Mabon Properties Limited - real estate and construction in Haryana, India. Directors, charges & compliance details.
CIN U45200HR2008PLC118105 Incorporated 14 January 2008 ROC Delhi HQ Haryana, India
Merged Public Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹1,965 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
24 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Mabon Properties Limited

Data last updated:

Mabon Properties Limited was a public limited company based in Haryana, India, operated as a subsidiary of Indiabulls Real Estate 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 development and construction segment of the real estate and construction sector. It was incorporated on 14 January 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2008PLC118105.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Muzumdar Sandeep Jagdish and Usha Devi.

Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016.

As per MCA filings, the company had satisfied charges of ₹1,965 Cr on record. The company has 1 deal on record (1 acquisition); the latest was in December 2022.

Company details

CIN U45200HR2008PLC118105
Registration Number 118105
Incorporation Date 14 January 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Indiabulls Real Estate Limited
Compliance Status Active Compliant

CIN history

Mabon Properties has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200HR2008PLC118105, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2008PLC118105Current
U45200DL2008PLC172638Previous
U45200MH2008PLC308882Previous

Contact details

Mabon Properties Limited's registered office is in Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Mabon Properties Limited, buy the company report.

Comprehensive company report
Mabon Properties Limited - 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
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Business activity

The main business activity of Mabon Properties is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Mabon Properties Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Mabon Properties Limited, buy the company report.

Board of directors of Mabon Properties Limited

Mabon Properties has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Muzumdar Sandeep JagdishDirector23 Dec 20223 Years 10 MonthsAs last reported
Usha DeviDirector23 Dec 20223 Years 10 MonthsAs last reported
Prasant Kumar DeyDirector23 Dec 20223 Years 10 MonthsAs last reported

Auditor

Mabon Properties Limited is audited by Agarwal Prakash & Co for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Agarwal Prakash & CoFY 2022005975N

Shareholding

The shareholding of Mabon Properties Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mabon Properties Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1,965 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹1,965.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Aug 2018100204058Idbi Trusteeship Services Limited₹480 CrSatisfied
19 Jun 201510576803Idbi Trusteeship Services Limited₹265 CrSatisfied
27 Feb 201510557556Idbi Trusteeship Services Limited₹250 CrSatisfied
29 Sep 201410531577Idbi Trusteeship Services Limited₹280 CrSatisfied
03 Sep 201410521358Idbi Trusteeship Services Limited₹190 CrSatisfied

To see the full charge records of Mabon Properties Limited, buy the company report.

Total charge records: 6 View all charges

Deals & funding

Mabon Properties Limited has 1 deal on record (1 acquisition); the latest was in December 2022.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Dec 2022AcquisitionUndisclosedBuyer: Dhani Services Limited
Seller: Embassy Developments Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mabon Properties 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 Mabon Properties Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mabon Properties Limited has 20 board changes on record since 2008: 3 appointments and 17 cessations. The latest: Muzumdar Sandeep Jagdish ceased to be Additional Director on 25 Sep 2023.

AGM
Mabon Properties Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Filing
Mabon Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Muzumdar Sandeep Jagdish ceased to be Additional Director.
Ceased
Prasant Kumar Dey ceased to be Additional Director.
Ceased
Usha Devi ceased to be Additional Director.
Appointed
Muzumdar Sandeep Jagdish was appointed as Director.
Appointed
Prasant Kumar Dey was appointed as Director.
Appointed
Usha Devi was appointed as Director.
Ceased
Om Parkash Parjapati ceased to be Additional Director.
Ceased
Vishnu Prabhakar Gaur ceased to be Additional Director.
Ceased
Manoj Kumar ceased to be Director.
Ceased
Satish Dalal ceased to be Director.

24 earlier events are in the company report.

Frequently asked questions

Mabon Properties 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.

Mabon Properties was a public limited company based in Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 January 2008 and is registered under CIN U45200HR2008PLC118105. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mabon Properties was incorporated on 14 January 2008. It is registered with the Registrar of Companies, Delhi.

Mabon Properties had 3 directors:

The CIN (Corporate Identification Number) of Mabon Properties is U45200HR2008PLC118105. 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 Mabon Properties is at 5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016.

The latest financial statements of Mabon Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.

Mabon Properties operated in the real estate and construction industry, in the real estate builders and developers segment.

Mabon Properties has 1 deal on record (1 acquisition); the latest was in December 2022.

Muzumdar Sandeep Jagdish ceased to be Additional Director on 25 Sep 2023. Prasant Kumar Dey ceased to be Additional Director on 25 Sep 2023. Usha Devi ceased to be Additional Director on 25 Sep 2023. Mabon Properties has 20 board changes on record in total.