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MANDARA VENTURES LIMITED

As on: 2024-07-06

MANDARA VENTURES LIMITED (CIN: U70102KA2007PLC043542) is a Public company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.

MANDARA VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANDARA VENTURES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MANDARA VENTURES LIMITED are ANITA BALASUBRAMANIAM, ARJUN BALASUBRAMANYAM, ANITA BALASUBRAMANIAM, ARJUN BALASUBRAMANYAM, JAGALUR SIDDAVEERANNA SHIVAKUMAR, BALASUBRAMANYAM NAGESH, and GANGAPURA ANANTHAPADMANABHA ANOOP.

MANDARA VENTURES LIMITED's Corporate Identification Number (CIN) is U70102KA2007PLC043542 and its registration number is 43542. Users may contact MANDARA VENTURES LIMITED on its Email address - [email protected]. Registered address of MANDARA VENTURES LIMITED is No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022.

Current status of MANDARA VENTURES LIMITED is - Active.

Basic Information

CIN U70102KA2007PLC043542
Name MANDARA VENTURES LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 43542
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-08-06
Age of Company 17 years, 7 months, 7 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 150,000,000.00
Paid-up Share Capital ₹ 150,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANDARA AIRWAYS LIMITED
MANDARA AIRWAYS PRIVATE LIMITED
MANDARA VENTURES LIMITED
SUBRAMANYA XANDER INFRASTRUCTURE AND DEVELOPMENT C OMPANY PRIVATE LIMITED

Previous CINs

U70102KA2007PLC043542

Regulatory Filings of MANDARA VENTURES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of MANDARA VENTURES

Get a list of all litigations MANDARA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANDARA VENTURES. This report helps you understand the risk associated in dealing with MANDARA VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MANDARA 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

Investor Complaints & Serious Complaints About MANDARA VENTURES

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

Directors & Key Managerial Personnel of MANDARA VENTURES

Current Directors & Key Managerial Personnel of MANDARA VENTURES
DIN Director Name Designation Appointment Date
*****4883G ANITA BALASUBRAMANIAM CFO 2021-09-13
*****9575H ARJUN BALASUBRAMANYAM CEO 2007-08-06
00003357 ANITA BALASUBRAMANIAM Additional Director 2021-09-13
00003404 ARJUN BALASUBRAMANYAM Director 2007-08-06
02061500 JAGALUR SIDDAVEERANNA SHIVAKUMAR Director 2018-09-29
00003262 BALASUBRAMANYAM NAGESH Director appointed in casual vacancy 2008-04-02
02058847 GANGAPURA ANANTHAPADMANABHA ANOOP Director 2010-08-28
Past Directors & Key Managerial Personnel of MANDARA VENTURES
DIN Director Name Designation Appointment Date Cessation
02061500 JAGALUR SIDDAVEERANNA SHIVAKUMAR Additional Director - 2018-09-29
00003287 . BALASUBRAMANYAM CEO(KMP) - 2021-09-01
00003287 . BALASUBRAMANYAM Director - 2021-09-01
00139420 . MANJUNATH Director - 2008-04-02
02058847 GANGAPURA ANANTHAPADMANABHA ANOOP Additional Director - 2010-08-28
09696490 PRIYANKA CHOUBEY Company Secretary - 2021-08-16
Other Directorships of ANITA BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN BALASUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN BALASUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGALUR SIDDAVEERANNA SHIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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GUHA HOTELS AND RESORTS LIMITED U55101KA2006PLC040822 Director - 2011-04-14
SUNCORP INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200KA2004PTC034141 Director 2004-06-16 Ongoing
CAPA AEROPARK (INDIA) PRIVATE LIMITED U74990MH2010PTC209649 Director - 2011-02-19
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Additional Director 2022-04-01 Ongoing
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Additional Director - 2015-09-30
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Director - 2020-04-02
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Managing Director - 2010-07-21
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Additional Director - 2017-06-15
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Director - 2010-07-21
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Managing Director 2017-06-15 Ongoing
CLEAN BILL OF HEALTH PRIVATE LIMITED U85110KA2015PTC078169 Director - 2022-03-30
GRANDAD TV ADVERTISEMENTS PRIVATE LIMITED U93090KA2018PTC116631 Director - 2020-07-08
NADUKANI PLANTATIONS LIMITED U01117TZ1954PLC000121 Director - 2010-07-21
THIASHOLA PLANTATIONS PRIVATE LIMITED U01132TZ2006PTC012733 Director - 2010-03-31
SUBRAMANYA CEMENTS LIMITED U14221KA2008PLC046342 Director 2008-05-07 Ongoing
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2012-06-01
VEDANSHI STEEL INDIA LIMITED U27100TG2010PLC066545 Director - 2018-09-28
GUHA HOTELS AND RESORTS LIMITED U55101KA2006PLC040822 Additional Director 2022-01-01 Ongoing
GUHA HOTELS AND RESORTS LIMITED U55101KA2006PLC040822 Director - 2010-03-31
SUNCORP INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200KA2004PTC034141 Director - 2010-03-31
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PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 CEO(KMP) - 2022-04-01
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Director - 2022-02-16
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Managing Director - 2019-02-06
CASUBA INFRA LLP AAZ-4855 Designated Partner 2021-11-16 Ongoing
NADUKANI PLANTATIONS LIMITED U01117TZ1954PLC000121 Additional Director - 2021-10-27
NADUKANI PLANTATIONS LIMITED U01117TZ1954PLC000121 Director - 2010-03-31
GUHA HOTELS AND RESORTS LIMITED U55101KA2006PLC040822 Director - 2010-03-31
SUNCORP INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200KA2004PTC034141 Director - 2010-03-31
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Additional Director - 2014-12-17
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Director - 2009-03-04
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Additional Director - 2018-02-09
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Director - 2012-08-17
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Whole-time director - 2009-03-04
NADUKANI PLANTATIONS LIMITED U01117TZ1954PLC000121 Additional Director - 2010-08-27
NADUKANI PLANTATIONS LIMITED U01117TZ1954PLC000121 Director - 2021-10-27
THIASHOLA PLANTATIONS PRIVATE LIMITED U01132TZ2006PTC012733 Additional Director - 2011-04-14
SUBRAMANYA CEMENTS LIMITED U14221KA2008PLC046342 Director 2008-05-07 Ongoing
SUBRAMANYA POWER AND ENERGY PRIVATE LIMITED U26921KA2004PTC034921 Director 2006-04-29 Ongoing
VEDANSHI STEEL INDIA LIMITED U27100TG2010PLC066545 Director - 2018-09-25
ALILA INFRASTRUCTURE PRIVATE LIMITED U45200KA2008PTC045305 Director 2008-02-18 Ongoing
GUHA DEVELOPERS PRIVATE LIMITED U45200KA2008PTC045308 Director 2008-02-18 Ongoing
MANDARA PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45300KA2008PTC044948 Additional Director - 2015-06-17
GUHA HOTELS AND RESORTS LIMITED U55101KA2006PLC040822 Additional Director - 2011-04-14
SUNCORP INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200KA2004PTC034141 Director 2008-08-01 Ongoing
NOTION INK DESIGN LABS PRIVATE LIMITED U72200KA2009PTC059565 Additional Director - 2010-11-10
CAPA AEROPARK (INDIA) PRIVATE LIMITED U74990MH2010PTC209649 Additional Director - 2018-09-27
CAPA AEROPARK (INDIA) PRIVATE LIMITED U74990MH2010PTC209649 Director - 2011-02-19
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Additional Director 2022-04-01 Ongoing
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Whole-time director - 2010-07-21
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Additional Director 2021-06-16 Ongoing
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Additional Director - 2019-09-30
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 CFO(KMP) - 2020-06-25
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Director - 2010-07-21
TANGRAM REALITIES LLP AAC-7322 Designated Partner 2014-09-18 Ongoing
TANGRAM INFRASTRUCTURE LLP AAC-7758 Designated Partner 2014-10-01 Ongoing
JUPITER PLUS ONE INFRA LLP AAC-9399 Partner 2014-11-19 Ongoing
JUPITER EASTERN INDIA HOMES LLP AAD-2883 Partner 2015-02-02 Ongoing
JUPITER WESTERN INDIA HOMES LLP AAD-3354 Partner 2015-02-09 Ongoing
INFANTRY HOMES LLP AAN-4191 Designated Partner 2018-10-11 Ongoing
HOLISTIC DEVELOPERS LLP AAO-5761 Designated Partner - 2019-09-25
KESARI TRADE INDIA PRIVATE LIMITED U24104KA1988PTC009024 Director - 2008-07-07
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2011-09-20
JUPITER INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45205KA2014PTC074741 Director 2014-09-22 Ongoing
JUPITER INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45205KA2014PTC074741 Director - 2020-09-28
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Director - 2014-10-14
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Whole-time director - 2014-10-14
GUHA HOTELS AND RESORTS LIMITED U55101KA2006PLC040822 Additional Director - 2011-04-14
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GUHA MEDIA AND PUBLICATIONS PRIVATE LIMITED U74300KA2008PTC048379 Director - 2020-09-23
CAPA AEROPARK (INDIA) PRIVATE LIMITED U74990MH2010PTC209649 Additional Director - 2011-12-31
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PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Director - 2022-04-01
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Director - 2022-04-01
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Other Directorships of BALASUBRAMANYAM NAGESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . BALASUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MANJUNATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANGAPURA ANANTHAPADMANABHA ANOOP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA CHOUBEY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MANDARA VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MANDARA VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MANDARA VENTURES

Email ID: [email protected] Website: Not Available Address: No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022

Principal Products & Services of MANDARA VENTURES

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

Balance Sheet of MANDARA VENTURES

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
Download Audited Financials
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

Profit & Loss Statement of MANDARA VENTURES

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
Download Audited Financials
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

Fund Raising Activity of MANDARA VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of MANDARA VENTURES

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

Board Meetings of MANDARA VENTURES

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

Auditors of MANDARA VENTURES

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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