MENTOR HOME LOANS INDIA LIMITED

MENTOR HOME LOANS INDIA LIMITED (CIN: U67120RJ1995PLC009580) is a Public company incorporated on 24 Feb 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 57503000.00.
MENTOR HOME LOANS INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MENTOR HOME LOANS INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MENTOR HOME LOANS INDIA LIMITED is MENTOR HOUSE,GOVIND MARG, SETHI COLONY,,JAIPUR,Rajasthan,India,302004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120RJ1995PLC009580
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/24/1995
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	MENTOR HOUSE,GOVIND MARG, SETHI COLONY,,JAIPUR,Rajasthan,India,302004

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	57503000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MENTOR HOME LOANS INDIA LIMITED

Previous CIN

Previous CIN:

U67120RJ1995PLC009580

Regulatory Filings for MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MENTOR HOME LOANS INDIA LIMITED

Litigation Report for MENTOR HOME LOANS INDIA LIMITED

Obtain a detailed list of all legal cases that MENTOR HOME LOANS INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MENTOR HOME LOANS INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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
00020153	PAWAN KUMAR GOYAL	Managing Director	2005-09-30
00020127	BASANT KUMAR GOYAL	Director	2019-02-16
03433342	MOHAN LAL BHARGAVA	Director	2016-06-08
00020248	GIRDHARI LAL GOYAL	Director	2018-06-28
02403354	SANJAY AGARWAL	Additional Director	2020-04-01
01000735	RAM RATAN AGARWAL	Additional Director	2020-04-01
	ROHIT JAIN	Company Secretary	2018-06-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100996517	Open	10/09/2024	No Data Available
100939378	Open	05/22/2024	No Data Available
100761045	Open	07/21/2023	No Data Available
100757440	Open	07/12/2023	No Data Available
100588670	Open	06/06/2022	No Data Available
100087295	Open	03/10/2017	No Data Available
100153289	Closed	01/22/2018	03/09/2022
100093226	Closed	03/30/2017	12/28/2021
100113236	Closed	05/08/2017	12/28/2021
100033365	Closed	06/08/2016	01/06/2022
100167985	Closed	03/14/2018	01/20/2022
100073900	Closed	12/07/2016	12/23/2021
10627708	Closed	03/11/2016	01/13/2022
100039553	Open	05/05/2016	No Data Available
100063912	Closed	11/22/2016	07/13/2018
100078972	Closed	01/31/2017	06/10/2021
100080703	Closed	02/08/2017	12/04/2023
100085520	Closed	02/27/2017	11/28/2024
100085524	Closed	03/18/2017	09/04/2018
100093882	Closed	03/31/2017	09/04/2018
100114981	Open	07/13/2017	No Data Available
100125468	Open	09/27/2017	No Data Available
100135820	Closed	10/27/2017	12/10/2024
100149130	Closed	12/29/2017	11/12/2024
100160952	Closed	02/20/2018	07/31/2023
100165434	Closed	03/05/2018	05/21/2024
100173297	Open	03/22/2018	No Data Available
100174693	Closed	03/29/2018	02/15/2023
100176876	Open	04/18/2018	No Data Available
100177962	Closed	05/07/2018	02/19/2024
100188152	Open	06/12/2018	No Data Available
100188659	Closed	06/25/2018	09/29/2020
100189023	Closed	06/15/2018	10/15/2020
100192225	Open	07/09/2018	No Data Available
100196086	Open	07/25/2018	No Data Available
100201529	Closed	08/17/2018	09/07/2023
100207483	Open	09/15/2018	No Data Available
100213582	Closed	10/11/2018	11/20/2023
100232496	Closed	12/31/2018	11/20/2023
100232729	Closed	12/31/2018	11/20/2023
100242263	Closed	02/19/2019	04/02/2024
100242651	Open	02/06/2019	No Data Available
100293615	Closed	09/16/2019	09/26/2024
100297187	Open	09/30/2019	No Data Available
100301498	Open	10/25/2019	No Data Available
100330825	Open	03/13/2020	No Data Available
100339433	Closed	05/21/2020	06/09/2021
100432651	Open	03/12/2021	No Data Available
100021054	Closed	03/17/2016	08/14/2020
10611064	Closed	12/16/2015	07/01/2021
10597633	Closed	10/14/2015	03/22/2018
10585028	Closed	06/19/2015	06/06/2018
10541192	Closed	01/03/2015	09/04/2018
10531427	Closed	05/07/2014	02/20/2018
10500597	Closed	05/14/2014	05/25/2017
100340319	Open	05/26/2020	No Data Available
90068635	Closed	06/19/2001	10/04/2006
100057236	Closed	10/21/2016	03/29/2023
100154134	Closed	01/19/2018	02/03/2023
100177902	Closed	04/12/2018	03/02/2024
100177904	Closed	04/24/2018	05/22/2023
100183228	Closed	05/21/2018	03/20/2023
10020081	Open	09/05/2006	No Data Available
10402083	Closed	01/24/2013	09/28/2017
10589163	Closed	08/11/2015	06/06/2018
100232385	Closed	12/31/2018	08/25/2020
100113056	Closed	06/23/2017	04/17/2024
100071259	Closed	12/26/2016	06/10/2021
10627704	Closed	02/22/2016	09/27/2019
10560949	Closed	03/31/2015	08/27/2019
100017541	Closed	03/17/2016	09/04/2018

Prosecution Details of MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA 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 MENTOR HOME LOANS INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	MENTOR HOUSE,GOVIND MARG, SETHI COLONY,,JAIPUR,Rajasthan,India,302004

Auditors of MENTOR HOME LOANS INDIA 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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