Mac Charles (India) Limited logo

Mac Charles (India) Limited

Develops real estate and generates wind power in Bangalore and Kerala.

1979 Bangalore, Karnataka (India) Active

About

Basic Data Updated:

12 days ago

The business of real estate development and wind power generation is the specialty of Mac Charles Limited (MCIL). With commercial real estate assets in Bangalore, Kerala, and 5 wind power generation units in Bellary, the company is actively involved in these industries. Currently, MCIL is undertaking the development of the Le Meriden Hotel site in CBD Bangalore, transforming it into a prominent A-grade commercial office building known as Embassy Zenith. Additionally, the company has recently launched a new project through its wholly owned subsidiary, Embassy Hub Project Private Limited, which involves acquiring land parcels and constructing commercial spaces for leasing. MCIL, which was established in 1979, has its registered office situated in Bangalore, Karnataka.

Industry

Company Details

  • Location

    Bangalore, Karnataka, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL55101KA1979PLC003620
Company No.003620
Stock Symbol BSE : 507836
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date28 Sep 1979
Date of AGM14 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Bangalore

Financials of Mac Charles (India) Limited

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Mac Charles (India) Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18% decrease. The company also saw a substantial fall in profitability, with a 46.88% decrease in profit. The company's net worth Soared by an impressive increase of 17.86%.

Corporate Structure

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People in Mac Charles (India) Limited

Executive Team (2)

  • CN

    Chandana Naidu Company Secretary

    Appointment Date: 01-Jul-2020

    Status: Current

  • AS

    Ankit Shah CFO

    Appointment Date: 14-Nov-2022

    Status: Current

Board Members(6)

Charges (Loans)

Open Charges Satisfied Charges

₹544.90 cr

₹146.24 cr

LenderAmountStatus

Others

Creation Date: 23 Aug 2022
₹320.00 CrOpen

Others

Creation Date: 20 Jul 2021
₹224.90 CrOpen

Hdfc Bank Limited

Creation Date: 28 Dec 2017
₹55.24 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Mac Charles (India) Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.

    14 Sep 2023
  • Activity

    Director Appointment

    Bijoy Kumar Das was appointed as a Director was appointed as a Director on 28 Jul 2023 & has been associated with this company since 9 months 24 days .

    28 Jul 2023
  • Activity

    Director Appointment

    Harish Anand was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Jun 2023 & has been associated with this company since 10 months 29 days .

    22 Jun 2023
  • Activity

    Charges

    A charge with Others of Rs. 224.90 cr registered on 20 Jul 2021 with Charge ID 100478196 was modified on 11 May 2023.

    11 May 2023
  • Activity

    Balance Sheet

    Mac Charles (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Mac Charles (India) Limited?

Mac Charles (India) Limited was incorporated 44 years 7 months ago on 28 Sep 1979 with Registrar of Companies Roc Bangalore.

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