M R HOLDINGS LIMITED (CIN: U67120MH1978PLC020559) is a Public company incorporated on 07 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
M R HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M R HOLDINGS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of M R HOLDINGS LIMITED are SUDARSHAN TIBREWALA, RAJENDRA ANAND SHARMA, and AVINASH SUNIL JEROME DSA.
M R HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67120MH1978PLC020559 and its registration number is 20559. Users may contact M R HOLDINGS LIMITED on its Email address - [email protected]. Registered address of M R HOLDINGS LIMITED is NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of M R HOLDINGS LIMITED is - Active.
| CIN | U67120MH1978PLC020559 |
| Name | M R HOLDINGS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 20559 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1978-08-07 |
| Age of Company | 46 years, 7 months, 6 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-11 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M R HOLDINGS LIMITED |
| U67120MH1978PLC020559 |
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Get a list of all litigations M R HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M R HOLDINGS. This report helps you understand the risk associated in dealing with M R HOLDINGS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if M R HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436483 | SUDARSHAN TIBREWALA | Director | 2002-03-26 |
| 00460077 | RAJENDRA ANAND SHARMA | Director | 2014-09-30 |
| 01654406 | AVINASH SUNIL JEROME DSA | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121404 | DINESH CHANDRA SHARMA | Director | - | 2014-06-04 |
| 00121527 | MAHAVIRPRASAD BANKA | Director | - | 2014-09-30 |
| 00460077 | RAJENDRA ANAND SHARMA | Additional Director | - | 2014-09-30 |
| 01654406 | AVINASH SUNIL JEROME DSA | Additional Director | - | 2014-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1924PLC001107 | GANNON DUNKERLEY AND COMPANY LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01409MH2005PLC154661 | MORARKA ORGANIC FOODS LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1951PTC012213 | M R CHARITIES PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15140MH1957PLC010993 | SHREE JAGDISH OIL INDUSTRIES LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28112MH1960PTC168075 | GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED | New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29100MH1978PLC020710 | GANNON DUNKERLEY REALTY LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U24295MH1988PTC049233 | SPECIALITY POLYMERS PRIVATE LIMITED | Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U17120MH1990PTC057006 | DEX-VIN POLYMERS PRIVATE LIMITED | Office No 6, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| U74900MH2011PTC222589 | TATA STARBUCKS PRIVATE LIMITED | 4th Floor, New Excelsior Building Amrit Keshav Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U17120MH1994PLC076983 | SRIDHAR POLYESTERS LIMITED | 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U31109MH2008PTC182724 | ALARM FACTORY INDIA PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31401MH2008PTC182950 | ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC211023 | GD HOUSING PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A. K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U70200MH2009PTC196615 | GD HABITAT PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U65990MH1985PTC036482 | MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U65990MH1984PLC034680 | GANNON DUNKERLEY FINANCE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U74999MH1960PLC011637 | GANNON ELECTROLYTICS LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR A.K. NAYAK MARG, FORT, MUMBAI MH 400001 IN |
| U45200MH1998PLC114567 | BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U74999MH2012PTC229710 | 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED | 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT MUMBAI Mumbai City MH 400001 IN |
| U80901MH2020PTC339221 | 21CC CARE PRIVATE LIMITED | 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U17111MH1995PLC095556 | KONISHI INDUSTRIES LIMITED | NATION INSURANCE BUILDING, 1ST FLOOR, 27, A.K. NAYAK MARG, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2013PLC240908 | BALAJI ROADS INFRASTRUCTURE LIMITED | 6th Floor New Excelsior Building A K Nayak Marg Fort Mumbai Mumbai City MH 400001 IN |
| U67100MH2018PTC314694 | DTM GLOBAL VENTURES (I) PRIVATE LIMITED | 61, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort MUMBAI Mumbai City MH 400001 IN |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, Mumbai MH 400001 IN |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC321510 | QUE PROCESSING SERVICES PRIVATE LIMITED | 6-A Floor,Block No.3 A,New Excelsior, A K Nayak Marg,Wallace St.,Azad Maidan,Fort Mumbai Mumbai City MH 400001 IN |
| U22100MH1985PTC036725 | PARSIANA PUBLICATIONS PVT LTD | K K NAVSARI CHAMBERSGROUND FLOOR NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100026770 | 2016-04-28 | - | - | 250,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 100138336 | 2017-10-11 | 2017-10-27 | - | 250,000,000.00 | ECL FINANCE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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