
Madeira Conbuild Private Limited
Constructs buildings and develops real estate projects in Gurgaon and Delhi since 2007.
Constructs buildings and develops real estate projects in Gurgaon and Delhi since 2007.
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.
Delhi, India
+91-XXXXXXXXXX
U45400DL2007PTC162927
162927
Private Limited Indian Non-Government Company
04 May 2007
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Satyendra Agnihotri ![]() | Director | 20-Jan-2017 | Current |
Brij Gupta ![]() | Director | 31-Jul-2020 | Current |
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%.
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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.
Satyendra Agnihotri is a mutual person
Brij Gupta is a mutual person
Brij Gupta is a mutual person
Brij Gupta is a mutual person
Brij Gupta is a mutual person
Brij Gupta is a mutual person
₹4,500.00 M
₹2,575.00 M
Date | Lender | Amount | Status |
---|---|---|---|
04 Sep 2017 | Others | ₹450.00 Cr | Open |
29 Dec 2014 | Housing Development Finance Corporation Limited | ₹200.00 Cr | Satisfied |
26 Dec 2013 | Punjab & Sind Bank | ₹57.50 Cr | Satisfied |
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Madeira Conbuild Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Madeira Conbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
A charge registered on 26 Dec 2013 via Charge ID 10470954 with Punjab & Sind Bank was fully satisfied on 18 Jan 2023.
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 .
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.
A charge registered on 29 Dec 2014 via Charge ID 10540261 with Housing Development Finance Corporation Limited was fully satisfied on 22 Sep 2017.
Madeira Conbuild Private Limited was incorporated on 04 May 2007.
The authorized share capital of Madeira Conbuild Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
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).
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%.
As per the financial statements for fiscal Year 2020, The total open charges for Madeira Conbuild Private Limited amount to ₹ 450.00 Cr.
The most recent Balance Sheet for Madeira Conbuild Private Limited was filed with the ROC on 31 Mar 2024.
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