Madge Builders & Constructions Private Limited
About Madge Builders & Constructions Private Limited
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Madge Builders & Constructions Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158587.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Bhatia and Devesh Nautiyal.
Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
Company details
Contact details
Madge Builders & Constructions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Madge Builders & Constructions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Madge Builders & Constructions is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Madge Builders & Constructions Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madge Builders & Constructions Private Limited, buy the company report.
Board of directors of Madge Builders & Constructions Private Limited
Madge Builders & Constructions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Bhatia Also directs: Domus Real Estate Private Limited, Amishi Builders & Developers Private Limited, DLF Southern Towns Private Limited and 3 more | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Devesh Nautiyal | Director | 28 Apr 2008 | 18 Years 6 Months | As last reported |
Auditor
Madge Builders & Constructions Private Limited is audited by G N S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G N S & ASSOCIATES | FY 2017 | 318171E |
Shareholding
The shareholding of Madge Builders & Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Madge Builders & Constructions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Madge Builders & Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madge Builders & Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madge Builders & Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madge Builders & Constructions Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Rajesh Kumar Bhatia ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Madge Builders & Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Madge Builders & Constructions was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 January 2007 and is registered under CIN U45200DL2007PTC158587. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Madge Builders & Constructions was incorporated on 31 January 2007. It is registered with the Registrar of Companies, Delhi.
Madge Builders & Constructions had 2 directors:
- Rajesh Kumar Bhatia - Director
- Devesh Nautiyal - Director
The CIN (Corporate Identification Number) of Madge Builders & Constructions is U45200DL2007PTC158587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madge Builders & Constructions is at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
The latest financial statements of Madge Builders & Constructions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.
Madge Builders & Constructions operated in the real estate industry, in the real estate leasing segment.
Rajesh Kumar Bhatia ceased to be Additional Director on 30 Sep 2013. Rajesh Kumar Bhatia was appointed as Director on 01 Mar 2013. Puneet Rakheja ceased to be Director on 19 Nov 2012. Madge Builders & Constructions has 7 board changes on record in total.
Madge Builders & Constructions can be reached at its registered office: 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.
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