M-Graph Infrastructure Private Limited

M-Graph Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2007PTC170474 Incorporated 01 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
03 Jun 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About M-Graph Infrastructure Private Limited

Data last updated:

M-Graph Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the infrastructure services segment of the construction sector. It was incorporated on 01 May 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC170474.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Minal Nilesh Vyas and Nilesh Narendra Vyas.

Its last annual general meeting (AGM) was held on 03 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at R/1202 Panchseel Gardens Mahavir Nagar Kandivli (West), Mumbai, Maharashtra, India – 400067.

Company Details of M-Graph Infrastructure Private Limited
CIN U45400MH2007PTC170474
Registration Number 170474
Incorporation Date 01 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 03 June 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    R/1202 Panchseel Gardens Mahavir Nagar Kandivli (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Construction, Infrastructure Services
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Financials, compliance, directors, charges, ownership and filings for M-Graph Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of M-Graph Infrastructure Private Limited FY 2013 filings available

Financial Statement Summary of M-Graph Infrastructure Private Limited

MetricsFY 2012-13
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••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of M-Graph Infrastructure Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of M-Graph Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of M-Graph Infrastructure Private Limited

M-Graph Infrastructure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Minal Nilesh VyasDirector08 Jun 200917 Years 4 MonthsAs last reported
Nilesh Narendra VyasDirector07 Jul 200719 Years 3 MonthsAs last reported

Charges & Borrowings of M-Graph Infrastructure Private Limited

M-Graph Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M-Graph Infrastructure Private Limited

Employment history and EPFO contributions of people linked to M-Graph Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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News related to M-Graph Infrastructure Private Limited

Recent Activity on M-Graph Infrastructure Private Limited

M-Graph Infrastructure Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Minal Nilesh Vyas ceased to be Additional Director on 30 Sep 2009.

AGM
M-Graph Infrastructure Private Limited last Annual general meeting of members was held on 03 Jun 2013 as per latest MCA records.
Filing
M-Graph Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Minal Nilesh Vyas ceased to be Additional Director.
Ceased
Dipak Pravinchandra Thaker ceased to be Director.
Ceased
Rekha Dipak Thaker ceased to be Director.
Appointed
Minal Nilesh Vyas was appointed as Director.
Ceased
Nilesh Narendra Vyas ceased to be Additional Director.
Appointed
Nilesh Narendra Vyas was appointed as Director.
Incorporation
01 May 2007
M-Graph Infrastructure Private Limited was registered on 01 May 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for M-Graph Infrastructure Private Limited

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MSME Payment Delays by M-Graph Infrastructure Private Limited

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Subsidiaries & Group Companies of M-Graph Infrastructure Private Limited

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Corporate group structure

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GST Compliance of M-Graph Infrastructure Private Limited

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MCA Filings & Documents of M-Graph Infrastructure Private Limited

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MCA filings and documents

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Frequently Asked Questions about M-Graph Infrastructure Private Limited

M-Graph Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

M-Graph Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 01 May 2007 and is registered under CIN U45400MH2007PTC170474. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of M-Graph Infrastructure is U45400MH2007PTC170474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

M-Graph Infrastructure had 2 directors:

M-Graph Infrastructure was incorporated on 01 May 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of M-Graph Infrastructure is at R1202 Panchseel Gardens Mahavir Nagar Kandivli West, Mumbai, Maharashtra, India – 400067.

M-Graph Infrastructure has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.

M-Graph Infrastructure operated in the construction industry, in the infrastructure services segment.

No. M-Graph Infrastructure is not listed on any stock exchange. It is an unlisted company.

Minal Nilesh Vyas ceased to be Additional Director on 30 Sep 2009. Dipak Pravinchandra Thaker ceased to be Director on 31 Aug 2009. Rekha Dipak Thaker ceased to be Director on 31 Aug 2009. M-Graph Infrastructure has 6 board changes on record in total.

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