Macfarlane & Co. Ltd, a active public limited company, was established on 08 September 1919 in Kolkata, West Bengal, India. Engaging in general infrastructure services within the real estate sector, it holds CIN: L51909WB1919PLC003356. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. In 2023, it reported revenue of ₹3.77 M and a net worth of ₹2.52 Cr. Its leadership includes Ghanshyam Das Rathi (Director), Anupama Bhutia (Director), Devendra Kumar Rathi (Cfo). Past directors included Avtar Krishna Nanda, Anupama Bhutia, Ashok Kumar Vijay. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/1 R N Mukherjee Road6Th Floor, Kolkata, West Bengal, 700001.
L51909WB1919PLC003356
003356
08 September 1919
₹2.00 M
₹1.00 M
Roc Kolkata
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghanshyam Das Rathi | Director | 30 Mar 2003 | Current |
| Anupama Bhutia | Director | 30 Mar 2022 | Current |
| Devendra Kumar Rathi | Cfo | 09 May 2019 | Current |
| Ganesh Gupta | Director | 23 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 09 May 2019 | Past |
| Pramod Abcsdd | Director | 30 Mar 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
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Macfarlane & Co. Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 85.66% increase. The company also saw a substantial fall in profitability, with a 279.9% decrease in profit. The company's net worth dipped by a decrease of 2.8%.
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In 2023, Macfarlane & Co. had a promoter holding of 61.62% and a public holding of 38.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Macfarlane & Co. Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
The activity Macfarlane & Co. Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Sudha Jain was appointed as a Company Secretary was appointed as a Company Secretary on 01 Aug 2023 & has been associated with this company since 2 years 4 months . was completed.
Ganesh Gupta was appointed as a Director was appointed as a Director on 23 Aug 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
The activity Anupama Bhutia was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
The activity Devendra Kumar Rathi was appointed as a CFO was appointed as a CFO on 09 May 2019 & has been associated with this company since 6 years 7 months . was completed.
The CIN of Macfarlane & Co. Ltd is L51909WB1919PLC003356.
Macfarlane & Co. Ltd is headquartered at 9/1 R N Mukherjee Road6Th Floor, Kolkata, West Bengal, 700001.
Macfarlane & Co. Ltd was incorporated on 08 September 1919.
The current directors of Macfarlane & Co. Ltd are
The primary industry of Macfarlane & Co. Ltd is Real Estate.
Macfarlane & Co. Ltd is listed.
The authorized capital of Macfarlane & Co. Ltd is ₹2.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Macfarlane & Co. Ltd is Compliant.
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