Careers Sign In Sign Up

Careers

Browse Companies by Activity, Age and Location

MANI SQUARE LIMITED

As on: February 28, 2023

Track this company

As on: February 28, 2023
Company Size: Login to view

Track this company

Basic Information

Documents

Trademarks

Directors

Map

Mani Square Limited is a Public incorporated on 30 October 1959. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 426,830,000 and its paid up capital is Rs. 8,154,870. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Mani Square Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Mani Square Limited are Devendra Kumar Jhunjhunwala, Sanjay Jhunjhunwala, Vinod Kejriwal, Srikant Jhunjhunwala and Sanskriti Jhunjhunwala.

Mani Square Limited's Corporate Identification Number is (CIN) U55101WB1959PLC024427 and its registration number is 24427.Its Email address is [email protected] and its registered address is 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN.

Current status of Mani Square Limited is - Active.

Company Details

CIN	U55101WB1959PLC024427
Company Name	MANI SQUARE LIMITED
Company Status	Active
RoC	RoC-Kolkata
Registration Number	24427
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	30 October 1959
Age of Company	64 years, 5 month, 25 days
Activity	Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital	₹426,830,000
Paid up capital	₹8,154,870
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of MANI SQUARE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00276938

DEVENDRA KUMAR JHUNJHUNWALA

Director

10 June 2019

View other directorships

Other Companies Associated with

Company	Designation	Appointment Date
J J RECYCLERS LLP	Designated Partner	17 February 2017
MANI'S RANISATI FINVEST LIMITED	Director	27 February 2020
NARAYANI FABRICATORS AND ENGINEERPRIVATE LIMITED	Director	06 October 2007
SWASTIC HEIGHTS PRIVATE LIMITED	Director	04 December 1998
VIERGE PROPERTY DEVELOPERS PRIVATELIMITED	Director	18 June 2021

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
Login to view this information.

00356925

Sanjay Jhunjhunwala

Director

27 April 1996

View other directorships

Other Companies Associated with

Company	Designation	Appointment Date
MAGUS BENGAL ESTATES LLP	Designated Partner	30 April 2012
RATNABALI RESIDENCY LLP	Designated Partner	20 November 2015
RAPID HOUSING SOLUTIONS LLP	Designated Partner	20 November 2015
MANI'S DEVELOPMENT MANAGEMENT LLP	Nominee-Body Corp Partner	26 April 2017
MANI MOTI REALTORS LLP	Designated Partner	22 December 2020
SWARNAREKHA AGRICULTURE PRIVATE LIMITED	Director	01 March 2019
QUEEN'S PARK ESTATES PRIVATE LIMITED	Director	02 April 1997
MANISHANKAR PROPERTIES PRIVATE LIMITED	Director	16 August 2000
CHOWRINGHEE RESIDENCY PRIVATE LIMITED	Director	03 March 2010
RATNABALI RESIDENCY PRIVATE LIMITED	Additional Director	14 July 2015
RAPID HOUSING SOLUTIONS PRIVATE LIMITED	Additional Director	14 July 2015
MANI TIRUMALA PROJECTS PRIVATE LIMITED	Director	07 April 2008
OPULENT RESORTS PRIVATE LIMITED	Director	08 February 2013
TEAGE LIMITED	Managing Director	23 December 1980
IQ CITY INFRASTRUCTURE PRIVATE LIMITED	Director	27 June 2007
SURABHI PROPERTIES PVT LTD	Director	02 March 1988
MANI PARK ESTATES PVT LTD	Director	29 March 2010
MAGUS BENGAL ESTATES PVT LTD	Director	21 February 2012
FABWORTH PROMOTERS PRIVATE LIMITED	Director	19 August 2010
PALISADE HOSPITALITY PRIVATE LIMITED	Director	08 February 2013
VERIDIAN RESORTS & CLUB PRIVATE LIMITED	Director	11 February 2013

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
Login to view this information.

01639507

VINOD KEJRIWAL

Director

02 June 2014

View other directorships

Other Companies Associated with

Company	Designation	Appointment Date
PUJA CORPORATION PRIVATE LIMITED	Director	01 July 2017
FABWORTH PROMOTERS PRIVATE LIMITED	Director	11 April 2018

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
Login to view this information.

02845202

SRIKANT JHUNJHUNWALA

Director

22 September 2010

View other directorships

Other Companies Associated with

Company	Designation	Appointment Date
MAGUS BENGAL ESTATES LLP	Designated Partner	30 April 2012
-	Designated Partner	20 November 2015
RAPID HOUSING SOLUTIONS LLP	Designated Partner	20 November 2015
MANI'S DEVELOPMENT MANAGEMENT LLP	Designated Partner	26 April 2017
ANSN ASSOCIATES DEVELOPERS LLP	Designated Partner	30 October 2020
MANI'S RANISATI FINVEST LIMITED	Director	05 March 2018
PARDARSHI AGRICULTURE PRIVATE LIMITED	Director	01 March 2019
CHOWRINGHEE RESIDENCY PRIVATE LIMITED	Director	08 October 2014
MANI REALTY PROJECTS PRIVATE LIMITED	Director	21 August 2021
RATNABALI RESIDENCY PRIVATE LIMITED	Additional Director	14 July 2015
RAPID HOUSING SOLUTIONS PRIVATE LIMITED	Additional Director	14 July 2015
IQ CITY INFRASTRUCTURE PRIVATE LIMITED	Director	10 July 2014
MANI PARK ESTATES PVT LTD	Director	29 March 2010
MAGUS BENGAL ESTATES PVT LTD	Director	21 February 2012
TENACIOUS CONSTRUCTION PRIVATE LIMITED	Director	20 September 2013
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED	Director	29 November 2010
TIRUMANI SINGHIAJHORA PRIVATE LIMITED	Director	17 November 2020
TIRUMANI NISCHINTAPUR PROJECTS PRIVATELIMITED	Director	17 November 2020
PALISADE HOSPITALITY PRIVATE LIMITED	Director	08 February 2013
MANI MOUNTAIN VIEW HOSPITALITY PRIVATELIMITED	Director	14 May 2013
IQ CITY KNOWLEDGE AND HEALTH CAMPUS	Director	13 January 2015

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
Login to view this information.

03315466

SANSKRITI JHUNJHUNWALA

Director

21 March 2016

View other directorships

Other Companies Associated with

Company	Designation	Appointment Date
MAGUS BENGAL ESTATES LLP	Body Corporate DP Nominee	31 March 2016
MANI'S DEVELOPMENT MANAGEMENT LLP	Designated Partner	26 April 2017
PARDARSHI AGRICULTURE PRIVATE LIMITED	Director	01 March 2019
BAGLAS TRADERS PVT LTD	Director	29 August 2016

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
Login to view this information.

Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
Login to view past directors.

Companies with Similar Address

CIN	Name	Address
U51909WB1995PTC073302	NARANG VYAPAAR PVT LTD	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U51909WB1995PTC072273	AADHARSEELA GOODS PVT LTD	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U51909WB1995PTC069190	SUSWAPAN MERCANTILE PVT.LTD.	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U51109WB1995PTC074831	SHREE MANI VANIJYA PVT LTD	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U01409WB2005PTC105906	MANI FARMHOUSE PRIVATE LIMITED	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U52190WB1995PTC068259	SHORYA VYAPAAR PVT TD	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U70101WB2005PTC101915	PARASMANI PROPERTIES PRIVATE LIMITED	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U01403WB2012PTC187978	SWARNAREKHA AGRICULTURE PRIVATE LIMITED	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U51909WB1995PTC069195	SUN STAR VYAPAAR PVT.LTD.	164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN

View all 1,888 companies with similar address

Prosecution Details

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

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10028766	2006-10-30	-	2013-02-25	Movable property (not being pledge)	44,500,000	Indian Overseas Bank
10028826	2006-12-05	-	2013-02-25	Movable property (not being pledge)	44,500,000	Indian Overseas Bank
10030813	2006-12-21	-	2008-06-24	Immovable property or any interest therein	150,000,000	PUNJAB NATIONAL BANK
10035765	2007-01-05	2009-06-08	2011-12-15		193,500,000	INDIAN OVERSEAS BANK
10035773	2007-01-05	2009-06-08	2011-12-15		193,500,000	INDIAN OVERSEAS BANK
10069032	2007-09-04	-	2013-02-04	Immovable property or any interest therein	106,000,000	STATE BANK OF INDIA
10069033	2007-08-16	2011-10-31	2013-02-04		1,001,000,000	STATE BANK OF INDIA
10069035	2007-09-04	2011-08-29	2013-02-04		1,705,700,000	STATE BANK OF INDIA
10069037	2007-09-04	-	2013-02-04	Immovable property or any interest therein	106,000,000	STATE BANK OF INDIA
10069045	2007-09-04	-	2013-02-04	Immovable property or any interest therein	106,000,000	STATE BANK OF INDIA
10069047	2007-09-04	2009-03-03	2013-02-04		1,706,000,000	STATE BANK OF INDIA (LEAD BANK)
10069049	2007-09-04	2009-03-03	2013-02-04		1,600,000,000	STATE BANK OF INDIA (LEAD BANK)
10069057	2007-08-20	-	2013-02-04		106,000,000	STATE BANK OF INDIA
10070850	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10070855	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10074262	2007-09-26	-	2008-12-30	Book debts; Movable property (not being pledge)	250,000,000	THE BANK OF RAJASTHAN LTD.
10076740	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077249	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077251	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077255	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077257	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077259	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077261	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077262	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077263	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077265	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077271	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10077470	2007-02-08	-	2007-12-19	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10079239	2007-02-08	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10089082	2007-12-20	2010-03-12	2013-02-02		264,100,000	ALLAHABAD BANK
10095225	2008-02-22	-	2009-08-03	Book debts	140,000,000	The Bank of Rajasthan Limited
10109801	2008-05-26	-	2012-01-13	Movable property (not being pledge)	6,340,000	KOTAK MAHINDRA BANK LIMITED
10114218	2008-06-14	2009-06-30	2013-02-04		171,800,000	AXIS BANK LIMITED
10122660	2007-02-08	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10130365	2008-07-10	2014-06-20	2016-02-09		109,000,000	Indian Overseas Bank
10132135	2008-10-16	-	2012-07-06	Immovable property or any interest therein	210,000,000	THE BANK OF RAJASTHAN LTD.
10132137	2008-10-16	-	2012-07-06	Immovable property or any interest therein	210,000,000	THE BANK OF RAJASTHAN LTD.
10132357	2008-10-16	-	2012-07-06	Immovable property or any interest therein	210,000,000	THE BANK OF RAJASTHAN LTD.
10146019	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146020	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146021	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146098	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146277	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146278	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146279	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146282	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146290	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146291	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146292	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146293	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146294	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146295	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146296	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146310	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146311	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146312	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146324	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146326	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146327	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146328	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146330	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146331	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146332	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146333	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146334	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146335	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146336	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146337	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146338	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146340	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146341	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146342	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146481	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10146790	2009-01-09	-	2010-11-22	Immovable property or any interest therein	850,000,000	CENTRAL BANK OF INDIA.
10159605	2009-05-04	2009-06-30	2013-02-04		64,300,000	AXIS BANK LIMITED
10171182	2009-06-30	-	2013-02-04		14,100,000	AXIS BANK LIMITED
10235760	2010-08-05	-	2011-10-31	Immovable property or any interest therein	1,000,000,000	ALLAHABAD BANK
10286638	2011-03-31	-	2019-07-17	Movable property (not being pledge)	12,000,000	RELIANCE CAPITAL LTD
10292988	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293019	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293020	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293022	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293025	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293026	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293029	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293030	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293033	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293034	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293036	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293041	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293045	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293050	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293051	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293053	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293056	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293059	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293061	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293062	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293064	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293066	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293068	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293071	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293073	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293079	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293080	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293081	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293082	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293084	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293085	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293126	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293128	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293129	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293175	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10293204	2011-06-01	-	2012-01-14	Immovable property or any interest therein	800,000,000	United Bank of India
10296814	2011-06-30	-	2019-07-17	Movable property (not being pledge)	3,000,000	RELIANCE CAPITAL LTD
10330339	2012-01-19	2014-01-07	2016-05-18		1,350,000,000	ICICI BANK LIMITED
10363587	2012-06-20	-	2017-04-07	Immovable property or any interest therein	19,816,000	ICICI BANK LIMITED
10364422	2012-06-30	2012-07-19	2015-01-12		175,000,000	KOTAK MAHINDRA BANK LIMITED
10391269	2012-11-24	-	2017-04-07	Immovable property or any interest therein	30,000,000	ICICI BANK LIMITED
10396436	2013-01-10	2015-05-22	2017-04-07		100,000,000	ICICI BANK LIMITED
10399794	2013-01-30	2013-02-26	2014-06-05		1,600,000,000	ICICI BANK LIMITED
10411432	2013-03-07	-	-	Movable property (not being pledge)	5,310,000	TATA CAPITAL FINANCIAL SERVICES LIMITED
10412358	2013-03-01	-	-	Movable property (not being pledge)	7,574,000	ICICI BANK LIMITED
10439112	2013-06-30	-	2019-07-17	Movable property (not being pledge)	19,000,000	RELIANCE CAPITAL LTD
10442474	2013-07-17	2015-06-23	-		900,000,000	State Bank of India
10443886	2013-08-16	-	2014-12-30	Immovable property or any interest therein	200,000,000	AXIS FINANCE LIMITED
10469571	2014-01-07	-	2017-04-07	Immovable property or any interest therein; Book debts	650,000,000	ICICI BANK LIMITED
10469663	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469664	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469666	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469669	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469672	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469679	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469681	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469687	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469689	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469692	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469693	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469698	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469701	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469704	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469706	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10469709	2014-01-07	2014-01-07	2017-04-07		1,950,000,000	ICICI BANK LIMITED
10471369	2013-12-26	-	2015-06-29	Immovable property or any interest therein; Book debts	400,000,000	AXIS FINANCE LIMITED
10487706	2014-03-31	-	2014-12-26	Floating charge	196,100,000	STATE BANK OF INDIA
10496959	2014-03-28	2014-08-11	2014-12-27		2,300,000,000	Axis Bank Limited
10504698	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10504700	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10504701	2014-06-26	2014-12-13	2017-04-07		750,000,000	ICICI BANK LIMITED
10504702	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10504703	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10504704	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10504705	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10504706	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505084	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505098	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505099	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505101	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505102	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505104	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505105	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505106	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10505107	2014-06-26	-	2017-04-07	Immovable property or any interest therein	750,000,000	ICICI BANK LIMITED
10508822	2014-06-04	2015-11-12	2018-06-14		630,000,000	YES BANK LIMITED
10511643	2014-05-22	-	2015-02-19	Floating charge	235,000,000	State Bank of India
10532484	2014-10-28	-	2015-04-07		200,000,000	PUNJAB NATIONAL BANK- BAPUJI NAGAR BRANCH
10542146	2014-12-19	2018-01-24	-	Immovable property or any interest therein; Book debts; Movable property (not being pledge); Rent Receivable,Personal guarantee	5,117,400,000	BANK OF BARODA
10544605	2014-12-29	-	2016-07-28	Immovable property or any interest therein	87,000,000	RELIANCE HOME FINANCE LIMITED
10547461	2015-02-04	-	2017-11-22	Immovable property or any interest therein	230,000,000	INDIABULLS HOUSING FINANCE LIMITED
10548107	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548108	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548109	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548110	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548111	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548112	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548113	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548114	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548115	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548116	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548117	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548118	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548119	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548120	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548121	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548122	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548123	2015-02-09	-	2017-04-07	Immovable property or any interest therein	500,000,000	ICICI BANK LIMITED
10548406	2015-01-14	2015-01-14	2018-10-01		1,000,000,000	LIC HOUSING FINANCE LTD
10548407	2015-01-14	2015-01-14	-		1,000,000,000	LIC HOUSING FINANCE LTD
10571373	2015-05-07	-	2017-03-31		2,500,000	RELIANCE HOME FINANCE LIMITED
10571374	2015-05-07	-	2017-03-31		297,500,000	RELIANCE HOME FINANCE LIMITED
10572938	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572940	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572942	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572944	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572946	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572947	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572948	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572949	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572950	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572951	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572952	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572953	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572954	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572955	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572956	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10572957	2015-05-22	-	2017-04-07	Immovable property or any interest therein	100,000,000	ICICI BANK LIMITED
10578399	2015-06-23	2015-06-29	2016-04-20		800,000,000	AXIS FINANCE LIMITED
10578668	2015-06-29	-	2016-07-25		150,000,000	AXIS FINANCE LIMITED
10582083	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582206	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582208	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582210	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582214	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582215	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582219	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582223	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582224	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582227	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582228	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582231	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582239	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582240	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582336	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10582637	2015-07-14	2015-07-31	2018-06-14		1,030,000,000	YES BANK LIMITED
10585286	2015-07-14	2015-07-31	2018-06-14		400,000,000	YES BANK LIMITED
10627328	2015-07-22	-	-		2,100,000,000	Axis Trustee Services Limited
80032168	2006-02-28	-	2007-05-15	Immovable property or any interest therein	82,300,000	ICICI BANK LTD
90244846	2004-11-23	2004-12-07	-		52,500,000	KARNATAKA BANK LTD.
90244997	2005-08-29	2005-09-20	2007-08-27	Immovable property or any interest therein	400,000,000	ICICI BANK LIMITED
90244999	2005-08-29	2005-09-20	2007-09-27	Immovable property or any interest therein	400,000,000	ICICI BANK LTD
90245334	1997-11-17	2004-10-08	-		1,480,000	INDIAN OVERSEAS BANK
90247470	2005-01-18	-	-		395,432	CITIBANK N.A
90252517	2005-08-29	2006-10-18	2007-08-27		500,000,000	ICICI BANK LIMITED
100018767	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018771	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018779	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018794	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018796	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018800	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018815	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018821	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018822	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018825	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018842	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018843	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100018850	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100019095	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100019099	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100019101	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100021361	2016-04-11	-	2017-04-07	Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets	500,000,000	ICICI BANK LIMITED
100026434	2016-04-05	-	2017-11-22	Immovable property or any interest therein	15,000,000	INDIABULLS HOUSING FINANCE LIMITED
100026897	2016-04-20	-	-	Immovable property or any interest therein	1,000,000,000	AXIS FINANCE LIMITED
100041190	2016-06-30	-	2017-01-13	Pledge of Eq Shares of Shahi Enclaves (P) Ltd	250,000,000	CATALYST TRUSTEESHIP LIMITED
100068104	2016-12-02	-	-	Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)	800,000,000	IFCI LIMITED
100094629	2017-04-08	2020-01-09	-	Immovable property or any interest therein	841,400,000	ADITYA BIRLA FINANCE LIMITED
100114157	2017-07-25	2021-12-27	-		243,600,000	THE KARUR VYSYA BANK LIMITED
100129177	2017-10-13	-	-	Immovable property or any interest therein	300,000,000	INDIABULLS COMMERCIAL CREDIT LIMITED
100145704	2017-12-15	-	-		5,900,000,000	PUNJAB NATIONAL BANK
100184836	2018-06-05	2018-07-06	-		680,000,000	LAKSHMI VILAS BANK LIMITED
100185264	2018-05-29	-	2018-10-10	Movable property (not being pledge); PDC, Personal Guarantee	250,000,000	PIRAMAL REALTY PRIVATE LIMITED
100208805	2018-10-05	-	-		650,000,000	JM FINANCIAL CREDIT SOLUTIONS LIMITED
100209248	2018-09-20	-	-		1,200,000,000	PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100210849	2018-09-27	-	-		4,600,000,000	LIC HOUSING FINANCE LTD
100274027	2019-04-26	-	-		17,400,000	HERO FINCORP LIMITED
100286588	2019-08-21	2019-10-17	-		300,900,000	INDUSIND BANK LTD.
100366866	2020-07-31	-	-		3,239,000	HERO FINCORP LIMITED
100395812	2020-11-06	-	-		8,330,000	HERO FINCORP LIMITED
100563935	2022-03-29	2022-04-13	-		95,000,000	AXIS FINANCE LIMITED
100618430	2022-09-22	-	-		250,000,000	PDL REALTY PRIVATE LIMITED
100624566	2022-09-14	2022-09-22	-		1,060,000,000	PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
MANI SQUARE PRIVATE LIMITED	PARKSTREET	700019	2D, QUEENS PARKKOLKATAKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page

You are here

MANI SQUARE LIMITED

Company Details

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Listing and Annual Compliance Details

Financial Report

Contact Details

Director Details

Other Companies Associated with

Previous Companies Associated with

Login to view this information.

Other Companies Associated with

Previous Companies Associated with

Login to view this information.

Other Companies Associated with

Previous Companies Associated with

Login to view this information.

Other Companies Associated with

Previous Companies Associated with

Login to view this information.

Other Companies Associated with

Previous Companies Associated with

Login to view this information.

Past Director Details

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB1995PTC073302

U51909WB1995PTC072273

U51909WB1995PTC069190

U51109WB1995PTC074831

U01409WB2005PTC105906

U52190WB1995PTC068259

U70101WB2005PTC101915

U01403WB2012PTC187978

U51909WB1995PTC069195

Prosecution Details

Charges/Borrowing Details

Establishments Details

Update Information