Maha Securitisation Services Private Limited - Company overview

Maha Securitisation Services Private Limited is shown as "Strike Off" in MCA records.

2003-07-21 Thane, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
23 Years 3 Months
since 2003-07-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maha Securitisation Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KUMUDINI ANIL SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maha Securitisation Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maha Securitisation Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 July 2003 as a private limited company. Its registered office is at 9 Aradhana Cinema Compoundpaanchpakhadi, Thane, Maharashtra.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

Its four current directors - Kumudini Anil Shinde, Ashish Anil Shinde, Anil Krishnarao Shinde and Amey Anil Shinde - were all appointed on 22 July 2003. Anil Krishnarao Shinde is the managing director. No director has left so far. The same directors also sit on the board of Ans Multiservices Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 29 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 9 Aradhana Cinema Compoundpaanchpakhadi, Thane, Maharashtra - 400602
Legal NameMaha Securitisation Services Private Limited
CIN / LLPINU74140MH2003PTC141404
Company No.141404
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-21
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Maha Securitisation Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kumudini Anil Shinde
Director | Since 2003-07-22 | DIN: 00305660
A
Ashish Anil Shinde
Director | Since 2003-07-22 | DIN: 00305682
A
Anil Krishnarao Shinde
Managing Director | Since 2003-07-22 | DIN: 00305633
A
Amey Anil Shinde
Director | Since 2003-07-22 | DIN: 00305695

Companies With Common Directors Of Maha Securitisation Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ans Multiservices Private Limited 1 Shared Director

MSME Payment Delays by Maha Securitisation Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maha Securitisation Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maha Securitisation Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maha Securitisation Services Private Limited?
MCA does not publish an "owner" field. Maha Securitisation Services Private Limited is run by its directors, Kumudini Anil Shinde, Ashish Anil Shinde, Anil Krishnarao Shinde and one other, with Anil Krishnarao Shinde as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maha Securitisation Services Private Limited?
Maha Securitisation Services Private Limited has four current directors: Kumudini Anil Shinde (since July 2003), Ashish Anil Shinde (since July 2003), Anil Krishnarao Shinde (since July 2003) and Amey Anil Shinde (since July 2003). Anil Krishnarao Shinde is the managing director.
What is CIN of Maha Securitisation Services Private Limited?
The CIN of Maha Securitisation Services Private Limited is U74140MH2003PTC141404. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 141404 is its registration number.
When was Maha Securitisation Services Private Limited incorporated?
Maha Securitisation Services Private Limited was incorporated on 21 July 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Maha Securitisation Services Private Limited?
The registered office on MCA records is 9 Aradhana Cinema Compoundpaanchpakhadi, Thane, Maharashtra - 400602.
What is the current status of Maha Securitisation Services Private Limited?
MCA shows Maha Securitisation Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Maha Securitisation Services Private Limited?
You can post to its registered office at 9 Aradhana Cinema Compoundpaanchpakhadi, Thane, Maharashtra - 400602.
What industry or business activity is Maha Securitisation Services Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Maha Securitisation Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Maha Securitisation Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Maha Securitisation Services Private Limited?
MCA shows no charges registered against Maha Securitisation Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maha Securitisation Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maha Securitisation Services Private Limited?
Ans Multiservices Private Limited shares at least one director with Maha Securitisation Services Private Limited.
How can I get the financial details of Maha Securitisation Services Private Limited?
No financial statements for Maha Securitisation Services Private Limited are on record with us yet.
Maha Securitisation Services Private Limited - is it listed or unlisted?
Maha Securitisation Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maha Securitisation Services Private Limited?
Maha Securitisation Services Private Limited is registered with ROC Mumbai.
What is the company classification of Maha Securitisation Services Private Limited?
MCA classifies Maha Securitisation Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.