Mfi Projects Limited - Company overview

Mfi Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109WB2011PLC167228). Busine…

2011-09-07 Kolkata, West Bengal Strike Off Unlisted
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MP Mfi Projects Limited

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
50,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-07
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Mfi Projects 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 3 directors on the board.
  • Director ANJANA SARDAR SARKAR 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 Mfi Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Mfi Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109WB2011PLC167228). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 07, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location 23/13/1 Jheel Road Gr. Floor, Dhakuria, Kolkata, West Bengal - 700031
Legal NameMfi Projects Limited
CIN / LLPINU70109WB2011PLC167228
Company No.167228
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-07
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Mfi Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anjana Sardar Sarkar
Director | Since 2011-09-07 | DIN: 03550318
B
Bithika Das
Director | Since 2011-09-07 | DIN: 03550350
J
Jayanta Kumar Sardar
Director | Since 2011-09-07 | DIN: 03550440

Companies With Common Directors Of Mfi Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diyatara Nidhi Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Mfi Projects Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Mfi Projects 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

MCA Filings & Documents of Mfi Projects 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
Frequently Asked Questions about Mfi Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mfi Projects Limited?
The Corporate Identification Number (CIN) for Mfi Projects Limited is U70109WB2011PLC167228. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 167228 as per MCA.
When was Mfi Projects Limited incorporated?
Mfi Projects Limited was incorporated 15 years 1 month ago on 07 Sep 2011.
Who are the current board members and directors of Mfi Projects Limited?
Mfi Projects Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mfi Projects Limited?
Mfi Projects Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Mfi Projects Limited?
Mfi Projects Limited ROC code is Roc Kolkata.
What is the company classification of Mfi Projects Limited?
Mfi Projects Limited is classified as Public Limited Indian Non-Government Company.
Mfi Projects Limited - is it listed or unlisted?
Mfi Projects Limited is a Unlisted company.
What is the current status of Mfi Projects Limited?
Mfi Projects Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Mfi Projects Limited associated with?
Mfi Projects Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mfi Projects Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mfi Projects Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mfi Projects Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.