MOKUL FINANCE PRIVATE LIMITED
CIN: U74899DL1993PTC056289
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 12/03/1993
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹5,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
B-8/14 VASANT VIHAR,New Delhi,NEW DELHI,Delhi,India,110057
Other Address (e.g., Corporate Office):
B-8/14 VASANT VIHAR NEW DELHI New Delhi Delhi
B-8/14 VASANT VIHAR New Delhi Delhi
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 90061263 | 07-10-1997 | 45000000 | FEDERAL BANK LTD. | Closed 23-05-2007 |
| 10139982 | 24-12-2008 | 30250000 | RELIGARE FINVEST LIMITED | Open |
| 10054499 | 31-05-2007 | 37000000 | Chinatrust Commercial | Closed 01-01-2009 |
| 10054497 | 30-05-2007 | 37000000 | Chinatrust Commercial | Closed 01-01-2009 |
| 90063378 | 01-02-2005 | 12341000 | FEDERAL BANK LTD. | Closed 23-05-2007 |
| 90062201 | 23-03-2001 | 8293750 | FEDERAL BANK LTD. | Closed 23-05-2007 |
| 90062049 | 25-08-2000 | 22500000 | FEDERAL BANK LTD. | Closed 23-05-2007 |
| 10340672 | 06-03-2012 | 50500000 | RELIGARE FINVEST LIMITED | Open |
| 90061116 | 15-03-1997 | 45000000 | FEDERAL BANK LTD. | Closed 23-05-2007 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| TARIKA SAHNI | 15-02-2020 | Active | |
| MANINDER SINGH SAHNI | Director | 18-01-2007 | Active |
| KULBIR KAUR | Director | 03-12-1993 | 25 Feb 2020 |
| MOHINDER SINGH SAHNI | Director | 03-12-1993 | 16 Feb 2011 |
Company FAQs
What is the CIN of MOKUL FINANCE PRIVATE LIMITED?
The Corporate Identification Number (CIN) of MOKUL FINANCE PRIVATE LIMITED is U74899DL1993PTC056289.
When was MOKUL FINANCE PRIVATE LIMITED incorporated?
MOKUL FINANCE PRIVATE LIMITED was incorporated on 3 December 1993.
What is the registered office address of MOKUL FINANCE PRIVATE LIMITED?
The registered office of MOKUL FINANCE PRIVATE LIMITED is located at B-8/14 VASANT VIHAR,New Delhi,NEW DELHI,Delhi,India,110057.
Who are the current directors of MOKUL FINANCE PRIVATE LIMITED?
The current directors of MOKUL FINANCE PRIVATE LIMITED include: TARIKA SAHNI, MANINDER SINGH SAHNI.
What is the status of MOKUL FINANCE PRIVATE LIMITED?
The current status of MOKUL FINANCE PRIVATE LIMITED is Active.