You are here

MEMG INTERNATIONAL INDIA PRIVATE LIMITED




Memg International India Private Limited is a Private incorporated on 23 May 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2,650,000,000 and its paid up capital is Rs. 2,551,926,450. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Memg International India Private 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 Memg International India Private Limited are Mohandas Tellicheery Venkataraman Pai, Ranjan Ramdas Pai, Rajesh Krishnaswamy Moorti, Ramoji Tejomurtula, Chethan J Nayak and Arogya Mary Joseph.

Memg International India Private Limited's Corporate Identification Number is (CIN) U74140KA2003PTC031984 and its registration number is 31984.Its Email address is [email protected] and its registered address is #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN.

Current status of Memg International India Private Limited is - Active.

Company Details

CIN

U74140KA2003PTC031984

Company Name

MEMG INTERNATIONAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

31984

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2003

Age of Company

20 years, 11 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

3

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,650,000,000

Paid up capital

₹2,551,926,450

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 MEMG INTERNATIONAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00042167

MOHANDAS TELLICHEERY VENKATARAMAN PAI

Director

06 August 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AARIN ASSET ADVISORS LLP

Designated Partner

19 January 2012

3ONE4CAPITAL ADVISORS LLP

Partner

21 June 2016

IDEASPRING ADVISORS LLP

Partner

31 March 2016

MD PAI PARTNERS LLP

Designated Partner

01 April 2020

HAVELLS INDIA LIMITED

Director

13 July 2015

IITM INCUBATION CELL

Director

07 June 2019

INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION

Director

10 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00863123

RANJAN RAMDAS PAI

Managing Director

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AARIN ASSET ADVISORS LLP

Designated Partner

19 January 2012

MAIA ESTATES LLP

Partner

31 March 2017

MEMG FAMILY OFFICE LLP

Designated Partner

02 March 2017

SOUTH TECHPARK LLP

Partner

21 March 2020

MEMG FUND ADVISORS LLP

Designated Partner

24 September 2018

RSP REAL ESTATE LLP

Designated Partner

26 July 2023

CLAY POND CAPITAL ADVISORS LLP

Designated Partner

07 March 2024

MEMG HOLDINGS PRIVATE LIMITED

Director

07 November 2003

IMMUNEEL THERAPEUTICS PRIVATE LIMITED

Director

20 December 2018

SEZ DEVELOPERS BANGALORE PRIVATE LIMITED

Director

08 August 2006

JSW ONE PLATFORMS LIMITED

Director

18 March 2024

SACRED HOSPITALITY COMPANY PRIVATE LIMITED

Director

14 August 2017

MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED

Director

10 September 2019

EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

Director

28 September 2017

MANIPAL EDUCATION AND HEALTHCARE INITIATIVE

Director

27 September 2007

MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED

Director

01 October 2002

MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

Additional Director

21 December 2023

MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED

Director

11 September 2012

MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

Director

03 April 2008

UNEXT LEARNING PRIVATE LIMITED

Director

30 November 2021

MANIPAL HEALTH INITIATIVE PRIVATE LIMITED

Director

20 November 2019

MANIPAL HEALTHCARE PRIVATE LIMITED

Director

19 July 2004

MANIPAL HEALTH SYSTEMS PRIVATE LIMITED

Additional Director

21 December 2023

MANIPAL CURE AND CARE PRIVATE LIMITED.

Director

16 January 2007

MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED

Director

29 October 2010

SWASTH DIGITAL HEALTH FOUNDATION

Director

03 September 2020

RSP SPORTS MANAGEMENT PRIVATE LIMITED

Director

22 May 2015

RSP SPORTS INDIA PRIVATE LIMITED

Director

30 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01480683

RAJESH KRISHNASWAMY MOORTI

Director

30 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANKUR ADVISORY SERVICES LLP

Partner

30 March 2014

SOUTH TECHPARK LLP

Partner

21 March 2020

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

02 July 2012

MERITTRAC SERVICES PRIVATE LIMITED

Director

30 September 2021

MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED

Director

29 June 2022

MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED

Additional Director

21 December 2023

MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED

Director

11 September 2012

MANIPAL HEALTH INITIATIVE PRIVATE LIMITED

Director

07 November 2022

MANIPAL HEALTH SYSTEMS PRIVATE LIMITED

Additional Director

21 December 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAWPT1652R

RAMOJI TEJOMURTULA

Company Secretary

05 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ramoji Tejomurtula is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJWPN7374D

CHETHAN J NAYAK

Company Secretary

01 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Chethan J Nayak is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQMPA4380P

AROGYA MARY JOSEPH

Company Secretary

01 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SANTHOSH BUILDWEL INFRA PRIVATE LIMITED

Company Secretary

15 April 2019

MANIPAL TRAINING SERVICES PRIVATE LIMITED

Company Secretary

02 March 2020

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

U74140KA2003PTC031984
MEMG INTERNATIONAL INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN
U80301KA2000PTC027257
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Ashok Nagar Bangalore Bangalore KA 560001 IN
U92410KA2015PTC080491
RSP SPORTS MANAGEMENT PRIVATE LIMITED # 24/ 1, 15th Floor, J W Marroitt Vittal Mallya Road, Ashok Nagar Bangalore Bangalore KA 560001 IN
U85100KA2019PTC129855
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED No.24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar BANGALORE Bangalore KA 560001 IN
U55101KA2002PTC030183
MANIPAL RESORTS COMPANY PRIVATE LIMITED No. 24/1, 15th Floor, J W Marriott, Vittal Mallya Road Ashok Mahatma Gandhi Road Bangalore North Bangalore KA 560001 IN
U92490KA2022PTC166636
RSP SPORTS INDIA PRIVATE LIMITED 24/1, 15th Floor, J W Marriott, Vittal Mallya Road, Ashok Nagar Bengaluru Bangalore KA 560001 IN
U85110KA2007PTC041493
MANIPAL CURE AND CARE PRIVATE LIMITED. #24/1, 15th Floor, J W Marroitt, Vittal Mallya Road Bangalore Bangalore KA 560001 IN
U73200KA2007NPL043983
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE #24/1, 15th Floor, J W Marroitt, Vittal Mallya Road Bangalore Bangalore KA 560001 IN
U55101KA1999PTC103799
SACRED HOSPITALITY COMPANY PRIVATE LIMITED #24/1, 15th Floor , J W Marroitt,VittalMallya Road Bangalore Bangalore KA 560001 IN
View all 6,046 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

10018426

2006-08-01

-

-

396,000

STATE BANK OF INDIA

100385468

2020-11-06

-

2021-10-11

80,000,000

IDFC FIRST BANK LIMITED

100493816

2021-09-28

-

-

1,140,000,000

INDUSIND BANK LTD.

100493820

2021-09-28

-

-

110,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

MEMG INTERNATIONAL INDIA PVT LTD

KRPURAMWHITEFIELD

560001

15TH FLR,JW MARRIOTT BENGALURU,24/1,VITTAL MALLYA ROADBANGALORE656KN

*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