Mackennas Minerals Private Limited

Mackennas Minerals Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U14107DL2003PTC123242 Incorporated 25 November 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹5.01 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting

About Mackennas Minerals Private Limited

Data last updated:

Mackennas Minerals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 November 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14107DL2003PTC123242. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹6 Lakh. It is led by directors including Sargam Kataria and Harsh Chaudhary.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 296 Forest Lane, Sainik Farms, New Delhi, Delhi, India – 110068.

As per MCA filings, the company has open charges of ₹5.01 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U14107DL2003PTC123242
Registration Number 123242
Incorporation Date 25 November 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Mackennas Minerals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    296 Forest Lane, Sainik Farms, New Delhi, Delhi, India – 110068
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Mackennas Minerals Private Limited, buy the company report.

Comprehensive company report
Mackennas Minerals Private 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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Financials of Mackennas Minerals Private Limited

FY 2025 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 Mackennas Minerals Private Limited, buy the company report.

Board of directors of Mackennas Minerals Private Limited

Mackennas Minerals has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sargam KatariaDirector29 May 20179 Years 5 MonthsCurrent
Harsh ChaudharyDirector21 Mar 201511 Years 7 MonthsCurrent
Rajinder Singh NandalDirector04 Nov 200916 Years 11 MonthsCurrent

Auditor

Mackennas Minerals Private Limited is audited by GARG ANIL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
GARG ANIL & COFY 2019006308N

Shareholding

The shareholding of Mackennas Minerals Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mackennas Minerals Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Ltd₹2.71 Cr
H.D.F.C. Bank₹0.87 Cr
Abn Amro Bank Nv₹0.73 Cr
Citicorp Finance India Ltd.₹0.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 May 200610004344Abn Amro Bank Nv₹73 LakhOpen
22 Apr 200610003702Icici Bank Ltd₹2.47 CrOpen
22 Apr 200610005761Icici Bank Ltd₹24.26 LakhOpen
31 Mar 200610004607Citicorp Finance India Ltd.₹70 LakhOpen
01 Jul 200490064588H.D.F.C. Bank₹87 LakhOpen

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mackennas Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mackennas Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Mackennas Minerals Private Limited, buy the company report.

Recent activity

Mackennas Minerals Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Sargam Kataria was appointed as Director on 29 May 2017.

AGM
Mackennas Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Mackennas Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Sargam Kataria was appointed as Director.
Ceased
Sunita Khera ceased to be Director.
Ceased
Balwan Singh Gahlawat ceased to be Director.
Ceased
Krishna Gahlawat ceased to be Director.
Appointed
Harsh Chaudhary was appointed as Director.
Ceased
Hemsweta Mirdha Hooda ceased to be Director.
Appointed
Rajinder Singh Nandal was appointed as Director.
Ceased
Jyoti Mirdha Gehlaut ceased to be Director.
Ceased
Veena Mirdha ceased to be Director.
Charges
A charge with Abn Amro Bank Nv amounted to Rs. 0.73 Cr with Charge ID 10004344 was registered on 01 May 2006.

5 earlier events are in the company report.

Frequently asked questions

Mackennas Minerals is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 November 2003 (23+ years old) and is registered under CIN U14107DL2003PTC123242.

Mackennas Minerals has 3 current directors:

The latest financial statements of Mackennas Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.

No. Mackennas Minerals has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Mackennas Minerals is U14107DL2003PTC123242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mackennas Minerals has 2 court cases on record: 2 filed against it.

Mackennas Minerals was incorporated on 25 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.

Sargam Kataria was appointed as Director on 29 May 2017. Sunita Khera ceased to be Director on 29 May 2017. Balwan Singh Gahlawat ceased to be Director on 23 Mar 2015. Mackennas Minerals has 9 board changes on record in total.

The registered office of Mackennas Minerals is at 296 Forest Lane, Sainik Farms, New Delhi, Delhi, India – 110068.

Mackennas Minerals operates in the real estate and construction industry, in the real estate builders and developers segment.