CIN |
|
|
Company Name |
MTC BUSINESS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
130172 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 December 2000 |
|
Age of Company |
23 years, 4 month, 3 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹95,040,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MTC BUSINESS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401,4TH FLOOR,NAVKAR COMMERCIAL COMPLEX, SIR M.V.ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00179992 |
Managing Director |
21 December 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00282727 |
Director |
03 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00541528 |
Director |
02 April 2001 |
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Previous Companies Associated with
|
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03628872 |
Director |
19 October 2019 |
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Previous Companies Associated with
|
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07039359 |
Director |
03 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08277122 |
Director |
03 December 2021 |
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Previous Companies Associated with
|
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08590761 |
Director |
19 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AABPD5280E |
19/05/2015 |
01 January 1970 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2017PTC298440 |
KOOP DIGIPRODUCTS PRIVATE LIMITED | OFFICE NO.203,NAVKAR COMMERCIAL COMPLEX, SIR M.V.ROAD,COURT LANE,ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
U51909MH2002PTC137959 |
KARAN MONOMER'S PRIVATE LIMITED | Office No. 204, Navkar Commercial Complex, Opp Andheri Railway Station, Sir M.V. Road, Andheri East Mumbai City MH 400069 IN |
U72100MH2020PTC339448 |
HT TECHNOLOGIES PRIVATE LIMITED | OFC-203, 2ND FLOOR, NAVKAR COMMERCIAL COMPLEX, SIR M.V. ROAD, ANDHERI (EAST), MUMBAI Bandra Suburban MH 400069 IN |
U72900MH2022PTC375990 |
YELLOW RAYS TECHNOLOGIES PRIVATE LIMITED | OFFICE 508, 5TH FLOOR MIDAS BUILDING SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD M.V ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U37100MH2021PTC369411 |
MTC EXIGO RECYCLING PRIVATE LIMITED | 401-404, 4th Floor, Navkar Commercial Complex, Opp. Andheri Court Mumbai Mumbai City MH 400069 IN |
U15490MH2019PTC331342 |
BBC AGRO VENTURES PRIVATE LIMITED | Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, MUMBAI Mumbai City MH 400069 IN |
U52399MH2011PTC214837 |
FASHION IDENTITY PRIVATE LIMITED | Flat No.3, 3rd Floor, Aradhana, Sir M.V. Road Andheri East, Mumbai Mumbai City MH 400069 IN |
U51100MH2018PTC309879 |
BNCV INDIA PRIVATE LIMITED | Flat No.1, 1st Floor, Aradhana, Sir M.V. Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U85191MH2013NPL240034 |
INDIAN HEALTH FOUNDATION | UNIT NO.4,1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10135930 |
2008-12-29 |
- |
2012-03-14 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
Barclays Bank Plc |
10284908 |
2011-03-24 |
2013-01-30 |
2013-12-24 |
160,000,000 |
YES BANK LIMITED |
|
10308198 |
2011-08-25 |
- |
2012-05-18 |
Book debts; Floating charge; Movable property (not being pledge) |
223,800,000 |
THE RATNAKAR BANK LIMITED |
10309690 |
2011-08-25 |
- |
2012-05-18 |
Book debts; Floating charge; Movable property (not being pledge) |
223,800,000 |
THE RATNAKAR BANK LIMITED |
10311057 |
2011-09-08 |
2012-10-17 |
2014-02-12 |
560,000,000 |
Axis Bank Limited |
|
10352594 |
2012-04-16 |
- |
2013-01-07 |
Book debts; Movable property (not being pledge) |
204,000,000 |
ABU DHABI COMMERCIAL BANK LTD |
10459058 |
2013-09-18 |
2018-02-28 |
- |
Immovable property or any interest therein |
1,000,000,000 |
UNION BANK OF INDIA |
10505176 |
2014-05-23 |
- |
2015-04-28 |
Book debts; Movable property (not being pledge) |
150,000,000 |
UNION BANK OF INDIA |
80018324 |
2006-02-06 |
2020-08-28 |
- |
5,110,000,000 |
UNION BANK OF INDIA |
|
80032035 |
2005-12-16 |
- |
2011-10-20 |
Book debts; Movable property (not being pledge) |
60,000,000 |
The Ratnakar Bank Limited |
90144130 |
2002-10-16 |
2018-02-28 |
- |
Immovable property or any interest therein |
565,000,000 |
UNION BANK OF INDIA |
90145082 |
2004-03-27 |
- |
2005-06-06 |
Movable property (not being pledge) |
0 |
THE RATNAKAR BANK LTD |
90145614 |
2005-01-15 |
2014-11-27 |
2017-07-20 |
544,000,000 |
ICICI BANK LIMITED |
|
90146259 |
2002-01-21 |
- |
2004-09-15 |
Movable property (not being pledge) |
0 |
THE RATNAKAR BANK LTD |
90147802 |
2001-11-07 |
- |
2010-08-13 |
Book debts |
15,000,000 |
THE COSMOS CO-OPERATIVE BANK LTD |
90147803 |
2001-11-09 |
- |
2010-08-13 |
25,000,000 |
THE COSMOS CO-OPERATIVE BANK LTD |
|
90147840 |
2002-01-21 |
- |
2006-01-13 |
Movable property (not being pledge) |
0 |
THE RATNAKAR BANK LTD |
90147892 |
2002-03-22 |
- |
2006-01-25 |
Movable property (not being pledge) |
0 |
THE RATNAKAR BANK LTD |
90148083 |
2002-11-23 |
- |
2006-02-06 |
Movable property (not being pledge) |
0 |
THE RATNAKAR BANK LTD |
90148807 |
2004-07-28 |
- |
2005-06-06 |
Movable property (not being pledge) |
0 |
THE RATNAKAR BANK LTD |
100140495 |
2017-11-20 |
- |
- |
Motor Vehicle (Hypothecation) |
2,772,000 |
ICICI BANK LIMITED |
100166056 |
2018-02-20 |
2018-02-28 |
- |
Immovable property or any interest therein |
1,314,300,000 |
UNION BANK OF INDIA |
100167139 |
2018-03-20 |
- |
- |
Movable property (not being pledge) |
3,837,480 |
SUNDARAM FINANCE LIMITED |
100167566 |
2018-02-20 |
2018-02-28 |
- |
800,000,000 |
UNION BANK OF INDIA |
|
100168393 |
2018-03-15 |
- |
- |
Motor Vehicle (Hypothecation) |
997,000 |
ICICI BANK LIMITED |
100169604 |
2018-03-21 |
- |
- |
Movable property (not being pledge) |
2,558,320 |
SUNDARAM FINANCE LIMITED |
100171063 |
2018-03-27 |
- |
- |
Movable property (not being pledge) |
7,751,088 |
SUNDARAM FINANCE LIMITED |
100184599 |
2018-03-27 |
- |
- |
Motor Vehicle (Hypothecation) |
816,550 |
SUNDARAM FINANCE LIMITED |
100185926 |
2018-05-31 |
- |
- |
Movable property (not being pledge) |
10,114,850 |
SUNDARAM FINANCE LIMITED |
100229979 |
2018-11-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposit |
500,000,000 |
HDFC BANK LIMITED |
100259716 |
2019-04-12 |
- |
- |
42,300,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100334522 |
2020-03-04 |
2020-08-28 |
- |
Immovable property or any interest therein |
1,500,000,000 |
UNION BANK OF INDIA |
100423455 |
2021-01-18 |
2022-10-20 |
- |
186,100,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100437916 |
2021-04-20 |
- |
- |
6,731,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100477359 |
2021-08-25 |
- |
- |
Floating charge; Movable property (not being pledge); ISRA ACOOUNT AND SALE PROCEED OF P&M |
500,000,000 |
ARKA FINCAP LIMITED |
100532143 |
2022-01-14 |
2022-10-20 |
- |
515,000,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100532906 |
2022-01-12 |
2022-10-20 |
- |
1,709,200,000 |
VARDHMAN TRUSTEESHIP PRIVATE LIMITED |
|
100574593 |
2022-04-28 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
ARKA FINCAP LIMITED |
100576540 |
2022-05-20 |
- |
- |
Movable property (not being pledge); As per Schedule III of Deed of Hypothecation |
450,000,000 |
AXIS FINANCE LIMITED |
100579211 |
2022-05-12 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
BAJAJ FINANCE LIMITED |
100581675 |
2022-06-01 |
- |
- |
Movable property (not being pledge) |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100585495 |
2022-06-01 |
- |
- |
All present and future rights, title, interests cl |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100677148 |
2023-01-31 |
- |
- |
450,000,000 |
ARKA FINCAP LIMITED |
| Establishment Name | City | Pincode | Address |
MTC BUSINESS PRIVATE LIMITED |
GURGAON |
122001 |
KHASRA NO 33 VPO KHERKI DAULATEHSIL MANESAR DISTT GURGAONGURGAON179HR |
M/S MTC BUSINESS PVT. LTD. |
NARODA |
382305 |
PLOT NO. 15, ZAK INDUSTRIAL AREAOPP BAPASITARAM WEIGH BRIDGEDEHAGAM553GJ |
MTC BUSINESS PVT LTD |
AHMEDABAD |
382427 |
1, TULSI AVENUE NEAR HOTELTULSI ASLALIAHMEDABAD554GJ |
MTC BUSINESS PVT LTD |
AMBATTUR |
601201 |
147/1 MADARPAKKAM ROADPERIYA OBULAPURAM VILLAGE GUMMIDIPOCHENNAI684TN |
MTC BUSINESS PRIVATE LIMITED |
MALADKANDIVALI |
400065 |
401 404 NAVKAR COMMERCIAL COMPLEXOPP RAILWAY STATIONANDHERI599MH |
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