Company · L65910MH1991PLC080534
Margo Finance Limited
Margo Finance Limited is an active company, incorporated in 1991, registered in Delhi. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹4.57 cr
- Authorised
- ₹10 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Govind Prasad Agrawal | Director | 1991 | Serving | 00008429 |
| Anil Kumar Jain | Beneficial Owner | 1991 | Serving | 00086106 |
| Sushilkumar Agrawal | Director | 2017 | Serving | 00400892 |
| Shri Dass Maheshwari | Director | 2018 | Serving | 00181615 |
| Smita Kulkarni | Director | 2018 | Serving | 08127803 |
| Gayatri Devi Jain | Beneficial Owner | 2019 | Serving | 01211259 |
| Ambarish Ratilal Sodha | Director | 2020 | Serving | 00489489 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Rajinder NagarDelhi, Delhi, 110060
- Registrar
- ROC Pune
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 3 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 080534
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.