Mgm Multi Services Private Limited - Company overview

Mgm Multi Services Private Limited is shown as "Strike Off" in MCA records.

2009-09-15 Varanasi, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-09-15
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-10-30
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 Mgm Multi 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 17+ 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 2010 - 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 RAJEEV SINGH KUMAR 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 Mgm Multi Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mgm Multi Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 September 2009 as a private limited company. Its registered office is in Varanasi, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors - Rajeev Singh Kumar, Chinta Singh and Geeta Verma - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Fds Admultiservices Private Limited and Shinecity Charioteer Of Reliable Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 October 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location N/8/239, In Front Of K Lion School, Newada Near Vishal Mega Mart, B.H.U.-Dlw, Road,, Varanasi, Uttar Pradesh - 221005
Legal NameMgm Multi Services Private Limited
CIN / LLPINU74900UP2009PTC038243
Company No.038243
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-15
Date of AGM2010-10-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Mgm Multi Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Singh Kumar
Director | Since 2009-09-15 | DIN: 02769987
C
Chinta Singh
Director | Since 2009-09-15 | DIN: 02769993
G
Geeta Verma
Director | Since 2009-09-15 | DIN: 02769979

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

Board Overlap From MCA / Compliance Filings

Fds Admultiservices Private Limited 1 Shared Director
Shinecity Charioteer Of Reliable Services Private Limited 1 Shared Director
Shinecity Coloniser Private Limited 1 Shared Director
Shinecity Constructions Private Limited 1 Shared Director
Shinecity Developers Private Limited 1 Shared Director
Shinecity Erector Private Limited 1 Shared Director
Shinecity Shapers Private Limited 1 Shared Director

MSME Payment Delays by Mgm Multi 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 Mgm Multi 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 Mgm Multi Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mgm Multi Services Private Limited?
MCA does not publish an "owner" field. Mgm Multi Services Private Limited is run by its directors, Rajeev Singh Kumar, Chinta Singh and Geeta Verma. 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 Mgm Multi Services Private Limited?
Mgm Multi Services Private Limited has three current directors: Rajeev Singh Kumar (since September 2009), Chinta Singh (since September 2009) and Geeta Verma (since September 2009).
What is CIN of Mgm Multi Services Private Limited?
The CIN of Mgm Multi Services Private Limited is U74900UP2009PTC038243. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2009 is the year it was registered, PTC is the company type and 038243 is its registration number.
When was Mgm Multi Services Private Limited incorporated?
Mgm Multi Services Private Limited was incorporated on 15 September 2009 with ROC Kanpur. That makes it about 17 years old.
What is the registered address of Mgm Multi Services Private Limited?
The registered office on MCA records is N/8/239, In Front Of K Lion School, Newada Near Vishal Mega Mart, B.H.U.-Dlw, Road, Varanasi, Uttar Pradesh - 221005.
What is the current status of Mgm Multi Services Private Limited?
MCA shows Mgm Multi 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 Mgm Multi Services Private Limited?
You can post to its registered office at N/8/239, In Front Of K Lion School, Newada Near Vishal Mega Mart, B.H.U.-Dlw, Road, Varanasi, Uttar Pradesh - 221005.
What industry or business activity is Mgm Multi Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Mgm Multi Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mgm Multi Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 October 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Mgm Multi Services Private Limited?
MCA shows no charges registered against Mgm Multi Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mgm Multi Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mgm Multi Services Private Limited?
7 companies share directors with Mgm Multi Services Private Limited. Among them are Fds Admultiservices Private Limited, Shinecity Charioteer Of Reliable Services Private Limited, Shinecity Coloniser Private Limited and 4 more.
How can I get the financial details of Mgm Multi Services Private Limited?
No financial statements for Mgm Multi Services Private Limited are on record with us yet.
Mgm Multi Services Private Limited - is it listed or unlisted?
Mgm Multi 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 Mgm Multi Services Private Limited?
Mgm Multi Services Private Limited is registered with ROC Kanpur.
What is the company classification of Mgm Multi Services Private Limited?
MCA classifies Mgm Multi 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.