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MARTIN BURN ENERGY LIMITED

CIN: U72200WB2000PLC091688 As on: 2026-07-13

MARTIN BURN ENERGY LIMITED (CIN: U72200WB2000PLC091688) is a Public company incorporated on 13 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 993700.00.

MARTIN BURN ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARTIN BURN ENERGY LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of MARTIN BURN ENERGY LIMITED are ADITYA FATEHPURIA, NEHA FATEHPURIA, and BHAVNA MUSADDI.

MARTIN BURN ENERGY LIMITED's Corporate Identification Number (CIN) is U72200WB2000PLC091688 and its registration number is 91688. Users may contact MARTIN BURN ENERGY LIMITED on its Email address - [email protected]. Registered address of MARTIN BURN ENERGY LIMITED is 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.

Current status of MARTIN BURN ENERGY LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for MARTIN BURN ENERGY 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 MARTIN BURN ENERGY 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

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

Current Directors & Key Managerial Personnel of MARTIN BURN ENERGY
DIN Director Name Designation Appointment Date
03559435 ADITYA FATEHPURIA Director 2011-07-04
03559443 NEHA FATEHPURIA Director 2011-07-04
00348263 BHAVNA MUSADDI Additional Director 2020-04-20
Past Directors & Key Managerial Personnel of MARTIN BURN ENERGY
DIN Director Name Designation Appointment Date Cessation
01742208 SUNIL FATEHPURIA Director - 2011-07-01
00711971 KEDAR NATH FATEHPURIA Director - 2011-07-01
00711992 MANISH FATEHPURIA Director - 2011-07-01
00760485 KAILASH NATH FATEHPURIA Director - 2020-04-20
Other Directorships of SUNIL FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
MARTIN BURN LTD L51109WB1946PLC013641 Director - 2018-05-24
SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director - 2019-05-24
MARTIN BURN ESTATES PRIVATE LIMITED U72900WB2006PTC109421 Director - 2011-07-08
MARTIN BURN EDUTECH PRIVATE LIMITED U78118WB1996PTC078118 Director - 2019-05-24
Other Directorships of ADITYA FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVNA MUSADDI
Company Name CIN Designation Appointment Date Cessation
BHAIRAMAL GOPIRAM PROPERTIES LLP AAD-5105 Designated Partner 2021-12-21 Ongoing
ETERNO WOODS INDIA PRIVATE LIMITED U20290DL2011PTC213056 Director - 2012-05-01
B.G. FURNITURES PRIVATE LIMITED U51909WB1989PTC046656 Director 2019-12-02 Ongoing
B.G. FURNITURES PRIVATE LIMITED U51909WB1989PTC046656 Director - 2019-06-15
ALLIED LOGISTIC PRIVATE LIMITED U63090WB2004PTC099297 Director - 2021-02-17
BALLY LAKE COUNTY OWNERS ASSOCIATION U85300WB2019NPL230481 Director - 2022-04-09
BALLY IMPERIA OWNERS ASSOCIATION U85300WB2021NPL248981 Director 2021-12-22 Ongoing
Other Directorships of KEDAR NATH FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
MARTIN BURN LTD L51109WB1946PLC013641 Managing Director 1985-03-04 Ongoing
TIRUPATI VINIMAY PRIVATE LIMITED U70101WB2006PTC109418 Director - 2013-07-16
MARTIN BURN EDUTECH PRIVATE LIMITED U78118WB1996PTC078118 Director - 2013-07-16
Other Directorships of MANISH FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
MARTIN BURN LTD L51109WB1946PLC013641 Whole-time director 2016-11-09 Ongoing
SAFEX MERCHANDISE PVT LTD U51909WB1993PTC060276 Director - 2022-03-15
DAULAT FINVEST PRIVATE LIMITED U65929WB2022PTC252066 Director 2022-03-04 Ongoing
TIRUPATI VINIMAY PRIVATE LIMITED U70101WB2006PTC109418 Director 2010-06-01 Ongoing
RAMSHREE FINANCIAL SERVICES PVT. LTD. U70109WB1992PTC054388 Director 2008-04-08 Ongoing
MARTIN BURN ESTATES PRIVATE LIMITED U72900WB2006PTC109421 Director - 2017-03-10
MARTIN BURN EDUTECH PRIVATE LIMITED U78118WB1996PTC078118 Director - 2015-06-22
MARTIN BURN OFFICERS CLUB ASSOCIATION U93190WB2023NPL266639 Director 2023-12-07 Ongoing
Other Directorships of KAILASH NATH FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
MARTIN BURN LTD L51109WB1946PLC013641 Managing Director - 2007-01-01
MARTIN BURN LTD L51109WB1946PLC013641 Whole-time director - 2012-01-31
PUSHPANJALI ESTATES PRIVATE LIMITED U70101WB1982PTC035444 Director - 2009-02-12

CIN Company Name Company Address
U70101WB2004PTC098334 MARTIN BURN PROMOTERS PRIVATE LIMITED 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2004PTC098350 MARTIN BURN DEVELOPERS PRIVATE LIMITED 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC102422 ABHIMANYU PROPERTIES PRIVATE LIMITED 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U20232WB2012PTC180968 ENDURA WOODS PRIVATE LIMITED C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U66301WB2004PTC097815 R.R. CONSUMER TRADELINKS PRIVATE LIMITED 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2008PTC128892 JASMINE AGENTS PRIVATE LIMITED MARTIN BURN HOUSE, 1ST FLOOR 1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U65929WB2022PTC252066 DAULAT FINVEST PRIVATE LIMITED 1st Floor, Martin Burn House 1 R N Mukherjee Road , Kolkata, West Bengal, India - 700001
U63032WB1984SGC037662 HOOGHLY DOCK & PORT ENGINEERS LIMITED MARTIN BURN HOUSE1 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114147 CHITRAKOOT DEALERS PRIVATE LIMITED MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD , 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC223516 LMS COMMERCIAL PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD, MARTIN BURN SUIT NO. 10, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC128828 INNOCENT TRADECOMM PRIVATE LIMITED ROOM NO. -15, 1ST FLOOR, MARTIN BURN HO 1 R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
U70109WB1992PTC056333 KBR TOWNSHIP PVT. LTD. Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U67120WB1996PTC077281 OSPREY FINVEST PVT LTD 1 R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 1ST FLOOR, ROOM NO. 7 A , KOLKATA, West Bengal, India - 700001
U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179907 GREENFORCE VINIMAY PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001
U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
U75111WB1994PTC063462 MPC VINIYOG PVT LTD MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U46209WB1995PTC073826 BAGARIA HOLDINGS PVT.LTD. 2nd Floor, Unit No.- 207, Martin Burn House,Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U15122WB2010PTC146465 SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
U24319WB1992PTC054365 MAA SANKATHA INGOTS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING,KOLKATA,West Bengal,700001-India
U36991WB1996PTC078563 EASTERN INDIA FINANCIAL SERVICES PVT LTD MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140581 JAI KAUSHAL DEALTRADE PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140546 SHIV-SHAKTI DEALTRADE PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MAZANNINE FLOOR,ROOM N O 2 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140582 SAACHAL SUPPLIERS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140583 ARHAM AGENCIES PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140584 OSIAN DEALERS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC140778 MAHAPRAGYA VANIJYA PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC117641 PARVATI NIWAS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, R.NO.44 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384885 2012-11-05 2013-04-11 2014-12-24 28,200,000.00 HDFC BANK LIMITED
10501344 2014-05-30 - 2015-08-04 41,500,000.00 ICICI BANK LIMITED
10584272 2015-08-07 - 2016-07-25 55,000,000.00 KOTAK MAHINDRA BANK LIMITED
100045438 2016-08-01 - 2017-05-24 67,500,000.00 ADITYA BIRLA FINANCE LIMITED
100100870 2017-05-05 - 2019-01-28 85,000,000.00 THE FEDERAL BANK LTD
100236956 2019-01-21 - - 88,900,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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