MARGDARSHAK FINANCIAL SERVICES LIMITED

MARGDARSHAK FINANCIAL SERVICES LIMITED (CIN: U65921UP1996PLC019924) is a Public company incorporated on 09 May 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 525000000.00 and its paid-up capital is Rs. 210696660.00.
MARGDARSHAK FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2020 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2020.
MARGDARSHAK FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MARGDARSHAK FINANCIAL SERVICES LIMITED is 118, Dayal Farms, Ganeshpur-Rehmanpur Chinhat-Deva Road,Lucknow,Lucknow,Uttar Pradesh,India,226019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921UP1996PLC019924
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/09/1996
Date of AGM:	09/29/2020
Date of B/S:	03/31/2020
Company Status:	Active
Industry:	No Data Available
Registered address:	118, Dayal Farms, Ganeshpur-Rehmanpur Chinhat-Deva Road,Lucknow,Lucknow,Uttar Pradesh,India,226019

Key Numbers

Authorised Capital:	525000000
Paid up Capital:	210696660
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MARGDARSHAK FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U65921UP1996PLC019924

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

Access the complete report for MARGDARSHAK FINANCIAL SERVICES LIMITED

Litigation Report for MARGDARSHAK FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that MARGDARSHAK 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 MARGDARSHAK FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MARGDARSHAK 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 MARGDARSHAK 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 MARGDARSHAK 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 MARGDARSHAK 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
02255028	PRASAD KUCHIBHATLA	Director	2011-09-25
01873793	RAHUL JESSEL MITTRA	Managing Director	2013-10-23
05122419	SAROJ TOPNO	Whole-time director	2013-10-23
05122419	SAROJ TOPNO	CFO	2014-11-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100228518	Closed	12/27/2018	08/04/2021
100237174	Closed	01/29/2019	08/04/2021
100237178	Closed	01/29/2019	08/04/2021
100237181	Closed	01/29/2019	08/04/2021
100253668	Closed	03/22/2019	08/04/2021
100364935	Closed	08/25/2020	08/04/2021
100311121	Closed	11/30/2019	08/04/2021
100311124	Closed	11/30/2019	08/04/2021
100328784	Closed	02/28/2020	08/04/2021
100328789	Closed	02/28/2020	08/04/2021
100253674	Closed	03/22/2019	08/04/2021
100017913	Closed	03/17/2016	03/27/2018
100029564	Closed	04/28/2016	05/10/2018
100030813	Closed	05/30/2016	06/20/2018
100037524	Closed	06/24/2016	01/29/2021
100037526	Closed	06/24/2016	07/10/2019
100043425	Closed	07/29/2016	02/09/2018
100044016	Closed	07/18/2016	10/16/2018
100044075	Closed	08/11/2016	08/24/2018
100044079	Closed	07/30/2016	03/28/2018
100045198	Closed	08/09/2016	10/23/2019
100049108	Closed	08/31/2016	10/20/2018
100049871	Closed	09/07/2016	03/29/2018
100049875	Closed	09/03/2016	09/10/2018
100053344	Closed	09/29/2016	11/22/2018
100055563	Closed	09/29/2016	11/29/2019
100059752	Closed	10/29/2016	10/15/2018
100064143	Closed	11/28/2016	12/19/2018
100077967	Closed	02/14/2017	02/11/2020
100078232	Open	02/14/2017	No Data Available
100084995	Closed	03/21/2017	05/11/2020
100086215	Closed	03/28/2017	06/19/2020
100097657	Closed	05/02/2017	10/18/2019
100100902	Closed	05/20/2017	07/11/2019
100112132	Closed	07/13/2017	02/17/2020
100116921	Closed	08/10/2017	03/29/2018
100116933	Closed	07/25/2017	10/28/2020
100120818	Open	07/31/2017	No Data Available
100121130	Closed	09/04/2017	02/04/2020
100126219	Closed	09/25/2017	10/30/2019
100129355	Closed	10/11/2017	12/12/2019
100130949	Open	09/28/2017	No Data Available
100130999	Open	10/27/2017	No Data Available
100131910	Open	11/03/2017	No Data Available
100132332	Closed	09/28/2017	12/30/2020
100143612	Open	12/05/2017	No Data Available
100143967	Open	12/19/2017	No Data Available
100151728	Closed	01/23/2018	02/04/2020
100155026	Closed	11/30/2017	02/26/2020
100158120	Closed	02/20/2018	08/07/2020
100161402	Open	03/15/2018	No Data Available
100163538	Open	03/23/2018	No Data Available
100168967	Open	03/22/2018	No Data Available
100170855	Open	04/16/2018	No Data Available
100172588	Open	04/26/2018	No Data Available
100179835	Closed	05/10/2018	10/14/2019
100186347	Open	06/27/2018	No Data Available
100208856	Open	09/18/2018	No Data Available
100211284	Open	08/31/2018	No Data Available
100214378	Open	10/29/2018	No Data Available
100236518	Open	01/15/2019	No Data Available
100250616	Open	03/22/2019	No Data Available
100251496	Open	03/19/2019	No Data Available
100262064	Closed	04/12/2019	06/28/2019
100262067	Open	04/29/2019	No Data Available
100268463	Open	05/23/2019	No Data Available
100269190	Open	05/30/2019	No Data Available
100274537	Open	06/26/2019	No Data Available
100278741	Open	06/19/2019	No Data Available
100279160	Open	07/24/2019	No Data Available
100281460	Open	08/01/2019	No Data Available
100281463	Open	07/25/2019	No Data Available
100285009	Open	08/14/2019	No Data Available
100291443	Open	09/24/2019	No Data Available
100293513	Open	09/28/2019	No Data Available
100298252	Open	10/19/2019	No Data Available
100301603	Open	11/19/2019	No Data Available
100303964	Open	11/25/2019	No Data Available
100304140	Open	11/15/2019	No Data Available
100304978	Open	11/18/2019	No Data Available
100307383	Open	12/10/2019	No Data Available
100314765	Open	11/25/2019	No Data Available
100320569	Open	01/28/2020	No Data Available
100329198	Open	03/13/2020	No Data Available
100330828	Open	02/25/2020	No Data Available
100334196	Open	03/05/2020	No Data Available
100335519	Open	03/14/2020	No Data Available
100335946	Open	03/19/2020	No Data Available
100339202	Open	03/13/2020	No Data Available
100356878	Open	07/24/2020	No Data Available
100361269	Open	07/30/2020	No Data Available
100362972	Open	08/10/2020	No Data Available
100366906	Open	07/30/2020	No Data Available
100366909	Open	09/11/2020	No Data Available
100375540	Open	07/21/2020	No Data Available
100375541	Open	09/21/2020	No Data Available
100377089	Open	10/14/2020	No Data Available
100381468	Open	10/06/2020	No Data Available
100384211	Open	10/14/2020	No Data Available
100388861	Open	10/21/2020	No Data Available
10602105	Closed	11/06/2015	11/21/2017
10623120	Closed	02/10/2016	05/10/2018
10491223	Closed	03/27/2014	05/05/2015
10614145	Closed	12/29/2015	01/19/2017
10612445	Closed	12/30/2015	12/31/2018
10611744	Closed	12/30/2015	10/15/2018
10461625	Closed	11/20/2013	12/05/2016
100025166	Closed	05/11/2016	07/12/2019
10403027	Closed	01/11/2013	01/14/2016
10397864	Closed	12/24/2012	11/10/2015
10600962	Closed	11/02/2015	11/17/2017
10378610	Closed	09/24/2012	10/14/2015
10338462	Closed	02/24/2012	11/10/2014
10590952	Closed	08/19/2015	12/06/2018
10282008	Closed	04/06/2011	06/08/2012
10264678	Closed	02/04/2011	03/25/2014
10578918	Closed	06/27/2015	07/13/2017
100234209	Open	02/01/2019	No Data Available
10560434	Closed	03/27/2015	04/01/2016
100337306	Open	05/20/2020	No Data Available
10556544	Closed	02/26/2015	03/14/2018
10555358	Closed	03/02/2015	03/15/2017
10547873	Closed	02/07/2015	02/05/2018
100146547	Open	12/28/2017	No Data Available
10542577	Closed	12/30/2014	10/21/2016
10540064	Closed	11/17/2014	01/05/2017
100107152	Closed	03/22/2017	01/02/2020
100070918	Closed	12/31/2016	01/25/2019
100070916	Open	01/06/2017	No Data Available
10500992	Closed	06/02/2014	09/14/2016
10463062	Closed	11/11/2013	03/15/2017
10480641	Closed	02/18/2014	04/28/2017
100052845	Closed	09/21/2016	12/12/2018
100248684	Open	03/19/2019	No Data Available
10462204	Closed	10/28/2013	11/18/2014
10614455	Closed	01/21/2016	07/29/2017
10608603	Closed	11/27/2015	09/07/2018
10608542	Closed	12/07/2015	06/05/2017
10607025	Closed	11/16/2015	08/16/2018
10603529	Closed	11/09/2015	11/21/2017
10595117	Closed	09/14/2015	03/26/2018
10592485	Closed	08/31/2015	08/16/2017
10584210	Closed	08/07/2015	01/10/2018
10582786	Closed	07/24/2015	08/16/2018
10577829	Closed	06/16/2015	06/30/2016
10560372	Closed	03/31/2015	10/04/2016
10547243	Closed	01/31/2015	11/20/2017
10529762	Closed	10/15/2014	11/01/2015
10522922	Closed	08/27/2014	11/22/2017
10517684	Closed	08/08/2014	11/29/2016
10491214	Closed	03/19/2014	03/31/2017
10485533	Closed	03/18/2014	04/06/2016
10428571	Closed	05/17/2013	03/10/2015
100369153	Open	09/18/2020	No Data Available
100301040	Open	10/25/2019	No Data Available
100287296	Open	08/31/2019	No Data Available
100280685	Open	08/14/2019	No Data Available
100280219	Open	07/19/2019	No Data Available
100238752	Open	02/20/2019	No Data Available
100237159	Open	01/24/2019	No Data Available
100049719	Closed	09/12/2016	10/04/2019
100033835	Closed	05/24/2016	06/05/2018
100030337	Closed	04/16/2016	04/08/2019
10625377	Closed	03/11/2016	10/04/2018
100028137	Closed	05/03/2016	05/29/2018

Prosecution Details of MARGDARSHAK 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 MARGDARSHAK 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 MARGDARSHAK 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 MARGDARSHAK 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 MARGDARSHAK 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 MARGDARSHAK FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	118, Dayal Farms, Ganeshpur-Rehmanpur Chinhat-Deva Road,Lucknow,Lucknow,Uttar Pradesh,India,226019

Auditors of MARGDARSHAK 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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