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MARUTINANDAN CAPITAL PRIVATE LIMITED

As on: 2024-07-05

MARUTINANDAN CAPITAL PRIVATE LIMITED (CIN: U70100GJ2005PTC047204) is a Private company incorporated on 06 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

MARUTINANDAN CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARUTINANDAN CAPITAL PRIVATE 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 MARUTINANDAN CAPITAL PRIVATE LIMITED are KETAN RATILAL PATEL, and SIMABEN KETAN PATEL.

MARUTINANDAN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2005PTC047204 and its registration number is 47204. Users may contact MARUTINANDAN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARUTINANDAN CAPITAL PRIVATE LIMITED is MARUTINANDAN HOUSE, OPP. ORNET PARK-1, B/H AMIRAJ HOMES, SINDHUBHAVAN ROAD, BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054.

Current status of MARUTINANDAN CAPITAL PRIVATE LIMITED is - Active.

Basic Information

CIN U70100GJ2005PTC047204
Name MARUTINANDAN CAPITAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 47204
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-12-06
Age of Company 19 years, 3 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARUTINANDAN CAPITAL PRIVATE LIMITED
MARUTINANDAN INFRASTRUCTURE PRIVATE LIMITED
MARUTINANDAN INFRASTRUCTURE PRIVATELIMITED
MARUTINANDAN INFRASTRUTURE PRIVATE LIMITED
MARUTINANDAN INFRASTRUTURE PRIVATELIMITED

Previous CINs

U45200GJ2005PTC047204
U70100GJ2005PTC047204

Regulatory Filings of MARUTINANDAN CAPITAL

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Litigation Search Report of MARUTINANDAN CAPITAL

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

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 MARUTINANDAN CAPITAL

Current Directors & Key Managerial Personnel of MARUTINANDAN CAPITAL
DIN Director Name Designation Appointment Date
02008187 KETAN RATILAL PATEL Director 2021-11-17
02612967 SIMABEN KETAN PATEL Director 2021-11-17
Past Directors & Key Managerial Personnel of MARUTINANDAN CAPITAL
DIN Director Name Designation Appointment Date Cessation
02008187 KETAN RATILAL PATEL Director - 2020-01-21
02008165 GEETA JIGNESH PATEL Director - 2008-01-01
02008214 RATILAL KHIMJIBHAI PATEL Director - 2020-01-21
02612967 SIMABEN KETAN PATEL Director - 2020-01-21
08663955 DAMJIBHAI B VALU Director - 2021-11-18
08663981 KULDIP PRAVINKUMAR BERA Director - 2021-11-18
02007632 SHARADKUMAR GOVINDLAL PATEL Director - 2008-01-01
02008137 JIGNESH GOVINDBHAI PATEL Director - 2008-01-01
02008147 RASHMIBEN SHARADKUMAR PATEL Director - 2008-01-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner 2013-04-26 Ongoing
AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Partner - 2013-04-25
FSR INFRACON LLP AAA-6616 Designated Partner - 2017-09-15
ORNET TRANSFORMERS LLP AAB-5551 Designated Partner 2013-05-29 Ongoing
CANAAN INFRAVENTURES LLP AAB-7275 Designated Partner 2013-08-23 Ongoing
MARUTI & ORNET INFRABUILD LLP AAC-3603 Designated Partner - 2015-12-03
STATUS BUILDCON LLP AAJ-9334 Designated Partner 2017-07-10 Ongoing
KRIOS WAREHOUSING LLP AAM-2486 Designated Partner 2018-03-16 Ongoing
KRISHADITYA DREAM HOMES LLP AAM-8074 Designated Partner - 2021-02-06
FLIP IT ARCADE CENTER LLP AAQ-4462 Designated Partner 2019-09-02 Ongoing
D B GINNING PRIVATE LIMITED U17120GJ2012PTC071223 Director 2012-07-20 Ongoing
SCARLET MARINECHEM PRIVATE LIMITED U20299GJ2023PTC142728 Director 2023-07-07 Ongoing
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 Additional Director - 2015-12-30
SATYESH BRINECHEM PRIVATE LIMITED U24100GJ2014PTC078780 Director - 2017-07-13
ORNET TRANSFORMERS PRIVATE LIMITED U27102GJ2023PTC145020 Director - 2024-03-25
BHARAT BIO GAS ENERGY LIMITED U40107GJ2012PLC069626 Director - 2020-09-15
VARNIRAJ BUILDCON PRIVATE LIMITED U45201GJ2008PTC053028 Managing Director 2008-02-25 Ongoing
KHAZANA STORES PRIVATE LIMITED U51909GJ1994PTC023325 Additional Director 2024-04-19 Ongoing
ORNET TANKS PRIVATE LIMITED U77309GJ2024PTC147419 Director 2024-01-01 Ongoing
VISHWA PATIDAR KENDRA U80904MH2013NPL243551 Director 2013-05-23 Ongoing
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director 2019-12-14 Ongoing
ORNET TRANSFORMERS LLP AAB-5551 Designated Partner 2013-05-29 Ongoing
CANAAN INFRAVENTURES LLP AAB-7275 Designated Partner 2013-08-23 Ongoing
STATUS BUILDCON LLP AAJ-9334 Designated Partner 2017-07-10 Ongoing
SCARLET MARINECHEM PRIVATE LIMITED U20299GJ2023PTC142728 Director 2023-07-07 Ongoing
ORNET TRANSFORMERS PRIVATE LIMITED U27102GJ2023PTC145020 Director - 2024-03-25
VARNIRAJ BUILDCON PRIVATE LIMITED U45201GJ2008PTC053028 Director 2008-02-25 Ongoing
ORNET TANKS PRIVATE LIMITED U77309GJ2024PTC147419 Director 2024-01-01 Ongoing
KRIOS WAREHOUSING LLP AAM-2486 Partner 2018-03-16 Ongoing
AGOL LAND DEVELOPMENT LLP ABA-6504 Designated Partner 2022-02-15 Ongoing
VARNIRAJ BUILDCON PRIVATE LIMITED U45201GJ2008PTC053028 Director - 2011-01-15
AGOL LAND DEVELOPMENT LLP ABA-6504 Designated Partner 2022-02-15 Ongoing
VARNIRAJ BUILDCON PRIVATE LIMITED U45201GJ2008PTC053028 Director - 2011-01-15
NIRGUNA INFRASTRUCTURE LLP AAH-7858 Designated Partner - 2017-05-12
ELEGANCE SKYZ PRIVATE LIMITED U45201GJ2008PTC054497 Director - 2017-03-31
Other Directorships of KETAN RATILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA JIGNESH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATILAL KHIMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMABEN KETAN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAMJIBHAI B VALU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDIP PRAVINKUMAR BERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARADKUMAR GOVINDLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNESH GOVINDBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMIBEN SHARADKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MARUTINANDAN CAPITAL

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

Charges (Secured Loans) of MARUTINANDAN CAPITAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10094350 2008-03-01 - 2020-01-10 50,000,000.00 DENA BANK
10094351 2008-03-01 - 2020-01-10 50,000,000.00 DENA BANK

Contact Details of MARUTINANDAN CAPITAL

Email ID: [email protected] Website: Not Available Address: MARUTINANDAN HOUSE, OPP. ORNET PARK-1, B/H AMIRAJ HOMES, SINDHUBHAVAN ROAD, BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054

Principal Products & Services of MARUTINANDAN CAPITAL

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 MARUTINANDAN CAPITAL

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 MARUTINANDAN CAPITAL

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 MARUTINANDAN CAPITAL

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 MARUTINANDAN CAPITAL

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 MARUTINANDAN CAPITAL

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 MARUTINANDAN CAPITAL

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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