MDCWL LIMITED (CIN: U74999DL2002PLC385142) is a Public company incorporated on 28 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1620000000.00 and its paid up capital is Rs. 1617248000.00.
MDCWL LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MDCWL LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MDCWL LIMITED are HIRA LAL SAPRU, RAMRATAN SADHULAL SHAH, BABIKA GOEL, . KOMAL, SHITIZ MITTAL, SUBHASH KUMAR SINGH, and RAKESH ROSHAN.
MDCWL LIMITED's Corporate Identification Number (CIN) is U74999DL2002PLC385142 and its registration number is 385142. Users may contact MDCWL LIMITED on its Email address - [email protected]. Registered address of MDCWL LIMITED is 3rd Floor, 10, Masjid Moth, Greater Kailash, Part-II , New Delhi, Delhi, India - 110048.
Current status of MDCWL LIMITED is - Active.
| CIN | U74999DL2002PLC385142 |
| Name | MDCWL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 385142 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-05-28 |
| Age of Company | 22 years, 9 months, 15 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,620,000,000.00 |
| Paid-up Share Capital | ₹ 1,617,248,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MDCWL LIMITED |
| MONNET DANIELS COAL WASHERIES LIMITED |
| MONNET DANIELS COAL WASHERIES PRIVATE LIMITED |
| U74999CT2002PLC000144 |
| U74999DL2002PLC385142 |
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Get a list of all litigations MDCWL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MDCWL. This report helps you understand the risk associated in dealing with MDCWL and its Directors better.
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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 MDCWL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03273924 | HIRA LAL SAPRU | Managing Director | 2010-10-08 |
| 05127044 | RAMRATAN SADHULAL SHAH | Director | 2019-09-28 |
| 07060202 | BABIKA GOEL | Director | 2019-09-28 |
| *****1296E | . KOMAL | Company Secretary | 2019-01-28 |
| 07559720 | SHITIZ MITTAL | Director | 2020-12-29 |
| *****6946M | SUBHASH KUMAR SINGH | CFO | 2021-09-03 |
| 10137916 | RAKESH ROSHAN | Additional Director | 2024-02-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03273924 | HIRA LAL SAPRU | Director | - | 2010-10-08 |
| 03273924 | HIRA LAL SAPRU | Whole-time director | - | 2024-04-02 |
| 05127044 | RAMRATAN SADHULAL SHAH | Additional Director | - | 2019-09-28 |
| 07060202 | BABIKA GOEL | Additional Director | - | 2019-09-28 |
| 00380076 | JAGDAMBA PRASAD LATH | Additional Director | - | 2015-09-30 |
| 00380076 | JAGDAMBA PRASAD LATH | Director | - | 2020-07-16 |
| 00647396 | BHAGWAN SWARUP SHARMA | Director | - | 2019-03-15 |
| 07559720 | SHITIZ MITTAL | Additional Director | - | 2020-12-29 |
| 07559720 | SHITIZ MITTAL | Director | - | 2022-09-25 |
| 00223108 | SANJEEV MITTAL | Director | - | 2023-12-13 |
| 00263859 | PADMESH DEODUTTA GUPTA | Director | - | 2019-05-27 |
| 00468084 | AMITABH SHARMA MUDGAL | Director | - | 2010-10-08 |
| 00223222 | VISHWA NATH KEDIA | Director | - | 2010-11-01 |
| 07261095 | VIVEK KUMAR GADKARI | Additional Director | - | 2015-09-30 |
| 07261095 | VIVEK KUMAR GADKARI | Director | - | 2018-10-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10102DL1999PTC100596 | MONNET MINING COMPANY PRIVATE LIMITED | 10, Masjid Moth, Cabin No-6, Greater Kailash,Part-II, , New Delhi, Delhi, India - 110048 |
| U29309DL2021PTC382794 | HFCL TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, 8, Commercial Complex, Masjid Moth, Greater Kailash-II , New Delhi, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U14100DL1978PTC009075 | PACE ENTERPRISES PRIVATE LIMITED | 10, MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U10102DL2001PTC110495 | B.K. COAL FIELDS PRIVATE LIMITED | 10, MASJID MOTH GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| U10102DL2002PTC116287 | AP COAL WASHERIES PRIVATE LIMITED | 10, Masjid Moth Greater Kailash - II , New Delhi, Delhi, India - 110048 |
| AAM-6739 | AB FINANCE LLP | 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048 |
| AAM-7325 | CAMPBELL HOSPITALITY LLP | 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048 |
| U15511DL2008PTC181068 | JASPER ASSOCIATES PRIVATE LIMITED | G-73, MASJID MOTH GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U17291DL2007PTC168675 | TANU POLYMERS PRIVATE LIMITED | 9, LSC MASJID MOTH, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U01132DL1984PTC217003 | VINSAN BROTHERS PVT LTD | 8, COMMERCIAL COMPLEX, MASJID MOTH, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| AAJ-1019 | YS ENTERPRISES LLP | G-26, Third Floor, Masjid Moth, Greater Kailash - II New Delhi, Delhi, India - 110048 |
| AAM-7574 | STYLE JUST MATTERS LLP | E-105, Ground Floor Masjid Moth, Greater Kailash, Part III New Delhi, Delhi, India - 110048 |
| AAK-0374 | NEBO DIGITAL MEDIA LLP | E- 108, GREATER KAILASH PART-3 SECOND FLOOR, MASJID MOTH NEW DELHI, Delhi, India - 110048 |
| U15492DL2012PTC236507 | HIND MULTIGRAINS PRIVATE LIMITED | W-9 3RD FLOOR,GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U15122DL2011PTC218750 | SIMPLE NUTRIMENT PRIVATE LIMITED | E-10, FIRST FLOOR MASJID MOTH, GREATER KAILASH - III , NEW DELHI, Delhi, India - 110048 |
| U15137DL2008PTC181204 | GALACTIC AGROTECH PRIVATE LIMITED | 02ND FLOOR, E-172, MASJID MOTH, GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U17200DL2013PTC254501 | TULLY TEXTILES PRIVATE LIMITED | H-31,III Floor,Masjid Moth Greater Kailash Part-2 , New Delhi, Delhi, India - 110048 |
| U00205DL2005PTC140524 | RIDHIKA DEVELOPERS PRIVATE LIMITED | G66, 1ST FLOOR, MASJID MOTH GREATER KAILASH -II ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U15544DL1997PTC089129 | MCG ENTERPRISES PRIVATE LIMITED | E - 272, 3RD FLOOR, GREATER KAILASH, PART - II , NEW DELHI, Delhi, India - 110048 |
| U29292DL2011PTC214340 | PARVESH MACHINE TOOLS PRIVATE LIMITED | M-10, M BLOCK MARKET, 3RD FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC132696 | EVOLUTION GARMENTS PRIVATE LIMITED | 6TH FLOOR VIPPS CENTERNO 2 MASJID MOTH LSC GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAG-9610 | TURTLE GROUP UNIVERSAL SERVICES LLP | 1st Floor, Vipps Centre,2 Local Shopping Complex Masjid Moth, Greater Kailash-II New Delhi, Delhi, India - 110048 |
| U23203DL2005PTC143733 | SMART ENERGY PRIVATE LIMITED | No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, , New Delhi, Delhi, India - 110048 |
| U51909DL1999PTC099615 | VIJAYSTAMBH TRADERS PRIVATE LIMITED | J.K Building, 4th Floor, A-2, LSC, Masjid Moth, Greater Kailash-II , New Delhi, Delhi, India - 110048 |
| AAO-4426 | BURANSH HEALTHCARE LLP | Mezzanine Floor, J.K. Building, VIPPS Centre, No. 2, Masjid Moth LSC, Greater Kailash-II New Delhi, Delhi, India - 110048 |
| U31200DL1998PTC092618 | BANGALORE LOW VOLTAGE EQUIPMENT PRIVATE LIMITED | 6TH FLOOR VIPPS CENTRE NO.2, MASJID MOTH L.S.C. GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| ACA-5879 | S & T REALTERS AND INFRATECH LLP | S-283 3RD FLOOR GREATER KAILASH-II NEW DELHI New Delhi, Delhi, India - 110048 |
| U01110DL2020PTC372669 | EOK FARMS PRIVATE LIMITED | E-301, 3rd Floor Greater Kailash Part-2, South Delhi New Delhi , Delhi, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025047 | 2006-11-14 | - | 2011-09-20 | 300,000,000.00 | State Bank Of Patiala (SBOP) | |
| 10062392 | 2007-07-14 | 2007-09-13 | 2019-10-23 | 85,000,000.00 | State Bank Of Patiala (SBOP) | |
| 10511129 | 2014-06-30 | - | 2016-05-17 | 800,000,000.00 | Yes Bank Ltd | |
| 10528086 | 2014-09-05 | - | 2019-12-06 | 13,815,000.00 | HDFC BANK LIMITED |
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.
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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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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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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 |
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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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