MGC ESTATES PRIVATE LIMITED (CIN: U45201DL2002PTC116618) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 72100000.00.
MGC ESTATES 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.MGC ESTATES 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 MGC ESTATES PRIVATE LIMITED are PRAKASH MEHTA, and SUBHASH KHATTAR.
MGC ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2002PTC116618 and its registration number is 116618. Users may contact MGC ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGC ESTATES PRIVATE LIMITED is C-94, First Floor Shivalik , New Delhi, Delhi, India - 110017.
Current status of MGC ESTATES PRIVATE LIMITED is - Active.
| CIN | U45201DL2002PTC116618 |
| Name | MGC ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 116618 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-20 |
| Age of Company | 22 years, 6 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 72,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MGC ESTATE PRIVATE LIMITED |
| MGC ESTATES PRIVATE LIMITED |
| U45201DL2002PTC116618 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MGC ESTATES
Get a list of all litigations MGC ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MGC ESTATES. This report helps you understand the risk associated in dealing with MGC ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MGC ESTATES 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 |
|---|---|---|---|
| 00076901 | PRAKASH MEHTA | Director | 2004-10-20 |
| 00267711 | SUBHASH KHATTAR | Director | 2015-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052130 | BHUSHAN LAL ARORA | Director | - | 2015-02-27 |
| 00267711 | SUBHASH KHATTAR | Director | - | 2011-11-21 |
| 00267711 | SUBHASH KHATTAR | Director appointed in casual vacancy | - | 2015-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0620 | PARAMBHU INDUSTRIES LLP | C/O SH B.D. Mehta, C 94 First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| AAT-6045 | OCUS HEIGHTS LLP | C 94, First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| AAI-8421 | STUDIO FORMA LLP | C-94, First Floor Shivalik New Delhi, Delhi, India - 110017 |
| F02839 | STANLEY CONSULTANTS INC | C-108, FIRST FLOOR SHIVALIK , NEW DELHI, Delhi, India - 110017 |
| AAG-3882 | OPES ADVERTISING LLP | C -86, FIRST FLOOR SHIVALIK, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAL-6380 | SACRED WORLD MUSEUM LAB LLP | - Prop-13, First Floor, Street No. 10 Sarvapriya Vihar, New Delhi-110017 NEW DELHI, Delhi, India - 110017 |
| U15100DL2020PTC368426 | PERFECTO SPIRITS MANUFACTURING PRIVATE LIMITED | 281, First Floor Shivalik Colony, Block-A, New Delhi , Delhi, Delhi, India - 110017 |
| AAN-1381 | ASTRAEA BUSINESS CONSULTANCY LLP | C-5, First Floor New Delhi, Delhi, India - 110017 |
| AAC-6902 | SHUBHAM SKYSCRAPER LLP | C-128, Ground Floor Shivalik New Delhi, Delhi, India - 110017 |
| AAF-4993 | GNC INFRA LLP | A-11, FIRST FLOOR SHIVALIK NEW DELHI, Delhi, India - 110017 |
| U74899DL2006PTC144404 | BTVS BUILDWELL PRIVATE LIMITED | C-4, FIRST FLOOR Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| ACB-4914 | ARCHIHEALTH INDIA CONSULTANTS LLP | 8 First Floor Opp B BlockShivalik Colony New Delhi, Delhi, India - 110017 |
| AAF-7455 | JYOTISHIKHA GOODS LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-7456 | KASHI RAAJ COMMERCIAL LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-8282 | SUDHAKAR BARTER LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAK-3581 | ASH&D DESIGNS LLP | C-60 FIRST FLOOR, FRONT SIDE MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24100DL2014PTC274284 | INDIE GLOBE PHARMACEUTICALS PRIVATE LIMITED | C-57, SECOND FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U15200DL2012PTC240759 | SANKALP SHREE PRIVATE LIMITED | C-158, FIRST FLOOR SARVODAYA ENCLAVE, AUROBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U18101DL1998PTC093282 | R AND R CLOTHING PRIVATE LIMITED | C-72 GROUND FLOOR MALVIYA NAGAR SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017 |
| AAN-4559 | CRATUS SUPERSPECIALITY HOSPITAL LLP | C/o- Mr.Vishal Boobna D-68, First Floor, Saket New Delhi, Delhi, India - 110017 |
| U25209DL2000PTC103970 | SHARDA PROPLENE PRIVATE LIMITED | 3/37 First Floor Main Shivalik Road Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U25111DL2004PTC124404 | PANTHER IMPEX PRIVATE LIMITED | 3/37 FIRST FLOOR MAIN SHIVALIK ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U92120DL2013PTC255598 | MAADHYAM FILMS PRIVATE LIMITED | 3/37 FIRST FLOOR, MAIN SHIVALIK ROAD , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74900DL2014PTC272599 | DIGITRA SOLUTIONS PRIVATE LIMITED | 56-C, FIRST FLOOR, POCKET-K, SHEIKH SARAI PHASE-II, , NEW DELHI, Delhi, India - 110017 |
| U17220DL1996PTC078752 | V-ACCESS (INDIA) PRIVATE LIMITED | 3/37, FIRST FLOOR , MAIN SHIVALIK ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U28990DL2013FTC256926 | MI ELECTRICAL STEEL PROCESSING INDIA PRIVATE LIMITED | Unit F-17 & 17A, First Floor, Salcon Rasvilas Building, Plot No. D-1, Saket District C entre , New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| 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 |
|---|---|---|---|---|---|---|
| 10034505 | 2006-12-18 | 2008-06-09 | 2009-12-22 | 145,000,000.00 | HDFC BANK LIMITED | |
| 10103029 | 2008-04-09 | 2008-06-09 | 2009-12-22 | 40,000,000.00 | 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.