Melisenda Builders & Developers Private Limited

Melisenda Builders & Developers Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2006PTC148079 Incorporated 28 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Melisenda Builders & Developers Private Limited

Data last updated:

Melisenda Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, India. 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 28 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC148079.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Ramanathan and Parkash Chaturvedi.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.

Company details

CIN U45201DL2006PTC148079
Registration Number 148079
Incorporation Date 28 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Melisenda Builders & Developers Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
  • Industry
    Real Estate, Real Estate Leasing
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Financials of Melisenda Builders & Developers Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
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Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Melisenda Builders & Developers Private Limited, buy the company report.

Board of directors of Melisenda Builders & Developers Private Limited

Melisenda Builders & Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meyyappan RamanathanDirector12 Mar 201511 Years 7 MonthsAs last reported
Parkash ChaturvediDirector28 Mar 200620 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Melisenda Builders & Developers 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 Melisenda Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Melisenda Builders & Developers Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Meyyappan Ramanathan ceased to be Additional Director on 28 Sep 2015.

AGM
Melisenda Builders & Developers Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Meyyappan Ramanathan ceased to be Additional Director.
Filing
Melisenda Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Meyyappan Ramanathan was appointed as Director.
Ceased
Prem Kumar Vadhera ceased to be Director.
Ceased
Joydeep Dasgupta ceased to be Additional Director.
Appointed
Parkash Chaturvedi was appointed as Director.
Incorporation
28 Mar 2006
Melisenda Builders & Developers Private Limited was registered on 28 Mar 2006 with Roc Delhi & aged 20 years 7 months as per MCA records.

Frequently asked questions

Melisenda Builders & Developers 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.

Melisenda Builders & Developers 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 28 March 2006 and is registered under CIN U45201DL2006PTC148079. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Melisenda Builders & Developers was incorporated on 28 March 2006. It is registered with the Registrar of Companies, Delhi.

Melisenda Builders & Developers had 2 directors:

The CIN (Corporate Identification Number) of Melisenda Builders & Developers is U45201DL2006PTC148079. 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 Melisenda Builders & Developers is at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.

The latest financial statements of Melisenda Builders & Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

Melisenda Builders & Developers operated in the real estate industry, in the real estate leasing segment.

Meyyappan Ramanathan ceased to be Additional Director on 28 Sep 2015. Meyyappan Ramanathan was appointed as Director on 12 Mar 2015. Prem Kumar Vadhera ceased to be Director on 07 Sep 2011. Melisenda Builders & Developers has 5 board changes on record in total.

Melisenda Builders & Developers can be reached at its registered office: 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.