MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED

MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1985PTC020900) is a Private company incorporated on 13 May 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 420000000.00 and its paid-up capital is Rs. 184409490.00.
MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED is 38-B 2nd Floor, Yusuf Sarai Village, Green Park New Delhi-110016,South Delhi,New Delhi,Delhi,India,110016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1985PTC020900
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/13/1985
Date of AGM:	09/23/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	38-B 2nd Floor, Yusuf Sarai Village, Green Park New Delhi-110016,South Delhi,New Delhi,Delhi,India,110016

Key Numbers

Authorised Capital:	420000000
Paid up Capital:	184409490
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1985PTC020900

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

Access the complete report for MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED

Litigation Report for MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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
08058695	PRABHAKAR RAWAT	Director	2018-09-30
05105936	MOHANDAS DASARI	Director	2019-09-09
00159636	MATHEW TITUS	Director	2022-07-05
	SUMIT MITTAL	CFO	2021-04-01
01069477	AQUEEL AHMED KHAN	Managing Director	2019-09-24
10049475	EVERARDUS MAURITIUS TRUDO LUDDING	Director	2023-09-23
	SHALU GUPTA	Company Secretary	2024-01-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100893725	Open	03/22/2024	No Data Available
100882094	Open	02/15/2024	No Data Available
100881977	Open	03/15/2024	No Data Available
100881201	Open	02/28/2024	No Data Available
100876956	Open	02/13/2024	No Data Available
100865204	Open	01/24/2024	No Data Available
100863021	Open	02/07/2024	No Data Available
100861526	Open	01/31/2024	No Data Available
100848031	Open	12/26/2023	No Data Available
100838888	Open	12/12/2023	No Data Available
100834010	Open	12/18/2023	No Data Available
100833229	Open	12/19/2023	No Data Available
100830672	Open	11/29/2023	No Data Available
100825747	Open	11/27/2023	No Data Available
100825436	Open	12/05/2023	No Data Available
100825078	Open	11/30/2023	No Data Available
100816180	Open	10/31/2023	No Data Available
100783748	Open	08/31/2023	No Data Available
100783347	Open	08/28/2023	No Data Available
100761324	Open	07/28/2023	No Data Available
100760515	Open	07/26/2023	No Data Available
100760511	Open	07/26/2023	No Data Available
100756611	Open	07/13/2023	No Data Available
100756603	Open	07/13/2023	No Data Available
100732699	Open	06/02/2023	No Data Available
100717981	Open	04/27/2023	No Data Available
100702659	Open	03/21/2023	No Data Available
100698682	Open	03/18/2023	No Data Available
100695957	Open	03/28/2023	No Data Available
100693620	Open	03/20/2023	No Data Available
100691183	Open	03/03/2023	No Data Available
100689388	Open	03/17/2023	No Data Available
100687772	Open	01/30/2023	No Data Available
100686892	Open	03/18/2023	No Data Available
100686704	Open	10/19/2022	No Data Available
100686666	Open	03/06/2023	No Data Available
100683567	Open	02/27/2023	No Data Available
100662491	Open	12/27/2022	No Data Available
100640279	Open	10/27/2022	No Data Available
100619442	Open	09/30/2022	No Data Available
100616628	Open	09/20/2022	No Data Available
100614043	Open	09/13/2022	No Data Available
100613010	Open	09/14/2022	No Data Available
100592956	Open	06/24/2022	No Data Available
100598009	Open	07/19/2022	No Data Available
100593390	Open	07/19/2022	No Data Available
100593393	Open	07/19/2022	No Data Available
100280399	Closed	07/16/2019	06/14/2022
100580514	Open	05/16/2022	No Data Available
100558366	Closed	03/17/2022	11/23/2022
100558364	Open	03/17/2022	No Data Available
100547233	Closed	03/08/2022	05/10/2023
100422711	Closed	02/26/2021	05/16/2022
100421276	Closed	02/25/2021	05/05/2022
100356712	Closed	07/29/2020	04/30/2022
100341537	Closed	06/04/2020	06/14/2022
100338157	Closed	05/22/2020	06/02/2022
100337050	Closed	05/15/2020	05/19/2022
100324701	Closed	01/30/2020	04/30/2022
100282481	Closed	07/31/2019	05/23/2022
100302159	Closed	11/01/2019	05/19/2022
100378445	Closed	09/29/2020	01/10/2022
100376336	Closed	10/08/2020	01/27/2022
100355345	Closed	07/20/2020	02/17/2022
100485098	Open	09/14/2021	No Data Available
100504904	Open	11/16/2021	No Data Available
100338263	Closed	03/18/2020	12/31/2021
100503563	Closed	10/30/2021	08/11/2023
100490415	Open	09/30/2021	No Data Available
100329557	Closed	02/26/2020	12/31/2021
100325357	Closed	01/29/2020	09/14/2021
100324767	Closed	01/27/2020	09/08/2021
100487113	Open	09/15/2021	No Data Available
100318388	Closed	01/22/2020	10/28/2021
100477492	Open	09/15/2021	No Data Available
100194168	Closed	07/07/2018	11/29/2021
100422678	Closed	02/11/2021	12/17/2021
100517782	Closed	12/30/2021	02/23/2024
100516325	Closed	12/28/2021	02/21/2024
100371388	Closed	08/31/2020	09/14/2021
100159172	Closed	02/15/2018	10/28/2020
100466216	Open	07/26/2021	No Data Available
100167775	Closed	03/12/2018	08/22/2019
100439383	Closed	03/31/2021	04/27/2023
100429727	Closed	03/11/2021	04/29/2023
100427077	Closed	03/05/2021	05/10/2023
100195147	Closed	06/21/2018	05/21/2020
100199306	Closed	07/30/2018	05/29/2020
100208877	Closed	09/24/2018	05/21/2020
100208879	Closed	09/28/2018	12/11/2019
100209114	Closed	09/28/2018	10/18/2019
100209117	Closed	09/26/2018	01/09/2020
100210247	Closed	09/29/2018	05/21/2020
100222947	Closed	11/27/2018	01/05/2021
100228072	Closed	12/20/2018	06/23/2020
100240347	Closed	01/16/2019	08/24/2020
100242303	Closed	02/15/2019	05/21/2020
100252910	Closed	03/26/2019	06/17/2021
100256664	Closed	03/26/2019	01/12/2021
100268000	Closed	05/21/2019	12/15/2020
100272536	Closed	06/15/2019	02/23/2021
100273042	Closed	06/13/2019	01/12/2021
100274320	Closed	07/02/2019	12/18/2020
100275554	Closed	06/25/2019	03/19/2021
100276420	Closed	06/27/2019	04/05/2021
100282480	Closed	07/31/2019	08/05/2020
100296050	Closed	09/25/2019	02/04/2021
100296274	Closed	09/30/2019	01/20/2021
100347862	Closed	06/16/2020	07/31/2021
100358276	Closed	07/30/2020	11/29/2022
100360341	Closed	07/30/2020	11/29/2022
100375852	Closed	09/30/2020	12/01/2022
100394941	Closed	12/01/2020	12/06/2022
100394942	Closed	12/01/2020	12/06/2022
100401300	Closed	12/23/2020	01/24/2023
100403054	Closed	01/05/2021	08/18/2021
100404387	Closed	12/30/2020	04/14/2023
100404977	Closed	01/08/2021	02/15/2023
100416003	Closed	02/19/2021	04/12/2023
100418593	Closed	02/09/2021	04/29/2023
100253190	Closed	03/30/2019	05/21/2020
100190554	Closed	06/21/2018	07/26/2019
100253187	Closed	03/20/2019	05/21/2020

Prosecution Details of MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES 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 MITRATA INCLUSIVE FINANCIAL SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	38-B 2nd Floor, Yusuf Sarai Village, Green Park New Delhi-110016,South Delhi,New Delhi,Delhi,India,110016

Auditors of MITRATA INCLUSIVE FINANCIAL SERVICES 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

View this company on

Finanvo Technowire