MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED
CIN: U30003KA1951PTC024092
MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED (CIN: U30003KA1951PTC024092) is a Private company incorporated on 15 Jun 1951. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 13720000.00.
MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED are RADHIKA PODDAR, RAMANATHAN NARAYANAN, BIMAL KUMAR PODDAR, and ABHISHEK PODDAR.
MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED's Corporate Identification Number (CIN) is U30003KA1951PTC024092 and its registration number is 24092. Users may contact MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED on its Email address - [email protected]. Registered address of MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED is 'SUA HOUSE',NO.26/1,KASTURBA CROSS ROAD,, BANGALORE , BANGALORE, Karnataka, India - 560001.
Current status of MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MATHESON BOSANQUET ENTERPRISES L IMITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MATHESON BOSANQUET ENTERPRISES L IMITED 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.
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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
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Current Directors & Key Managerial Personnel of MATHESON BOSANQUET ENTERPRISES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00134184 | RADHIKA PODDAR | Director | 2017-12-11 |
| 00001033 | RAMANATHAN NARAYANAN | Director | 2017-12-11 |
| 00031146 | BIMAL KUMAR PODDAR | Whole-time director | 2018-01-01 |
| 00031175 | ABHISHEK PODDAR | Managing Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of MATHESON BOSANQUET ENTERPRISES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00074842 | SOM MITTAL | Director | - | 2010-01-25 |
| 00135312 | BHARAT KUMAR SARRONWALA | Director | - | 2017-12-11 |
| 00409909 | EDI BAPOOJI SETHNA | Additional Director | - | 2010-09-24 |
| 00409909 | EDI BAPOOJI SETHNA | Director | - | 2017-12-11 |
| 00384638 | GOVINDASWAMY SRIDHARAN | Additional Director | - | 2011-07-08 |
Other Directorships of SOM MITTAL
Other Directorships of RADHIKA PODDAR
Other Directorships of BHARAT KUMAR SARRONWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY VALLEY ESTATES LLP | AAD-6975 | Partner | - | 2016-03-10 |
| SIDLAW ESTATES LLP | AAD-8593 | Partner | 2015-04-30 | Ongoing |
| MAMMA FOODS LLP | AAI-1614 | Partner | 2017-01-03 | Ongoing |
| BOSANQUET EXPORTS LIMITED | U01132KA1997PLC022980 | Director | - | 2022-12-10 |
| SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED | U24292KA1989PTC023435 | Director | - | 2019-04-02 |
| COMTEC COMPONENTS LIMITED | U26919TN1989PLC018017 | Director | - | 2022-12-10 |
| NDO INDIA PRIVATE LIMITED | U27109KA2000PTC027762 | Director | - | 2008-10-10 |
| MB LEISURE TOURS PRIVATE LIMITED | U63040KA2008PTC046293 | Director | - | 2022-12-10 |
| JOHN KEELLS AIR SERVICES INDIA PRIVATE LIMITED | U85110KA2000PTC027834 | Director | - | 2008-10-10 |
Other Directorships of EDI BAPOOJI SETHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR UDYOG LIMITED | L51109WB1981PLC033606 | Director | - | 2012-09-28 |
| THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED | U01132TZ1926PTC000019 | Director | - | 2008-12-20 |
| UPASI COMMODITIES EXCHANGE LIMITED | U51909TZ2003PLC010882 | Director | - | 2013-06-10 |
| BLUE HILLS REALTY PRIVATE LIMITED | U70101TZ2013PTC019880 | Director | 2013-09-18 | Ongoing |
| COONOOR REALTY PRIVATE LIMITED | U70102TZ2013PTC019910 | Director | 2013-10-08 | Ongoing |
| HILLOCK REALTY PRIVATE LIMITED | U70102TZ2013PTC019911 | Director | 2013-10-08 | Ongoing |
| HILLSDALE NILGIRIS REALITY PRIVATE LIMITED | U70102TZ2013PTC019912 | Director | 2013-10-08 | Ongoing |
| OOTACAMUND CLUB | U91990TZ1889GAP000136 | Director | 1988-05-14 | Ongoing |
Other Directorships of RAMANATHAN NARAYANAN
Other Directorships of BIMAL KUMAR PODDAR
Other Directorships of ABHISHEK PODDAR
Other Directorships of GOVINDASWAMY SRIDHARAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8261 | DRUMELLA PLANTATIONS LLP | SUA HOUSE,NO.26/1, KASTURBA CROSS ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,India-560001 |
| U47912KA2024PTC188027 | OHSOBOHO PRIVATE LIMITED | Sua House,No.26/1, Kasturba Cross Road, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U24292KA1989PTC023435 | SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED | SUA HOUSE, NO.26/1,KASTURBA CROSS ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| AAB-2867 | COONOOR INVESTMENTS LLP | 'SUA HOUSE'NO. 26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAB-8408 | BANDISHOLA PLANTATIONS LLP | Sua House, No.26/1, Kasturba Cross Road Bangalore, Karnataka, India - 560001 |
| AAB-9178 | GUERNSEY ESTATES LLP | Sua House No.26/1, Kasturba Cross Road Bangalore, Karnataka, India - 560001 |
| AAE-0389 | SUA ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAE-7070 | AL ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAD-6975 | LUCKY VALLEY ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAE-7686 | LUIS DE SOUZA ASSOCIATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAF-2580 | SIOT CONSULTING LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAI-1614 | MAMMA FOODS LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAW-4225 | ASYMPTOTE ENTERPRISES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAQ-1392 | REHAMAN AND FRIENDS ESTATES LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| AAG-0529 | YEDAPALLI PLANTATIONS LLP | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD BANGALORE, Karnataka, India - 560001 |
| U01132KA1997PLC022980 | BOSANQUET EXPORTS LIMITED | SUA HOUSE, NO.26/1,KASTURBA CROSS ROAD, , BANGALORE, Karnataka, India - 560001 |
| U40101KA2001PTC028901 | YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED | 'SUA HOUSE', NO.26/1, KASTURBA CROSS ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72900KA2016PTC098699 | OPEZEE PRIVATE LIMITED | SUA HOUSE NO.26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U72900KA2016PTC098759 | VIDEZEE SOLUTIONS PRIVATE LIMITED | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2018PTC110299 | ASYMPTOTE DESIGN PRIVATE LIMITED | SUA HOUSE NO.26/1, KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U74994KA2009PTC049658 | CINNAMON BOUTIQUE PRIVATE LIMITED | Sua House No 26/1, Kasturba Cross Road , Bangalore, Karnataka, India - 560001 |
| ACN-6614 | MB LEISURE TOURS LLP | SUA HOUSE 26/1 KASTURBA,CROSS ROAD,Bangalore North,Bangalore,Karnataka,India-560001 |
| U65993KA1955PLC024548 | LUCKY VALLEY ESTATES LIMITED | SUA HOUSE, 26/1,KASTURBA CROSS ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| AAA-8569 | ADADI PLANTATION LLP | SUA House26/1, Kasturba Cross Road, Bangalore, Karnataka, India - 560001 |
| U01131KA2008PTC046043 | BANDISHOLA PLANTATIONS PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U01135KA2008PTC046044 | YEDAPALLI PLANTATIONS PRIVATE LIMITED | SUA HOUSE 26/1, KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U55103KA2006PTC039590 | SUA RESORTS PRIVATE LIMITED | SUA HOUSE, 26/1, KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U70102KA2007PTC044123 | SKYTOP REALTY PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| U70102KA2007PTC044146 | SKYBLUE REALTY PRIVATE LIMITED | SUA HOUSE 26/1 KASTURBA CROSS ROAD , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178071 | 2009-09-03 | - | 2019-04-12 | 560,000.00 | CENTRAL BANK OF INDIA | |
| 80010686 | 1998-06-19 | 2016-06-22 | 2019-06-29 | 122,328,000.00 | CENTRAL BANK OF INDIA | |
| 90000481 | 1994-12-30 | 2016-04-05 | 2019-05-15 | 30,000,000.00 | CENTRAL BANK OF INDIA | |
| 90000630 | 1996-07-15 | - | - | 390,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | |
| 100262872 | 2019-04-25 | 2022-01-03 | - | 224,241,397.00 | HDFC BANK LIMITED | |
| 100272426 | 2019-04-05 | - | 2023-08-10 | 1,206,592.00 | HDFC BANK LIMITED | |
| 100392136 | 2020-10-10 | - | 2023-10-19 | 1,068,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100396217 | 2020-11-17 | - | 2024-05-24 | 1,306,766.00 | HDFC BANK LIMITED | |
| 100408684 | 2020-11-17 | - | 2024-04-25 | 1,306,766.00 | HDFC BANK LIMITED | |
| 100490784 | 2021-09-30 | - | - | 1,542,000.00 | HDFC BANK LIMITED | |
| 100490792 | 2021-09-30 | - | - | 1,028,872.00 | HDFC BANK LIMITED | |
| 100490796 | 2021-09-30 | - | - | 1,036,057.00 | HDFC BANK LIMITED | |
| 100754069 | 2023-06-17 | - | - | 1,606,069.00 | HDFC BANK LIMITED | |
| 100762601 | 2023-07-31 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100762612 | 2023-07-31 | - | - | 2,585,808.00 | HDFC BANK LIMITED | |
| 100777197 | 2023-08-25 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.