
100769076	Open	08/28/2023	No Data Available
100757968	Open	07/14/2023	No Data Available
100745274	Open	06/23/2023	No Data Available
100743129	Closed	07/29/2022	04/13/2024
100740769	Open	06/28/2023	No Data Available
100720759	Open	05/02/2023	No Data Available
100703576	Open	03/28/2023	No Data Available
100702396	Open	03/29/2023	No Data Available
100698395	Open	03/27/2023	No Data Available
100694393	Open	03/24/2023	No Data Available
100678273	Open	02/09/2023	No Data Available
100669807	Open	12/31/2022	No Data Available
100656750	Open	12/23/2022	No Data Available
100627978	Open	10/29/2022	No Data Available
100615589	Open	09/16/2022	No Data Available
100613312	Open	09/29/2022	No Data Available
100612406	Open	09/29/2022	No Data Available
100611138	Open	08/25/2022	No Data Available
100610251	Open	08/30/2022	No Data Available
100608650	Open	08/30/2022	No Data Available
100605201	Open	08/10/2022	No Data Available
100016926	Closed	03/09/2016	07/30/2019
10002913	Closed	03/31/2006	07/01/2009
100032888	Closed	05/10/2016	05/06/2019
100040397	Closed	06/28/2016	07/28/2021
10006068	Closed	06/14/2006	02/03/2010
10008635	Closed	06/21/2006	02/15/2011
100089507	Closed	03/30/2017	07/03/2017
100092667	Closed	03/28/2017	06/29/2020
100099749	Closed	05/12/2017	03/31/2021
100109305	Closed	06/30/2017	08/19/2021
100109312	Closed	06/30/2017	07/24/2020
100117222	Closed	07/21/2017	08/14/2020
100172309	Open	03/15/2018	No Data Available
100184220	Closed	05/24/2018	02/18/2022
100187041	Closed	06/12/2018	06/14/2021
100187468	Closed	06/22/2018	09/03/2021
100188614	Closed	06/22/2018	02/21/2022
100190089	Closed	06/28/2018	07/19/2021
100197096	Closed	06/29/2018	07/28/2021
10022230	Closed	09/28/2006	05/29/2009
10040566	Closed	02/15/2007	08/24/2018
10048078	Closed	03/27/2007	02/28/2012
10054810	Closed	05/26/2007	01/11/2010
10058934	Closed	06/26/2007	06/10/2010
10061150	Closed	08/01/2007	09/21/2020
10062546	Closed	08/04/2007	02/28/2012
10063579	Closed	08/04/2007	02/28/2012
10068173	Closed	08/29/2007	01/31/2011
10069516	Closed	10/03/2007	04/23/2010
10070033	Closed	09/03/2007	02/16/2009
10075343	Closed	08/23/2007	10/22/2012
10076307	Closed	09/10/2007	01/27/2011
10077625	Closed	10/29/2007	02/28/2012
10082346	Closed	11/22/2007	02/28/2012
10096431	Closed	03/20/2008	02/15/2011
10112874	Closed	06/26/2008	06/12/2009
10128716	Closed	10/19/2008	12/20/2011
10131586	Closed	10/23/2008	12/27/2011
10136865	Closed	11/27/2008	09/18/2012
10136870	Closed	12/26/2008	08/13/2012
10144570	Closed	03/27/2008	02/28/2012
10152457	Closed	03/25/2009	01/02/2012
10162999	Closed	05/30/2009	07/21/2012
10180187	Closed	09/22/2009	10/23/2012
10180862	Closed	09/30/2009	12/20/2011
10184177	Closed	09/29/2009	08/24/2018
10193046	Closed	11/12/2009	01/05/2012
10193927	Closed	10/31/2009	12/21/2012
10197227	Closed	12/31/2009	02/27/2012
10207947	Closed	03/23/2010	03/30/2012
10224842	Closed	06/15/2010	02/28/2012
10226971	Closed	06/29/2010	07/09/2013
10243979	Closed	09/24/2010	10/11/2012
10244620	Closed	08/10/2010	09/06/2013
10245413	Closed	08/23/2010	08/23/2011
10260282	Closed	11/23/2010	02/10/2014
10268753	Closed	01/04/2011	02/28/2012
10298632	Closed	06/28/2011	12/22/2014
10314574	Closed	08/29/2011	08/16/2013
10324426	Closed	11/12/2011	04/13/2012
10368246	Closed	06/29/2012	08/13/2013
10374592	Closed	09/07/2012	05/13/2015
10376992	Closed	08/31/2012	03/09/2013
10380644	Closed	09/28/2012	04/10/2015
10442450	Closed	08/21/2006	09/02/2013
10442451	Closed	09/14/2006	09/02/2013
10446223	Closed	08/21/2013	11/07/2016
10454511	Closed	09/28/2013	06/16/2015
10463347	Closed	11/09/2013	12/14/2016
10466271	Closed	11/25/2013	12/14/2016
10517338	Closed	07/24/2014	03/09/2016
10523312	Closed	09/08/2014	03/20/2017
10529201	Closed	09/26/2014	12/07/2017
10539959	Closed	12/23/2014	02/26/2018
10564939	Closed	03/25/2015	07/27/2020
10565574	Closed	03/30/2015	03/31/2019
10571865	Closed	05/05/2015	04/27/2018
10578778	Closed	06/12/2015	08/03/2018
10596529	Closed	09/24/2015	07/06/2018
10608080	Closed	11/24/2015	10/26/2018
10609454	Closed	12/29/2015	04/18/2019
10610245	Closed	12/08/2015	03/21/2017
10616300	Closed	01/05/2016	01/07/2019
90107595	Closed	12/16/1996	02/27/2012
90107818	Closed	06/27/2000	01/28/2003
90109481	Closed	09/02/1996	02/21/2000
90109880	Closed	10/12/1998	02/27/2012
90110240	Closed	12/18/2000	08/24/2018
90110895	Closed	03/10/2005	06/28/2006
90110946	Closed	05/31/2005	01/12/2010
90112345	Closed	12/11/1996	08/08/2000
90112381	Closed	08/05/1997	02/08/2000
90112445	Closed	06/29/1998	08/08/2000
90112459	Closed	08/13/1998	08/08/2000
90112638	Closed	12/18/2000	10/26/2018
90112710	Closed	02/12/2002	02/27/2012
90112750	Closed	11/01/2002	08/24/2018
90112903	Closed	08/28/2004	12/11/2004
90112924	Closed	11/06/2004	02/08/2010
90113167	Closed	06/27/2000	02/27/2012
90113221	Closed	06/29/2004	09/24/2010
90113234	Closed	06/29/2005	09/24/2010
100239509	Closed	02/08/2019	06/28/2022
100591147	Open	06/29/2022	No Data Available
100589066	Open	06/29/2022	No Data Available
100587237	Open	06/29/2022	No Data Available
100269735	Closed	05/24/2019	08/05/2022
100544308	Open	02/28/2022	No Data Available
100310927	Closed	12/18/2019	04/25/2022
90107953	Open	01/28/2003	No Data Available
100555651	Closed	03/28/2022	04/25/2025
100572006	Open	04/30/2022	No Data Available
100585200	Closed	06/23/2022	04/05/2023
100360743	Closed	08/17/2020	05/10/2022
100357508	Closed	07/28/2020	05/10/2022
100362839	Closed	07/22/2020	05/10/2022
100252419	Closed	03/20/2019	03/09/2022
100582886	Open	06/10/2022	No Data Available
100576911	Open	05/23/2022	No Data Available
100584532	Open	06/10/2022	No Data Available
100539053	Closed	02/18/2022	03/31/2023
100555637	Open	03/31/2022	No Data Available
100539290	Open	02/05/2022	No Data Available
100251546	Closed	03/29/2019	06/24/2022
100536812	Closed	01/31/2022	04/24/2023
100536606	Closed	02/18/2022	04/24/2023
100532909	Closed	01/13/2022	04/22/2025
100525241	Open	12/30/2021	No Data Available
100522123	Open	12/18/2021	No Data Available
100333725	Closed	02/27/2020	02/01/2022
100287736	Open	08/23/2019	No Data Available
100507822	Open	11/24/2021	No Data Available
100506735	Closed	11/25/2021	02/12/2024
100492267	Closed	09/23/2021	01/08/2025
100490156	Closed	09/28/2021	11/06/2024
100514495	Open	12/20/2021	No Data Available
100478332	Closed	09/03/2021	08/22/2024
100249310	Closed	03/29/2019	11/24/2021
100200080	Closed	07/28/2018	10/11/2021
100482153	Closed	09/22/2021	11/09/2022
100457331	Closed	06/23/2021	01/08/2024
100436467	Closed	03/30/2021	05/14/2024
100441123	Closed	04/12/2021	05/03/2023
100440092	Open	03/23/2021	No Data Available
100202107	Closed	08/28/2018	03/22/2021
100281905	Closed	08/02/2019	08/10/2021
100467352	Open	08/03/2021	No Data Available
100286432	Closed	08/13/2019	03/09/2020
100208625	Closed	09/27/2018	04/12/2021
100307819	Closed	11/22/2019	01/05/2024
100323482	Closed	01/20/2020	03/21/2023
100325873	Closed	01/29/2020	04/20/2023
100333005	Closed	03/30/2020	10/21/2024
100341157	Closed	06/12/2020	05/03/2021
100343998	Closed	06/24/2020	11/14/2022
100232871	Closed	01/29/2019	01/09/2020
100414304	Open	02/17/2021	No Data Available
100425369	Open	03/16/2021	No Data Available
100426207	Closed	03/02/2021	05/28/2024
100430568	Closed	03/17/2021	04/22/2025
100431182	Open	03/18/2021	No Data Available
100431901	Closed	03/30/2021	05/05/2024
100445545	Closed	05/17/2021	08/03/2023
100400928	Closed	12/23/2020	04/18/2024
100294322	Closed	09/21/2019	11/16/2022
100284182	Closed	08/29/2019	07/31/2023
100253698	Closed	03/25/2019	08/05/2022
100205126	Closed	09/10/2018	04/05/2021
100458038	Closed	06/17/2021	11/21/2024

Prosecution Details of MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES 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 MAS FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, ASHRAM ROAD,AHMEDABAD,Gujarat,India,380009

Auditors of MAS FINANCIAL SERVICES 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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