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MAC LEISURE VENTURES PRIVATE LIMITED

CIN: U01952GA1995PTC001952 As on: 2026-07-13

MAC LEISURE VENTURES PRIVATE LIMITED (CIN: U01952GA1995PTC001952) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1920000.00.

MAC LEISURE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAC LEISURE VENTURES PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.

Directors of MAC LEISURE VENTURES PRIVATE LIMITED are INGRID COTTA, and ALFREDO MENON NOEL COTTA.

MAC LEISURE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01952GA1995PTC001952 and its registration number is 1952. Users may contact MAC LEISURE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAC LEISURE VENTURES PRIVATE LIMITED is FIRST FLOOR BEACH PLAZA(ANNEXEE) NOMXIN CARANZALEM,ILHAS GOA , PANAJI, Goa, India - 403001.

Current status of MAC LEISURE VENTURES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MAC LEISURE VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MAC LEISURE VENTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAC LEISURE VENTURES
DIN Director Name Designation Appointment Date
00075917 INGRID COTTA Director 1995-10-19
00074062 ALFREDO MENON NOEL COTTA Director 1995-10-19
Past Directors & Key Managerial Personnel of MAC LEISURE VENTURES
DIN Director Name Designation Appointment Date Cessation
00124357 EDGAR MAXIMIANO DO ROSARIO COTTA Additional Director - 2016-09-14
02691199 EDWIN E R COTTA Additional Director - 2016-09-14
Other Directorships of INGRID COTTA
Company Name CIN Designation Appointment Date Cessation
ALFREDO M COTTA AND ASSOCIATES LLP AAQ-7084 Designated Partner 2019-10-01 Ongoing
MAC HOTELS LIMITED L55101GA1990PLC001100 Director 2017-04-07 Ongoing
MAC AGRICULTURAL HOLDINGS PRIVATE LIMITE D U01122GA1995PTC001956 Director 1995-10-26 Ongoing
MAC REALTORS PRIVATE LIMITED U01957GA1995PTC001957 Director 1995-10-26 Ongoing
ORIENTAL GUILD PRIVATE LIMITED U52334GA1999PTC002770 Director 1999-11-17 Ongoing
COMFORT REGENCY INN PVT LTD U55101MH1985PTC038048 Director 1995-12-27 Ongoing
Other Directorships of EDGAR MAXIMIANO DO ROSARIO COTTA
Company Name CIN Designation Appointment Date Cessation
MAC VACATIONS GLOBAL LLP AAO-9345 Designated Partner 2019-04-18 Ongoing
BRICKMATES DEVELOPERS AND BUILDERS LLP AAQ-6794 Designated Partner 2019-09-27 Ongoing
COTTA GLOBAL TRADING LLP AAQ-7694 Designated Partner 2019-10-10 Ongoing
MAC HOSPITALITY ACADEMY LLP AAQ-7729 Designated Partner 2019-10-10 Ongoing
MAC HOTELS LIMITED L55101GA1990PLC001100 Director - 2017-09-05
MAC HOTELS LIMITED L55101GA1990PLC001100 Managing Director 2017-09-05 Ongoing
MISQUITA ENGINEERING LIMITED L74210GA1998PLC002537 Additional Director - 2019-07-29
MISQUITA ENGINEERING LIMITED L74210GA1998PLC002537 Director 2019-07-29 Ongoing
HOTEL MIRAMAR COMFORT PVT LTD U55101GA1987PTC000704 Director 2005-06-29 Ongoing
Other Directorships of EDWIN E R COTTA
Company Name CIN Designation Appointment Date Cessation
COSPOWER ENGINEERING LIMITED L31908MH2010PLC208016 Additional Director - 2020-02-20
COSPOWER ENGINEERING LIMITED L31908MH2010PLC208016 Director 2020-02-20 Ongoing
MAC HOTELS LIMITED L55101GA1990PLC001100 Director - 2017-09-05
MAC HOTELS LIMITED L55101GA1990PLC001100 Whole-time director 2017-09-05 Ongoing
HOTEL MIRAMAR COMFORT PVT LTD U55101GA1987PTC000704 Director 2005-06-29 Ongoing
Other Directorships of ALFREDO MENON NOEL COTTA
Company Name CIN Designation Appointment Date Cessation
MAC VACATIONS GLOBAL LLP AAO-9345 Designated Partner 2019-04-18 Ongoing
BRICKMATES DEVELOPERS AND BUILDERS LLP AAQ-6794 Designated Partner 2019-09-27 Ongoing
ALFREDO M COTTA AND ASSOCIATES LLP AAQ-7084 Designated Partner 2019-10-01 Ongoing
COTTA GLOBAL TRADING LLP AAQ-7694 Designated Partner 2019-10-10 Ongoing
MAC HOSPITALITY ACADEMY LLP AAQ-7729 Designated Partner 2019-10-10 Ongoing
MAC AGRICULTURAL HOLDINGS PRIVATE LIMITE D U01122GA1995PTC001956 Director 1995-10-26 Ongoing
MAC REALTORS PRIVATE LIMITED U01957GA1995PTC001957 Director 1995-10-26 Ongoing
ORIENTAL GUILD PRIVATE LIMITED U52334GA1999PTC002770 Director 1999-11-17 Ongoing
COMFORT REGENCY INN PVT LTD U55101MH1985PTC038048 Director 1995-12-27 Ongoing

CIN Company Name Company Address
L55101GA1990PLC001100 MAC HOTELS LIMITED FIRST FLOOR BEACH PLAZA(ANNEXEE) NOMXIN CARANZALEM,ILHAS GOA , PANAJI, Goa, India - 403001
U01957GA1995PTC001957 MAC REALTORS PRIVATE LIMITED FIRST FLOOR BEACH PLAZA(ANNEXEE) NOMXIN CARANZALEM,ILHAS GOA , PANAJI, Goa, India - 403001
U72502GA2015PTC007608 ANAN TECHNOLOGY PRIVATE LIMITED L 41 & 42,4TH FLOOR,ALFRAN PLAZA PANAJI GOA , GOA, Goa, India - 403001
U72100GA1997PTC002345 COUNTO INTECH PRIVATE LIMITED FIRST FLOOR SUKERKAR MANSION OPP GOVT PRINTING PRESS M. G. ROAD , PANAJI GOA, Goa, India - 403001
U24297GA2014PTC007493 ASSESS SEALNCARE PRIVATE LIMITED A-F 1, First Floor, Magnum Plaza Zarina Towers II, St. Inez , Panaji, Goa, India - 403001
U51909GA1994PTC006208 ASSESS BUILD CHEM PRIVATE LIMITED A-F 1, First Floor, Magnum Plaza Zarina Towers II, St. Inez , PANAJI, Goa, India - 403001
U72300GA2009PTC007713 TRANSERVE TECHNOLOGIES PRIVATE LIMITED No. 111, 112 & 114, First Floor, 'Gera Grand' EDC Patto Plaza, , Panaji, Goa, India - 403001
U80212GA2015PTC007731 INSTITUTE FOR INTERNATIONAL TALENT DEVELOPMENT PRIVATE LIMITED A-F 1, First Floor, Magnum Plaza Zarina Towers II, St. Inez , Panaji, Goa, India - 403001
U70200GA2012PTC006983 SPACECRAFT INFRASTRUCTURE INDIA PRIVATE LIMITED 3 RD FLOOR, BLOCK D ALFRAN PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
U01403GA2012PTC007035 HARE KRISHNA AGRINATURAL PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
U70101GA2013PTC007174 HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
U74140GA2014PLC007571 FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
U74999GA2016PTC013054 SUMANGALAM SELLERS PRIVATE LIMITED A-L7,2ND FLOOR,ALFRAN PLAZA, NEAR DON BOSCO SCHOOL,PANAJI MARKET,PANA JI GOA. , PANAJI, Goa, India - 403001
U30006GA1997PLC002498 COUNTO METALS AND MINING COMPANY LIMITED FIRST FLOOR, SUKERKAR MANSION, PANAJI , GOA, Goa, India - 403001
U73100GA1995PTC001889 ALCOLAB (INDIA) PRIVATE LIMITED FIRST FLOOR, SUKERKAR MANSION PANAJI , GOA, Goa, India - 403001
U75112GA2001SGC002954 GOA STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED EDC HOUSE, FIRST FLOOR PANAJI , GOA, Goa, India - 403001
U52599GA2004PTC003660 VIJAY ADVERTISEMENT AND SALES PROMOTION PRIVATE LIMITED 107 FIRST FLOORCITICENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U65993GA1997PLC002274 DEEPLAXMI NIDHI LIMITED 209 CITICENTREIIND FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U21029GA1999PTC002687 VENTURE PRINT AND PACK PRIVATE LIMITED 609 6TH FLOOR SHIV TOWERPATTO PLAZA PANAJI , GOA, Goa, India - 403001
U31200GA1997PTC002440 COSME BIO-TECH PRIVATE LIMITED 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U27107GA1994PTC001629 MENEZES HOLDINGS AND SERVICES PRIVATE LI MITED FIRST FLOOR, MENEZES HOUSERUA LUIS DE MENEZES PANAJI , GOA, Goa, India - 403001
U72200GA2003PTC003280 GOA TECHNOSYS PRIVATE LIMITED FIRST FLOOR,SUYASH COMPLEX, SWAMI VIVEKANAND ROAD, PANAJI, , GOA, Goa, India - 403001
U32202GA1997PTC002420 COMLINK SYNERGIES (INDIA) PRIVATE LIMITED 3, FIRST FLOOR,GOMES BUILDING, 'OPP. DELMON HOTEL,PANAJI, , GOA., Goa, India - 403001
U45201GA2004PTC003426 REENA ENGINEERS AND CONTRACTORS PRIVATE LIMITED 602 SHIV TOWERS6TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U65993GA1985PTC000615 GALLA INVESTMENT COMPANY PRIVATE LIMITED. 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U67120GA1996PTC002039 COSME STOCKS AND CREDITS PRIVATE LIMITED DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U74140GA1985PTC000608 PRITHVI CONSULTANTS PRIVATE LIMITED 407 SHIV TOWERS 4TH FLOOR,PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U24239GA1968PTC000080 WALLACE PHARMACEUTICALS PRIVATE LIMITED 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127726 2008-10-16 - 2017-09-13 17,358,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10127727 2008-10-16 2014-05-02 2016-09-26 5,673,000.00 CitizenCredit Co-operative Bank Ltd.-Panaji Branch
10127728 2008-10-16 2009-06-24 2017-09-13 21,758,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10127729 2008-10-16 2009-06-24 2017-09-13 21,758,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10127730 2008-10-16 2009-06-24 2017-09-13 21,758,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10127733 2008-11-03 2014-04-30 2017-09-13 41,011,000.00 CitizenCredit Co-operative Bank Ltd.-Panaji Branch
10127734 2008-10-16 2014-04-30 2017-09-13 50,011,000.00 CitizenCredit Co-operative Bank Ltd.-Panaji Branch
10127737 2008-10-16 2009-06-24 2017-09-13 21,758,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10136632 2008-11-14 2009-06-24 2017-09-13 21,758,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10136633 2008-12-17 2009-06-24 2017-09-13 21,758,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
10166592 2009-06-24 - 2017-09-13 4,400,000.00 Citizencredit Co-operative Bank Ltd.-Goa Branch
90372146 1998-11-14 - 2019-09-30 2,000,000.00 KARNATAKA BANK LTD.
90372153 1999-11-29 - - 5,000,000.00 STATE BANK OF INDIA
90384054 1998-01-14 - 2019-09-30 500,000.00 KARNATAKA BANK LTD.
100051868 2016-09-17 2021-02-15 - 4,170,468.00 Citizen Credit Co-operative Bank Ltd

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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