Landmark Limited (Part IX)

Landmark Limited (Part IX) - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70109MH2006PLC160918 Incorporated 31 March 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company real estate
Data last updated
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹7.31 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
7
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
01 Aug 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Landmark Limited (Part IX)

Data last updated:

Landmark Limited (Part IX) was a public limited company based in Mumbai, Maharashtra, 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 31 March 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2006PLC160918.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹7.31 Cr. It was led by directors including Philip Noel Auld and Ashutosh Sudhakar Pandey (Manager).

Its last annual general meeting (AGM) was held on 01 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.

Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it.

Company details

CIN U70109MH2006PLC160918
Registration Number 160918
Incorporation Date 31 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 August 2013
Date of Balance Sheet 31 March 2013

Contact details

Landmark Limited (Part IX)'s registered office is in Mumbai, Maharashtra.

  • Registered Address
    Trent House G Block Plot No. C – 60 Besides Citibank Bandra Kurla Complex Bandra (, East), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Landmark Limited (Part IX) - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Landmark Limited (Part IX)

FY 2013 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Landmark Limited (Part IX), buy the company report.

Board of directors of Landmark Limited (Part IX)

Landmark Limited (Part IX) has 7 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Noel Naval TataNominee Director31 Mar 200620 Years 6 MonthsAs last reported
Philip Noel AuldDirector19 Oct 201115 Years 0 MonthsAs last reported
Ashutosh Sudhakar PandeyManager14 Jul 201115 Years 3 MonthsAs last reported
Aspy Dady CooperDirector31 Mar 200620 Years 6 MonthsAs last reported
Pradeep Kumar AnandDirector31 Mar 200620 Years 6 MonthsAs last reported
Shreeharsha Vasant PheneDirector31 Mar 200620 Years 6 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Landmark Limited (Part IX); 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 Landmark Limited (Part IX); the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Landmark Limited (Part IX) has 13 board changes on record since 2006: 7 appointments and 6 cessations. The latest: Philip Noel Auld ceased to be Additional Director on 10 Aug 2012.

AGM
Landmark Limited (Part Ix) last Annual general meeting of members was held on 01 Aug 2013 as per latest MCA records.
Filing
Landmark Limited (Part Ix) has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Philip Noel Auld ceased to be Additional Director.
Appointed
Philip Noel Auld was appointed as Director.
Appointed
Ashutosh Sudhakar Pandey was appointed as Manager.
Ceased
Pameela Paruchuri ceased to be Company Secretary.
Ceased
Gopal Srinivasan ceased to be Additional Director.
Appointed
Venkatesalu Palaniswamy was appointed as Director.
Ceased
Sree Balusu Prabhakara Pattabhi Ramarao ceased to be Director.
Ceased
Subramaniam Jayasankar ceased to be Director.
Ceased
Shreyas Parag Trivedi ceased to be Company Secretary.
Appointed
Aspy Dady Cooper was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Landmark Limited (Part IX) 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.

Landmark Limited (Part IX) was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U70109MH2006PLC160918. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Landmark Limited (Part IX) was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Mumbai.

Landmark Limited (Part IX) had 7 directors:

The CIN (Corporate Identification Number) of Landmark Limited (Part IX) is U70109MH2006PLC160918. 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 Landmark Limited (Part IX) is at Trent House G Block Plot No. C – 60 Besides Citibank Bandra Kurla Complex Bandra , East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Landmark Limited (Part IX) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 01 August 2013. Year-wise statements from 2015 are in the company report.

Landmark Limited (Part IX) operated in the real estate industry, in the real estate leasing segment.

Landmark Limited (Part IX) has 16 court cases on record: 5 filed by the company and 11 filed against it. Most are in the district courts.

Philip Noel Auld ceased to be Additional Director on 10 Aug 2012. Philip Noel Auld was appointed as Director on 19 Oct 2011. Ashutosh Sudhakar Pandey was appointed as Manager on 14 Jul 2011. Landmark Limited (Part IX) has 13 board changes on record in total.