
Marker Infracon Private Limited
About Marker Infracon Private Limited
Data last updated:
Marker Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC198092.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mehul Anil Bavishi and Venkatesh Muthu Mudaliyar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Its group structure includes 3 subsidiaries.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 4 deals on record (4 secondary share transfers); the latest was in January 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Marker Infracon Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Marker Infracon 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 Marker Infracon 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 Marker Infracon Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marker Infracon Private Limited, buy the company report.
Board of directors of Marker Infracon Private Limited
Marker Infracon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Muthu Mudaliyar Also directs: Elated Developers Private Limited, Valencia Builders Private Limited, Valencia Developers Private Limited and 2 more | Additional Director | 15 Oct 2019 | 7 Years 0 Months | Current |
| Mehul Anil Bavishi Also directs: Shreesay Realtors Private Limited, Elated Developers Private Limited, Valencia Builders Private Limited and 2 more | Director | 10 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Marker Infracon Private Limited is audited by Chharia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chharia & Associates | FY 2017 | 403472 |
Shareholding
The shareholding of Marker Infracon Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Marker Infracon Private Limited, buy the company report.
Deals & funding
Marker Infracon Private Limited has 4 deals on record (4 secondary share transfers); the latest was in January 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: Grow More Events and Promotions Private Limited , Nurture Realtors Private Limited , Knack Realtors Private Limited Seller: Grand Realty India Private Limited , Vaastu Puja Realty Private Limited , Vista Landmark Private Limited |
| Apr 2017 | Secondary share transfer | Undisclosed | Buyer: Stronghold Realty Private Limited Seller: Obedience Infracon Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Lookout Realty Private Limited , Grand Realty India Private Limited , Revolution Realty Private Limited Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Marker Infracon Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Marker Infracon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marker Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Marker Infracon has 3 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Earnet Homes Private Limited | U45200MH1994PTC083878 | |
| Valencia Builders Private Limited | U70100MH1995PTC089043 | |
| Valencia Developers Private Limited | U70100MH1995PTC089073 |
To see the full group structure of Marker Infracon Private Limited, buy the company report.
GST
No GST registration is on our record for Marker Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marker Infracon Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Balvinder Singh Sarup Singh Malhotra ceased to be Director on 16 Oct 2019.
Frequently asked questions
Marker Infracon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 23 December 2009 (17+ years old) and is registered under CIN U70102MH2009PTC198092.
Marker Infracon has 2 current directors:
- Venkatesh Muthu Mudaliyar - Additional Director
- Mehul Anil Bavishi - Director
The latest financial statements of Marker Infracon on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Marker Infracon is U70102MH2009PTC198092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marker Infracon has 1 court case on record: 1 filed against it. 1 is pending.
Marker Infracon was incorporated on 23 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Marker Infracon has 4 deals on record (4 secondary share transfers); the latest was in January 2018.
Balvinder Singh Sarup Singh Malhotra ceased to be Director on 16 Oct 2019. Venkatesh Muthu Mudaliyar was appointed as Additional Director on 15 Oct 2019. Mehul Anil Bavishi ceased to be Additional Director on 30 Sep 2015. Marker Infracon has 9 board changes on record in total.
The registered office of Marker Infracon is at Unit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Marker Infracon operates in the real estate industry, in the real estate leasing segment.