Mohan Equities Private Limited - Company overview

Mohan Equities Private Limited is shown as "Strike Off" in MCA records.

2003-12-30 Lucknow, 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
2.00 Lakh
COMPANY AGE
22 Years 9 Months
since 2003-12-30
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-05-27
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 Mohan Equities 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 22+ 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 2007 - 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.
  • 2 directors on the board.
  • Director SAURBH MOHAN 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 Mohan Equities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mohan Equities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 30 December 2003 as a private limited company. The registered office is at 62, Kaushal Vihar, Shahpur Village, Near Chinhat Cold Storage, Lucknow, Uttar Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Saurbh Mohan and Tushar Mohan are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Teracap Investment Solutions Limited and Teracap Investment Consultants Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 27 May 2007. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 62, Kaushal Vihar, Shahpur Village, Near Chinhat Cold Storage, Lucknow, Uttar Pradesh - 226016
Legal NameMohan Equities Private Limited
CIN / LLPINU67120UP2003PTC028177
Company No.028177
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-30
Date of AGM2007-05-27
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Mohan Equities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Saurbh Mohan
Director | Since 2003-12-30 | DIN: 00573115
T
Tushar Mohan
Director | Since 2003-12-30 | DIN: 00694746

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

Board Overlap From MCA / Compliance Filings

Teracap Investment Solutions Limited 2 Shared Directors
Teracap Investment Consultants Private Limited 1 Shared Director

MSME Payment Delays by Mohan Equities 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.

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MCA Filings & Documents of Mohan Equities 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 Mohan Equities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mohan Equities Private Limited?
MCA does not publish an "owner" field. Mohan Equities Private Limited is run by its directors, Saurbh Mohan and Tushar Mohan. 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 Mohan Equities Private Limited?
Mohan Equities Private Limited has two current directors: Saurbh Mohan (since December 2003) and Tushar Mohan (since December 2003).
What is CIN of Mohan Equities Private Limited?
The CIN of Mohan Equities Private Limited is U67120UP2003PTC028177. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, UP is Uttar Pradesh, 2003 is the year it was registered, PTC is the company type and 028177 is its registration number.
When was Mohan Equities Private Limited incorporated?
Mohan Equities Private Limited was incorporated on 30 December 2003 with ROC Kanpur. That makes it about 22 years old.
What is the registered address of Mohan Equities Private Limited?
The registered office on MCA records is 62, Kaushal Vihar, Shahpur Village, Near Chinhat Cold Storage, Lucknow, Uttar Pradesh - 226016.
What is the current status of Mohan Equities Private Limited?
MCA shows Mohan Equities 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 Mohan Equities Private Limited?
You can post to its registered office at 62, Kaushal Vihar, Shahpur Village, Near Chinhat Cold Storage, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is Mohan Equities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Mohan Equities 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 Mohan Equities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 May 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Mohan Equities Private Limited?
MCA shows no charges registered against Mohan Equities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mohan Equities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mohan Equities Private Limited?
2 companies share directors with Mohan Equities Private Limited: Teracap Investment Solutions Limited and Teracap Investment Consultants Private Limited.
How can I get the financial details of Mohan Equities Private Limited?
No financial statements for Mohan Equities Private Limited are on record with us yet.
Mohan Equities Private Limited - is it listed or unlisted?
Mohan Equities 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 Mohan Equities Private Limited?
Mohan Equities Private Limited is registered with ROC Kanpur.
What is the company classification of Mohan Equities Private Limited?
MCA classifies Mohan Equities 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.