Madeira Conbuild Private Limited

Constructs buildings and develops real estate projects in Gurgaon and Delhi since 2007.

2007 | Delhi (India) | Active
Last Updated:

Madeira Conbuild Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 450.00 Cr
  • Satisfied Charges ₹ 257.50 Cr
  • Revenue Growth %
  • Profit Growth 8.78%
  • Ebitda 8.78%
  • Net Worth -0.02%
  • Total Assets -66.44%

About Madeira Conbuild

Madeira Conbuild Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 2007 and has a history of 17 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹450.00 Cr. The company has closed loans amounting to ₹257.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Brij Gupta and Satyendra Agnihotri serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400DL2007PTC162927

  • Company No.

    162927

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Madeira Conbuild Private Limited

Explore comprehensive data for Madeira Conbuild Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Madeira Conbuild?

Board Members (2)

NameDesignationAppointment DateStatus
Satyendra Agnihotri Country flag representing In Director 20-Jan-2017Current
Brij Gupta Country flag representing In Director 31-Jul-2020Current

Financial Performance of Madeira Conbuild.

Madeira Conbuild Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.78% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Madeira Conbuild revenue growth over time
Madeira Conbuild profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-66.44%
Profit or Loss
8.78%
Net Worth
-0.02%
EBITDA
8.78%

What is the Ownership and Shareholding Structure of Madeira Conbuild?

In 2020, Madeira Conbuild had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4,500.00 M

Satisfied Charges

₹2,575.00 M

Charges Breakdown by Lending Institutions

  • Others : 450.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2017Others₹450.00 CrOpen
29 Dec 2014Housing Development Finance Corporation Limited₹200.00 CrSatisfied
26 Dec 2013Punjab & Sind Bank₹57.50 CrSatisfied

How Many Employees Work at Madeira Conbuild?

Unlock and access historical data on people associated with Madeira Conbuild, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Madeira Conbuild Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madeira Conbuild, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madeira Conbuild's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Madeira Conbuild

Recent activity within the organization

  • Annual General Meeting

    Madeira Conbuild Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Madeira Conbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 26 Dec 2013 via Charge ID 10470954 with Punjab & Sind Bank was fully satisfied on 18 Jan 2023.

  • Director Appointment

    Brij Mohan Gupta was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 4 years 8 months .

  • Charges

    A charge with Others of Rs. 4,500.00 M registered on 04 Sep 2017 with Charge ID 100123055 was modified on 16 Oct 2018.

  • Charges

    A charge registered on 29 Dec 2014 via Charge ID 10540261 with Housing Development Finance Corporation Limited was fully satisfied on 22 Sep 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Madeira Conbuild Private Limited?

    Madeira Conbuild Private Limited was incorporated on 04 May 2007.

  • What is authorized share capital and paid-up capital of Madeira Conbuild Private Limited?

    The authorized share capital of Madeira Conbuild Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Madeira Conbuild Private Limited?

    Currently 2 directors are associated with Madeira Conbuild Private Limited.

    • Brij Mohan Gupta
    • Satyendra Nath Agnihotri
  • What is the registered address of Madeira Conbuild Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Madeira Conbuild Private Limited is 305 3Rd Floor Kanchan House Karampura Commercial Complex, India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Madeira Conbuild Private Limited?

    The corporate identification number (CIN) of Madeira Conbuild Private Limited is U45400DL2007PTC162927 and the company number is 162927 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Madeira Conbuild Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Madeira Conbuild Private Limited has experienced an downturn of -0.02%.

  • What are the total open charges for Madeira Conbuild Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Madeira Conbuild Private Limited amount to ₹ 450.00 Cr.

  • When was the last Balance Sheet of Madeira Conbuild Private Limited filed with the ROC?

    The most recent Balance Sheet for Madeira Conbuild Private Limited was filed with the ROC on 31 Mar 2024.

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