About Mac Charles (India) Limited
Data last updated: 14 July 2026
Mac Charles (India) Limited is a public limited company based in Bangalore, Karnataka, India, a subsidiary of Embassy Property Developments Private Limited. It specialises in wind energy solutions, a part of the broader environmental services sector. Incorporated on 28 September 1979, the company has been in operation for over 47 years.
Registered with ROC Bangalore under CIN L55101KA1979PLC003620. Listed on BSE: 507836.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹13.1 Cr. Formerly known as Mac Charles Brothers Private Limited. It is led by directors including Aditya Virwani and Pandithacholanallur Ramakrishnan Rajagopalan.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.58 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data. It operates as a subsidiary of Embassy Property Developments Private Limited. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand - Mac Charles India. As per MCA filings, the company has open charges of ₹1,622.34 Cr and satisfied charges of ₹1,516.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maccharlesindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1St Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001
-
IndustryEnvironment, Wind Energy Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Mac Charles (India) Limited
Mac Charles (India) Limited operates one associated brand: Mac Charles India. These brands represent Mac Charles (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Luxury hotel management services are provided in India. | maccharlesindia.com |
Business Activity of Mac Charles (India) Limited
Mac Charles (India) Limited is engaged in principal business activities including electricity, gas, steam and air condition supply and real estate, with detailed activities including electric power generation, transmission and distribution, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Mac Charles (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mac Charles (India) Limited
Mac Charles (India) Limited is audited by Walker Chandiok & Co LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Mac Charles (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mac Charles (India) Limited
Mac Charles (India) Limited is currently managed by 6 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Virwani | Director | 01 Dec 2016 | 9 Years 8 Months | Current |
|
Pandithacholanallur Ramakrishnan Rajagopalan
Also directs:
Jvnsr Realty Services Llp, Golflink-Embassy Business Park Management Services Llp, Skandha Stocks And Services Llp and 5 more
|
Director | 01 Dec 2016 | 9 Years 8 Months | Current |
| Barkha Mahtani | Director | 06 Aug 2025 | 1 Years 0 Months | Current |
|
Srinivasarao Nagabhushana Rao Nagendra
Also directs:
Four Bricks Infra-Ventures Llp, Prestige Estates Projects Limited, Sterling Urban Developments Private Limited and 5 more
|
Director | 08 Aug 2024 | 2 Years 0 Months | Current |
| Bijoy Kumar Das | Director | 28 Jul 2023 | 3 Years 0 Months | Current |
|
Harish Kumar Anand
Also directs:
N.K.Developers Private Limited, Jsm Restaurants India Private Limited, Mac Charles Hub Projects Private Limited and 3 more
|
Whole-Time Director | 22 Jun 2023 | 3 Years 1 Months | Current |
Financials of Mac Charles (India) Limited FY 2025 filings available
Mac Charles (India) Limited reported revenue of ₹30.58 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Mac Charles (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mac Charles (India) Limited
Shareholding and ownership data for Mac Charles (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mac Charles (India) Limited
Mac Charles (India) Limited has 3 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Mac Charles (India) Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Blue Lagoon Real Estate Private Limited | U70102KA2006PTC041222 | Locked |
| Neptune Real Estate Private Limited | U70102KA2007PTC041412 | Locked |
| Mac Charles Hub Projects Private Limited | U70109KA2019PTC165300 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Mac Charles (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2026 | Others | ₹1,080 Cr | Open |
| 09 Dec 2025 | Others | ₹540 Cr | Open |
| 28 Mar 2024 | Others | ₹2.34 Cr | Open |
| 04 Jul 2025 | Others | ₹220 Cr | Satisfied |
| 11 Feb 2025 | Others | ₹750 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Mac Charles (India) Limited
Mac Charles (India) Limited has a workforce of 20 employees as of Apr 07, 2024.
Employee and EPFO history for Mac Charles (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mac Charles (India) Limited
GST registrations and filing compliance for Mac Charles (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mac Charles (India) Limited
Credit ratings, litigation, and regulatory alerts for Mac Charles (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mac Charles (India) Limited
MSME payment history for Mac Charles (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mac Charles (India) Limited
Corporate group structure for Mac Charles (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mac Charles (India) Limited
MCA filings and documents for Mac Charles (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mac Charles (India) Limited
Recent News on Mac Charles (India) Limited
Frequently Asked Questions about Mac Charles (India) Limited
Mac Charles (India) Limited is an active public limited company in the environment sector based in Bangalore, Karnataka, India. It was incorporated on 28 September 1979 (47+ years old) and is registered under CIN L55101KA1979PLC003620. Listed on BSE: 507836. The company has 20 employees.
Mac Charles (India) Limited reported revenue of ₹30.58 Cr for FY 2025 (up 4.00% YoY).
The current directors of Mac Charles (India) Limited are:
- Aditya Virwani - Director
- Pandithacholanallur Ramakrishnan Rajagopalan - Director
- Barkha Mahtani - Director
- Srinivasarao Nagabhushana Rao Nagendra - Director
- Bijoy Kumar Das - Director
- Harish Kumar Anand - Whole-Time Director
The primary industry of Mac Charles (India) Limited is environment. The company specifically operates in wind energy solutions. The company is currently active in this sector.
Yes. Mac Charles (India) Limited is listed on BSE with code 507836.
Mac Charles (India) Limited can be reached at the registered office: 1St Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India – 560001, or through the website maccharlesindia.com.