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MATILDA CONSTRUCTIONS LIMITED

As on: 2024-07-05

MATILDA CONSTRUCTIONS LIMITED (CIN: U70100DL2017PLC315048) is a Public company incorporated on 24 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MATILDA CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MATILDA CONSTRUCTIONS 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 MATILDA CONSTRUCTIONS LIMITED are KISHORE KARGETI, SUNITA SARDA, and JEEVAN SINGH RANA.

MATILDA CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U70100DL2017PLC315048 and its registration number is 315048. Users may contact MATILDA CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of MATILDA CONSTRUCTIONS LIMITED is 5/5761, Dev Nagar, Karol Bagh, New Delhi , Delhi, Delhi, India - 110005.

Current status of MATILDA CONSTRUCTIONS LIMITED is - Strike Off.

Basic Information

CIN U70100DL2017PLC315048
Name MATILDA CONSTRUCTIONS LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 315048
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2017-03-24
Age of Company 8 years, -1 months, 19 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 -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATILDA CONSTRUCTIONS LIMITED

Previous CINs

U70100DL2017PLC315048

Regulatory Filings of MATILDA CONSTRUCTIONS

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Litigation Search Report of MATILDA CONSTRUCTIONS

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

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 MATILDA CONSTRUCTIONS

Current Directors & Key Managerial Personnel of MATILDA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00095763 KISHORE KARGETI Director 2017-03-24
01372302 SUNITA SARDA Director 2017-03-24
07017869 JEEVAN SINGH RANA Director 2017-03-24
Past Directors & Key Managerial Personnel of MATILDA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2019-09-30
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-08-12
URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2008-06-21 Ongoing
QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2018-03-31
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director - 2017-02-08
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
DH IMPEX LIMITED U51502DL2016PLC292650 Director - 2017-12-26
ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Director 2007-03-30 Ongoing
JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-27
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2021-04-01
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2014-04-28
SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Additional Director - 2009-11-10
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2010-06-28
ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director - 2017-03-21
JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2005-05-26 Ongoing
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2018-03-16
FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
YESAUTOMATE SOLUTIONS LLP AAY-9778 Partner 2021-10-12 Ongoing
HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-31
SALIXMON AGRO LIMITED U51909DL2017PLC315201 Director 2017-03-28 Ongoing
PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Director - 2021-02-03
AUDAX HOMEBUILD LIMITED U70109DL2017PLC315045 Director - 2017-03-31
FRASEZHIL TECHNOLOGY LIMITED U72900DL2017PLC313972 Director 2017-03-06 Ongoing
ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director 2017-03-14 Ongoing
GEFION ENTERPRISES LIMITED U74999DL2017PLC314646 Director 2017-03-17 Ongoing
BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-31
BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director 2015-04-17 Ongoing
MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-01-29
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director - 2018-01-18
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2016-02-08
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2018-03-05
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2018-07-25
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2021-02-01
SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2016-09-30
SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director 2016-09-30 Ongoing
AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
BRISLAINE TRADERS LIMITED U51909DL2017PLC315190 Director - 2017-04-28
FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
AUDAX HOMEBUILD LIMITED U70109DL2017PLC315045 Director - 2017-03-30
FRASEZHIL TECHNOLOGY LIMITED U72900DL2017PLC313972 Director 2017-03-06 Ongoing
FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director - 2017-03-23
SHEEN ENTERPRISES LIMITED U74999DL2017PLC313594 Director - 2017-03-15
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
GEFION ENTERPRISES LIMITED U74999DL2017PLC314646 Director 2017-03-17 Ongoing
Other Directorships of KISHORE KARGETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEEVAN SINGH RANA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MATILDA CONSTRUCTIONS

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

Charges (Secured Loans) of MATILDA CONSTRUCTIONS

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

Contact Details of MATILDA CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 5/5761, Dev Nagar, Karol Bagh, New Delhi , Delhi, Delhi, India - 110005

Principal Products & Services of MATILDA CONSTRUCTIONS

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 MATILDA CONSTRUCTIONS

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 MATILDA CONSTRUCTIONS

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 MATILDA CONSTRUCTIONS

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 MATILDA CONSTRUCTIONS

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 MATILDA CONSTRUCTIONS

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 MATILDA CONSTRUCTIONS

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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