Indian Company Master Data Made Simple

Margo Finance Limited

Profile data last updated: 15/12/2024

Margo Finance Limited, with incorporation dating back to 1991, brings more than 3 decades of expertise. It is registered under CIN L65910MH1991PLC080534 and registration number 80534. It is officially registered under the category of company limited by shares. Margo Finance Limited is authorized to hold share capital worth ₹10.00 crore. Paid-up capital for the company equals ₹4.57 crore.

The company specializes in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] operations. It is registered in Pune. Its official registered office is situated at Office No.3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale, Kolhapur, Kolhapur, Maharashtra, India, 416109. The entity is active and conducting operations. The company’s official contact email is mfldelhi.1991@gmail.com. The company’s top executive team comprises Shri Dass Maheshwari (CFO).

Company Overview

CIN
L65910MH1991PLC080534
Date of Incorporation
08/10/1991
Company Status
Active
RoC
Pune
Registration Number
080534
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹10,00,00,000.00
Paid up Capital
₹4,57,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
mfldelhi.1991@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/10/1991Govind Prasad Agrawal00008429DirectorView other directorships
18/10/1991Anil Kumar Jain00086106DirectorView other directorships
14/05/2014Shri Dass Maheshwari*****1904DCFO
11/08/2016Sushilkumar Agrawal00400892DirectorView other directorships
30/04/2018Shri Dass Maheshwari00181615Whole-time directorView other directorships
08/05/2018Smita Kulkarni08127803DirectorView other directorships
11/09/2019Ambarish Ratilal Sodha00489489DirectorView other directorships
08/02/2024Krishna Bharat Makwana*****2764MCompany Secretary

Latest Documents

Category:
DateTitleSize
09/10/2024
Form MGT-7-09102024_signed
-
19/09/2024
Form AOC-4 NBFC(IND AS)-19092024_signed
-

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Address

Office No.3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale, Kolhapur, Kolhapur, Maharashtra, India, 416109

Frequently Asked Questions

What is the incorporation date of Margo Finance Limited?
The incorporation date of Margo Finance Limited is 08/10/1991.
What is the authorized share capital and paid-up capital of Margo Finance Limited?
The authorized share capital of Margo Finance Limited is ₹10,00,00,000.00. The paid-up capital is ₹4,57,00,000.00.
Who are the current board members & directors of Margo Finance Limited?

The current board member of Margo Finance Limited are:

  • Smita Kulkarni
  • Shri Dass Maheshwari
  • Sushilkumar Agrawal
  • Govind Prasad Agrawal
  • Anil Kumar Jain
  • Ambarish Ratilal Sodha
What is the registered address of Margo Finance Limited?
The registered address of Margo Finance Limited is Office No.3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale, Kolhapur, Kolhapur, Maharashtra, India, 416109.
What is the Corporate Identification Number of Margo Finance Limited?
The Corporate Identification Number of Margo Finance Limited is L65910MH1991PLC080534.