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MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED

As on: 2024-09-02

MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED (CIN: U70200KA1995PTC016979) is a Private company incorporated on 16 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.

MICKLEOVER PROPERTIES AND FINVEST PRIVATE 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.MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED are SUDHIR VINAYAK KSHIRSAGAR, and SURESH MADHAVA HEGDE.

MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KA1995PTC016979 and its registration number is 16979. Users may contact MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED is NO.40, IST FLOOR, ABSHOT LAYOUT, SANKEY CROSS ROAD, , BANGALORE, Karnataka, India - 560052.

Current status of MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70200KA1995PTC016979
Name MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 16979
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-01-16
Age of Company 30 years, 1 months, 27 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED
MICKLEOVER PROPERTIES AND FINVESTPRIVATE LIMITED

Previous CINs

U70200KA1995PTC016979

Regulatory Filings of MICKLEOVER PROPERTIES AND FINVEST

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Litigation Search Report of MICKLEOVER PROPERTIES AND FINVEST

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

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 MICKLEOVER PROPERTIES AND FINVEST

Current Directors & Key Managerial Personnel of MICKLEOVER PROPERTIES AND FINVEST
DIN Director Name Designation Appointment Date
00309429 SUDHIR VINAYAK KSHIRSAGAR Director 2001-11-03
01321882 SURESH MADHAVA HEGDE Director 1995-01-16
Past Directors & Key Managerial Personnel of MICKLEOVER PROPERTIES AND FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOUTH POLE SECURITIES LIMITED L74899DL1994PLC057009 Additional Director - 2011-09-28
SOUTH POLE SECURITIES LIMITED L74899DL1994PLC057009 Director - 2013-10-19
GLOXINA PROPERTIES ANDI NVESTMENTS PRIVATE LIMITED U00082MH1994PTC167825 Director 2001-11-03 Ongoing
AMALITA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U00082MH1994PTC167827 Director 2001-11-03 Ongoing
ATLANTIC MECHANICA PRIVATE LIMITED U29100MH2007PTC172134 Director 2007-07-05 Ongoing
FUJIYAMA MACHINERY SUPPLY COMPANY PRIVATE LIMITED U29100MH2007PTC172170 Additional Director 2011-05-17 Ongoing
APPLIED APPLIANCES PRIVATE LIMITED U29220MH2007PTC172135 Director 2007-07-05 Ongoing
DAEHUNG INDIA ELECTRONICS LIMITED U31200MH2004PLC145060 Additional Director - 2005-09-01
DAEHUNG INDIA ELECTRONICS LIMITED U31200MH2004PLC145060 Director 2005-09-01 Ongoing
HITECH MECHANICA ENGINEERING PRIVATE LIMITED U31900MH2004PTC145930 Director 2004-04-27 Ongoing
TECHNAMECH COMPONENTS INDIA PRIVATE LIMITED U31909MH2004PTC145848 Director 2004-04-21 Ongoing
SMART MECHANICA ENGINEERING WORKS PRIVATE LIMITED U31909MH2004PTC146744 Director 2004-06-03 Ongoing
MERCURY BUSINESS SOLUTIONS LIMITED U32101MH1988PLC046426 Director - 2013-10-19
ESSAL FINANCE LIMITED U67120DL1985PLC020756 Additional Director - 2009-09-30
ESSAL FINANCE LIMITED U67120DL1985PLC020756 Director - 2013-10-19
FIZGIC PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70102MH1994PTC167826 Director - 2013-10-19
SMARLEE PROPERTIESANDINVESTMENTS PRIVATE LIMITED U70102MH1994PTC167828 Director 2004-01-24 Ongoing
ARDISIA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70102MH1994PTC168345 Director 2001-11-03 Ongoing
LORUS PROPERTIESANDFINVEST PRIVATE LIMITED U70109MH1995PTC187870 Director - 2013-10-19
DIAMANTE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U72101MH1994PTC167830 Director 2003-09-30 Ongoing
VN COMMUNICATION SYSTEMS LIMITED U74899DL1995PLC066249 Director 2009-08-29 Ongoing
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LATUR SCAN CENTRE PRIVATE LIMITED U85190MH1999PTC119628 Director - 2012-05-08
SHOTGUN ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC163983 Additional Director 2007-01-02 Ongoing
KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Additional Director - 2008-09-06
KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Director - 2010-01-15
SOUTH POLE SECURITIES LIMITED L74899DL1994PLC057009 Director - 2008-10-01
ZARUS PROPERTIES AND INVESTMENTS PRIVATE LIMITED U00082MH1994PTC187986 Director - 2013-08-01
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SYCAMORE GROWMORE PRIVATE LIMITED U01111GA1994PTC001725 Director - 2013-07-20
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SEABIRD ELECCTRICALS PVT LTD U31909MH1993PTC166226 Director 1993-12-15 Ongoing
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VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED U45201MH2006PTC166384 Director - 2008-06-21
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ARL LOGISTICS LIMITED U51109MH2006PLC160843 Director - 2012-01-30
KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2011-06-01
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SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director - 2011-07-30
CHANAKYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U65944MH1991PTC062319 Director - 2018-01-30
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YES CAPITAL VENTURE PRIVATE LIMITED U67100MH2010PTC204625 Director - 2018-01-30
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CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Additional Director - 2008-12-31
CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Director - 2011-07-18
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WONDERLAND ESTATE DEVELOPERS P LTD U70101MH1994PTC079017 Director 2004-07-20 Ongoing
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TECORNO PROPERTIES AND FINVEST PRIVATE LIMITED U70200MH1995PTC167831 Director - 2015-03-30
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ARCHANGEL LEASING AND INFOTECH PRIVATE LIMITED U71200MH2004PTC148194 Director - 2018-01-30
AIRKING PROPERTIESANDINVESTMENTS PRIVATE LIMITED U72102MH1994PTC167717 Director 1994-03-08 Ongoing
E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director - 2011-06-01
INDIA LEARNING COMPANY LIMITED U72900MH2000PLC127116 Director - 2016-04-23
CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Additional Director - 2010-04-20
AIRSHOT ENGINEERING (INDIA) PRIVATE LIMITED U74210MH1996PTC098116 Director 1996-03-14 Ongoing
CHANAKYA INTERIORS PRIVATE LIMITED U74994MH2005PTC152789 Director 2005-04-21 Ongoing
KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director - 2014-01-31
TUDAR LAMINATES PVT LD U74999MH1993PTC166324 Director 1993-12-15 Ongoing
SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2015-03-30
EDURISER LEARNING SOLUTIONS PRIVATE LIMITED U80301MH2010PTC204244 Director - 2018-01-30
AARON EDUCATION PRIVATE LIMITED U80301MH2011PTC219608 Director 2011-07-08 Ongoing
GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED U80302MH2008PTC181270 Director - 2015-04-10
IDEAL EDUCATION PRIVATE LIMITED U80903MH1992PTC068828 Additional Director - 2012-01-02
AARON EDUCATION FOUNDATION U80904MH2011NPL222602 Director - 2015-03-30
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VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director - 2012-10-12
GAMING SOLUTIONS (INDIA) PRIVATE LIMITED U92490MH2004PTC146520 Director 2004-05-25 Ongoing
TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Additional Director - 2008-09-26
TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Director - 2012-01-06
CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Additional Director - 2008-12-31
CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Director - 2011-07-18
EVANS FRASER AND CO. (INDIA) LIMITED U99999MH1947PLC005708 Director - 2015-03-30
DHANAPUR INVESTMENTS PVT LTD U99999MH1982PTC028960 Additional Director - 2009-09-23
DHANAPUR INVESTMENTS PVT LTD U99999MH1982PTC028960 Director - 2013-07-26
Other Directorships of SUDHIR VINAYAK KSHIRSAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH MADHAVA HEGDE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MICKLEOVER PROPERTIES AND FINVEST

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

Charges (Secured Loans) of MICKLEOVER PROPERTIES AND FINVEST

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

Contact Details of MICKLEOVER PROPERTIES AND FINVEST

Email ID: [email protected] Website: Not Available Address: NO.40, IST FLOOR, ABSHOT LAYOUT, SANKEY CROSS ROAD, , BANGALORE, Karnataka, India - 560052

Principal Products & Services of MICKLEOVER PROPERTIES AND FINVEST

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 MICKLEOVER PROPERTIES AND FINVEST

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 MICKLEOVER PROPERTIES AND FINVEST

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 MICKLEOVER PROPERTIES AND FINVEST

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 MICKLEOVER PROPERTIES AND FINVEST

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 MICKLEOVER PROPERTIES AND FINVEST

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 MICKLEOVER PROPERTIES AND FINVEST

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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