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MADAV BUILDCON PRIVATE LIMITED

CIN: U45201DL2004PTC127275 As on: 2026-07-13

MADAV BUILDCON PRIVATE LIMITED (CIN: U45201DL2004PTC127275) is a Private company incorporated on 30 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000.00.

MADAV BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADAV BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MADAV BUILDCON PRIVATE LIMITED are RAJNISH PURI, and SANDEEP PURI.

MADAV BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC127275 and its registration number is 127275. Users may contact MADAV BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADAV BUILDCON PRIVATE LIMITED is B-504, MANCHAHAT APARTMENTS PLOT NO.42, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075.

Current status of MADAV BUILDCON 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

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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 MADAV BUILDCON 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 MADAV BUILDCON
DIN Director Name Designation Appointment Date
00054429 RAJNISH PURI Director 2004-06-30
00054485 SANDEEP PURI Director 2004-06-30
Past Directors & Key Managerial Personnel of MADAV BUILDCON
DIN Director Name Designation Appointment Date Cessation
00054575 RADHEY SHYAM KATHURIA Additional Director - 2009-09-30
00054575 RADHEY SHYAM KATHURIA Director - 2010-05-20
00054668 DEEPAK BHAREJA Additional Director - 2009-09-30
00054668 DEEPAK BHAREJA Director - 2010-05-20
01876409 YOGESHWARI DEVI Director - 2015-05-28
02296631 HIRANMOY CHATTERJEE Additional Director - 2009-09-30
02296631 HIRANMOY CHATTERJEE Director - 2010-05-20
02384447 AMIT KUMAR Additional Director - 2009-09-30
02384447 AMIT KUMAR Director - 2010-05-20
Other Directorships of RAJNISH PURI
Company Name CIN Designation Appointment Date Cessation
REEL AND MOTION PICTURES LLP AAI-6139 Designated Partner 2017-02-20 Ongoing
WHITE WATERS BUILDCON LLP AAI-6189 Designated Partner 2017-02-21 Ongoing
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Director 2004-06-30 Ongoing
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Additional Director - 2015-09-30
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Director 2015-09-30 Ongoing
KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Additional Director - 2014-09-30
KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Director - 2014-10-15
SHYAMA SHYAMA MANAGEMENT PRIVATE LIMITED U74900HR2012PTC047534 Additional Director - 2015-09-29
SHYAMA SHYAMA MANAGEMENT PRIVATE LIMITED U74900HR2012PTC047534 Director - 2017-11-15
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Director 2004-05-20 Ongoing
Other Directorships of SANDEEP PURI
Company Name CIN Designation Appointment Date Cessation
REEL AND MOTION PICTURES LLP AAI-6139 Designated Partner 2017-02-20 Ongoing
WHITE WATERS BUILDCON LLP AAI-6189 Designated Partner 2017-02-21 Ongoing
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Director 2004-06-30 Ongoing
LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Additional Director - 2009-09-30
LK PROPERTIES PRIVATE LIMITED U45201DL2004PTC129556 Director - 2022-04-29
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Additional Director - 2015-09-30
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Director 2015-09-30 Ongoing
KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Additional Director - 2014-09-30
KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Director - 2014-10-15
K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Director - 2010-11-02
SHYAMA SHYAMA MANAGEMENT PRIVATE LIMITED U74900HR2012PTC047534 Additional Director - 2015-09-29
SHYAMA SHYAMA MANAGEMENT PRIVATE LIMITED U74900HR2012PTC047534 Director - 2017-11-15
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Director 2004-05-20 Ongoing
Other Directorships of RADHEY SHYAM KATHURIA
Company Name CIN Designation Appointment Date Cessation
EASYLIVING BRANDS INDIA LLP AAA-7444 Designated Partner - 2014-09-30
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Additional Director - 2009-09-30
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Director - 2010-05-20
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Additional Director - 2009-09-30
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Director - 2017-11-10
SHYAMA SHYAM ELECTRIC MOBILITY PRIVATE LIMITED U50400UP2021PTC140597 Director 2021-01-19 Ongoing
RK CITY BUS OPERATIONS (NAGPUR) PRIVATE LIMITED U60222MH2016PTC288207 Director 2022-05-15 Ongoing
RK CITY BUS OPERATIONS (NAGPUR) PRIVATE LIMITED U60222MH2016PTC288207 Director - 2020-11-20
RK CITY BUS OPERATIONS PRIVATE LIMITED U63000DL2016PTC303874 Director 2016-08-02 Ongoing
SHYAMA SHYAM MOBILITY SOLUTIONS PRIVATE LIMITED U63030DL2016PTC309062 Director 2016-12-09 Ongoing
SHYAMA SHYAM MARK BUS OPERATIONS (MIRA BHAINDAR) PRIVATE LIMITED U63030DL2017PTC319580 Director 2017-06-22 Ongoing
ASCENTIAL PADMA COMMUNICATION PRIVATE LIMITED U64100HR2021PTC100116 Director 2022-07-30 Ongoing
SHYAMA SHYAM VSK BUS OPERATIONS PRIVATE LIMITED U74140DL2012PTC233672 Director 2021-11-15 Ongoing
SHYAMA SHYAM VSK BUS OPERATIONS PRIVATE LIMITED U74140DL2012PTC233672 Director - 2018-10-16
R. K. AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC071719 Director - 2018-08-08
SHYAMA SHYAM VSK WATER MANAGEMENT PRIVATE LIMITED U74900DL2012PTC238145 Director - 2023-09-01
SHYAMA SHYAMA MANAGEMENT PRIVATE LIMITED U74900HR2012PTC047534 Additional Director - 2015-09-29
SHYAMA SHYAMA MANAGEMENT PRIVATE LIMITED U74900HR2012PTC047534 Director - 2017-11-15
SAIDHAM SUPER SERVICES SOLUTIONS PRIVATE LIMITED U75100UP2012PTC054062 Additional Director - 2018-09-29
SAIDHAM SUPER SERVICES SOLUTIONS PRIVATE LIMITED U75100UP2012PTC054062 Director 2018-09-29 Ongoing
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Additional Director - 2009-09-30
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Director - 2010-05-20
KRIPALU CARE FOUNDATION U85300DL2023NPL409844 Director - 2023-09-11
JAGADGURUUTTAM WELLNESS FOUNDATION U88900DL2024NPL430128 Director 2024-04-23 Ongoing
Other Directorships of DEEPAK BHAREJA
Other Directorships of YOGESHWARI DEVI
Company Name CIN Designation Appointment Date Cessation
EASYLIVING BRANDS INDIA LLP AAA-7444 Partner - 2014-09-30
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Director - 2015-05-25
K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Director - 2008-01-28
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Director - 2015-06-29
Other Directorships of HIRANMOY CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Additional Director - 2009-09-30
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Director - 2010-05-20
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Additional Director - 2009-09-30
PADMA BUILDCON PRIVATE LIMITED U45201DL2005PTC141818 Director - 2015-02-18
R. K. AUTOMOBILES PRIVATE LIMITED U74899DL1995PTC071719 Director - 2023-07-10
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Additional Director - 2009-09-30
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Director - 2010-05-20
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Additional Director - 2009-09-30
RADHEY BUILDTECH PRIVATE LIMITED U45201DL2004PTC127276 Director - 2010-05-20
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Additional Director - 2009-09-30
RADHEY EDUCATION PRIVATE LIMITED U80221DL2004PTC126478 Director - 2016-02-08

CIN Company Name Company Address
U45201DL2004PTC127276 RADHEY BUILDTECH PRIVATE LIMITED B-504, MANCHAHAT APARTMENTS PLOT NO.42 SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
U80221DL2004PTC126478 RADHEY EDUCATION PRIVATE LIMITED B-504, MANCHAHAT APARTMENTS PLOT NO.42, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2019PTC346276 NIYA HOSPITALITY PRIVATE LIMITED Flat No 206 , Manchahat Apartments Plot No 42, Sector -10, Dwarka , NEW DELHI, Delhi, India - 110075
U45201DL2005PTC141818 PADMA BUILDCON PRIVATE LIMITED Flat No. 504 Manchahat C.G.H.S Ltd Plot No.42, Sector-10, Dwarka , New Delhi, Delhi, India - 110075
U85100DL2015PTC284186 DEBRAJ OVERSES PRIVATE LIMITED Flat No.-262, Prabhavi Apartments Plot No.-29B, Sector-10, Dwarka , New Delhi, Delhi, India - 110075
U74140DL2011PTC215957 PURA AIR TECH PRIVATE LIMITED FLAT NO. - B - 303, 3RD FLOOR, ELIGIBLE APARTMENTS PLOT NO. - 38, SECTOR - 10, DWARKA , NEW DELHI, Delhi, India - 110075
U70102DL2008PTC182887 MUSKAN CITY HOMES PRIVATE LIMITED J.K.JEEVAN C/O GEETA RANI,B-3 NEW ADARSH APARTMENTS,PLOT NO.22,SECTOR- 10,DWARKA , NEW DELHI, Delhi, India - 110075
ACH-1340 GP5 FRIENDS LLP B1/14, Plot No-10, Sri Agrasen Apartment, Sector-7,,Dwarka, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
U72900DL2017PTC318050 GRASPS SOLUTION PRIVATE LIMITED PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075
U46497DL2025FTC443354 MEDBRIDGE INDIA PRIVATE LIMITED B-302, Plot No. 37, Thiruvizha Apartments,Dwarka,Sector-10,New Delhi,South West Delhi,Delhi,110075-India
AAS-9281 TGLS LLP B 101, Thiruvizha Apartments, Plot No 37 Sector 10, Dwarka New Delhi, Delhi, India - 110075
U45400DL2008PTC184676 EUREKAHOMES BUILDCON PRIVATE LIMITED B-501,VINAYAK APARTMENTS PLOT NO-36,SECTOR-10,DWARKA , NEW DELHI, Delhi, India - 110075
U70200DL2012PTC236597 OJAS PROMOTERS PRIVATE LIMITED 703, SAKSHAM APARTMENTS, PLOT NO. 40-B SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2018PTC330060 SWAHIM CONSULTANTS PRIVATE LIMITED B-504, PLOT NO 26, PRAKRITI APARTMENTS, DWARKA SECTOR 6 , NEW DELHI, Delhi, India - 110075
U52590DL2015PTC282931 OSIRIS INDIA PRIVATE LIMITED B-504, Karor Apartments Plot No.-39C, Sector-6, Dwarka , New Delhi, Delhi, India - 110075
U72200DL2012PTC238393 SEEDLING ESERVICES PRIVATE LIMITED B-1/3, AGRASEN APARTMENTS, PLOT NO. 10, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
U93090DL2006PTC151769 AARWIND ENERGY VENTURES PRIVATE LIMITED B-504, Sheetal Vihar Plot No. 10, Sector - 23, Dwarka , New Delhi, Delhi, India - 110075
U85300DL2019NPL345021 HFI WELFARE FOUNDATION B-503 5TH FLOOR PLOT NO-38 ELIGIBLE APARTMENTS SECTOR-10 DWARKA , NEW DELHI, Delhi, India - 110075
U52100DL2010PTC202319 STARMAX TRADENET PRIVATE LIMITED B-1/312 , FOURTH FLOOR, MANBHAWAN APARTMENTS, PLOT NO. 26, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
ACM-2547 GJN PARTNERS LLP B1/14 Plot No 10 Sri Agrasen Apartment sector 7 amberhai,dwarka south west delhi mandir South West Delhi,New Delhi,South West Delhi,Delhi,India-110075
U74140DL2015PTC279365 ISKILL LEARNING INDIA PRIVATE LIMITED B-805,SHEETAL VIHAR, PLOT NO 10,SECTOR-23 DWARKA,NEW DELHI , NEW DELHI, Delhi, India - 110075
U74899DL1989PTC035981 PRAKASH FREIGHT MOVERS PRIVATE LIMITED PLOT NO. 96-A, THIRD FLOOR, BLOCK B POCKET 10, SECTOR 13, DWARKA,NEW DELHI,New Delhi,Delhi,110075-India
AAJ-9115 JANUS GLOBAL LLP HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075
U27107DL2008PTC340529 RAIPUR IRON & STEEL CO. PRIVATE LIMITED B-1005, 10TH FLOOR, THE S.B YOUTH CGHS PLOT NO 6B, SECTOR-2 PH 1 DWARKA , NEW DELHI, Delhi, India - 110075
U85499DL2023NPL413300 VIDAIKYAM FOUNDATION Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India
U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
U70100DL2010PTC198359 MONEX INFRASTRUCTURE PRIVATE LIMITED Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075
ABB-0673 HINDUSTAN JET CHEM TECHNOLOGY LLP FLAT NO 4B,SHIV SHAKTI APARTMENTS, PLOT 10 SECTOR 10,New Delhi,South West Delhi,Delhi,India-110075
ACG-4012 VEDANG ASTRO LLP FLAT NO. 203, PLOT NO. 40-B, SECTOR 10,SAKSHAM APARTMENT, DWARKA,New Delhi,South West Delhi,Delhi,India-110075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10364110 2012-06-12 2014-03-13 2020-09-14 30,000,000.00 Vijaya Bank
10368677 2012-06-12 2014-03-11 2019-02-14 40,000,000.00 Vijaya Bank
10375181 2012-08-09 - 2020-09-14 7,500,000.00 Vijaya Bank
10596605 2015-07-29 2017-01-09 2020-09-14 70,000,000.00 Vijaya Bank
10596638 2015-08-26 - 2019-02-14 30,000,000.00 Vijaya Bank
100170285 2018-02-20 - 2019-02-14 85,000,000.00 Vijaya Bank
100709319 2023-02-16 - 2024-03-07 305,000,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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

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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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