North Delhi Metro Mall Private Limited
Develops and maintains a commercial complex in New Delhi as part of MGF Group.
2003 | Delhi (India) | Active
North Delhi Metro Mall Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 66.65 Cr
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 146.80 Cr
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth -35.47%
- Profit Growth -115.76%
- Ebitda -115.76%
- Net Worth -2.00%
- Total Assets 22.83%
About North Delhi Metro Mall
North Delhi Metro Mall Private Limited (NDMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 December 2003 and has a history of 21 years and three months. Its registered office is in Delhi, India.
The Corporate was formerly known as Mgf Metro Mall Pvt. Ltd. The Company is engaged in the Business Services 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 100.00 Cr and a paid-up capital of Rs 66.65 Cr.
The company currently has active open charges totaling ₹146.80 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at North Delhi Metro Mall Private Limited India is Surbhi Negi as COMPANY SECRETARY. Siddharth Gupta, Pradeep Banerjee, Sunil Sharma, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2003PTC123419
- Company No.
123419
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Dec 2003
- Date of AGM
11 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
North Delhi Metro Mall Private Limited
Explore comprehensive data for North Delhi Metro Mall Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at North Delhi Metro Mall?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surbhi Negi  | Company Secretary | 09-Jan-2023 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tariq Chinoy | Nominee Director | 07-Jul-2022 | Current |
| Siddharth Gupta | Director | 01-Apr-2004 | Current |
| Pradeep Banerjee | Nominee Director | 27-Mar-2023 | Current |
| Sunil Sharma | Nominee Director | 27-Mar-2023 | Current |
Sumi Gupta  | Director | 27-Mar-2023 | Current |
| Nipun Jain | Director | 05-Jan-2022 | Current |
Financial Performance of North Delhi Metro Mall.
North Delhi Metro Mall Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.47% decrease. The company also saw a substantial fall in profitability, with a 115.76% decrease in profit. The company's net worth dipped by a decrease of 2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of North Delhi Metro Mall?
In 2023, North Delhi Metro Mall had a promoter holding of 51.00% and a public holding of 49.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Whirlpool Of India LimitedPradeep Banerjee is a mutual person
Vr Majha LimitedPradeep Banerjee, Tariq Chinoy and 1 more are mutual person
Vr Dakshin Private LimitedPradeep Banerjee, Tariq Chinoy and 1 more are mutual person
Mgf Automotive Sales LlpSiddharth Gupta is a mutual person
- Mgf Automobiles Private Limited
Siddharth Gupta is a mutual person
- Mgf Auto Ventures India Private Limited
Siddharth Gupta is a mutual person
Charges (Loans)
Open Charges
₹146.80 Cr
Satisfied Charges
₹20.00 Cr
Charges Breakdown by Lending Institutions
- Others : 146.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2022 | Others | ₹146.80 Cr | Open |
| 24 Dec 2003 | Bank Of India | ₹20.00 Cr | Satisfied |
How Many Employees Work at North Delhi Metro Mall?
North Delhi Metro Mall has a workforce of 11 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of North Delhi Metro Mall, 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 North Delhi Metro Mall's trajectory.
Rating
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
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 North Delhi Metro Mall
Recent activity within the organization
- Annual General Meeting
North Delhi Metro Mall Private Limited last Annual general meeting of members was held on 11 Oct 2024 as per latest MCA records.
- Balance Sheet
North Delhi Metro Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 146.80 Cr registered on 29 Jun 2022 with Charge ID 100602633 was modified on 29 Sep 2023.
- Director Appointment
Pradeep Jyoti Banerjee was appointed as a Nominee Director was appointed as a Nominee Director on 27 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Sunil Sharma was appointed as a Nominee Director was appointed as a Nominee Director on 27 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Sumi Gupta was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 1 year 11 months .
Frequently asked questions
What is the Incorporation or founding date of North Delhi Metro Mall Private Limited?
North Delhi Metro Mall Private Limited was incorporated on 09 Dec 2003.
What is authorized share capital and paid-up capital of North Delhi Metro Mall Private Limited?
The authorized share capital of North Delhi Metro Mall Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 66.65 Cr.
Who are the current board members & directors of North Delhi Metro Mall Private Limited?
Currently 7 directors are associated with North Delhi Metro Mall Private Limited.
- Siddharth Gupta
- Pradeep Jyoti Banerjee
- Sunil Sharma
- Tariq Maqbool Chinoy
- Sumi Gupta
- Nipun Jain
- Surbhi Negi
What is the registered address of North Delhi Metro Mall Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of North Delhi Metro Mall Private Limited is The Mall Road Khyber Pass, Civil Lines India, Delhi, 110054.
What is the corporate identification number (CIN) and company number of North Delhi Metro Mall Private Limited?
The corporate identification number (CIN) of North Delhi Metro Mall Private Limited is U74999DL2003PTC123419 and the company number is 123419 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for North Delhi Metro Mall Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for North Delhi Metro Mall Private Limited has fallen by -35.47%.
How many employees does North Delhi Metro Mall Private Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by North Delhi Metro Mall Private Limited.
What change has been observed in the net worth of North Delhi Metro Mall Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of North Delhi Metro Mall Private Limited has experienced an downturn of -2.00%.
What are the total open charges for North Delhi Metro Mall Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for North Delhi Metro Mall Private Limited amount to ₹ 146.80 Cr.
When was the last Balance Sheet of North Delhi Metro Mall Private Limited filed with the ROC?
The most recent Balance Sheet for North Delhi Metro Mall Private Limited was filed with the ROC on 31 Mar 2024.
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