MARGO FINANCE LIMITED
is a Public Company that was incorporated on 08 October 1991 with the Corporate Identification Number (CIN) L65910MH1991PLC080534. It has been in operation for 33 Years , 2 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in Pune.
MARGO FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of MARGO FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 080534 .Its Email address is [email protected] and its registered address is where Company is actual registered : Office, No.3, Plot, No., 266, Village, Alte, Kumbhoj, Road, Taluka, Hatkanangale, Kolhapur Kolhapur MH IN 416109. For any Query You can reach this company by email address or Postal address.
MARGO FINANCE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MARGO FINANCE LIMITED :
Sushilkumar Agrawal, Archisha Tyagi, Smita Kulkarni
Current status of MARGO FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
080534
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
08 October 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 2 Months , 17 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in MARGO FINANCE LIMITED :
Login to Get information related to Number of employees in MARGO FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00400892 | Sushilkumar Agrawal | Director | 11 August 2016 | View other directorships |
| ARIPT9862C | Archisha Tyagi | Company Secretary | 09 February 2021 | View other directorships |
| 08127803 | Smita Kulkarni | Director | 08 May 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
Office, No.3, Plot, No., 266, Village, Alte, Kumbhoj, Road, Taluka, Hatkanangale, Kolhapur Kolhapur MH IN 416109
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MARGO FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MARGO FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L17119PN1990PLC058139 | PRANAVADITYA SPINNING MILLS LIMITED | Office, No., 2,, Plot, No., 266,, Village, Alte, Kumbhoj, Road,, Taluka, Hatkanangale, Kolhapur |
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| U52100PN2016PTC158599 | INDO COUNT RETAIL VENTURES PRIVATE LIMITED | G., NO.280/2,, AT, POST, ALATE,OFFICE, NO.4,PLOT, NO.266, TAL., HATKANANGALE,, KOLHAPUR |
| U17290PN2012PTC145139 | DEEPSTAMBH TEXTILES PRIVATE LIMITED | GAT, NO., 343,, AT, POST, MANGAON,, TALUKA, HATKANANGALE, HATKANANGALE |
| U67100PN2018PTC174870 | LIVEIN AQUA FARM PRIVATE LIMITED | PLOT, NO.251.NAGAON, FATA, TAL-HATKANANGALE,DIST-, KOLHAPUR, 416122., KOLHAPUR |
| U01100PN2021PTC199281 | GANBAVALE AGRO FARMER PRODUCER COMPANY LIMITED | C/O, SHRIKRISHNA, R, GANBAVALE, AT, POST, M, NO, 2059, 2060, KUMBHOJ, HATKANANGLE, KOLHAPUR |
| U29150PN1998PTC012721 | SHREE SIDHARAJ ENGINEERING PRIVATE LIMITED | F-52,, MIDC, Shiroli., Tal-Hatkanangale,, Dist-, Kolhapur., Kolhapur |
| U51909PN2017PTC172938 | KPD TRADING PRIVATE LIMITED | 973, ,Property, No.1124, Wathar, ,, Tal-Hatkanangale, Dist-Kolhapur, Kolhapur |
| U45400PN2022PTC215948 | MVT VENTURES PRIVATE LIMITED | C/O, SHRI, THIGALE, SADASHIV, KASHINATH,, TAL, HATKANANGALE,, PETH, VADGAON,, KOLHAPUR, KOLHAPUR |
| U27200PN2017PTC172070 | SANCHI INDUSTRIES PRIVATE LIMITED | H.NO, 251, A/P, NEJ, TAL, HATKANANGALE, DIST, KOLHAPUR, KOLHAPUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MARGO FINANCE LIMITED | MH | 416109 | Office, No.3, Plot, No., 266, Village, Alte, Kumbhoj, Road, Taluka, Hatkanangale, Kolhapur |