It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveMackennas Minerals Private Limited, a active private limited company, was established on 25 November 2003 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U14107DL2003PTC123242. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Its leadership includes Sargam Kataria (Director), Harsh Chaudhary (Director), Rajinder Singh Nandal (Director). Past directors included Veena Mirdha, Hemsweta Mirdha Hooda, Krishna Gahlawat. It holds ₹5.01 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 296, Forest Lane,, Sainik Farms,, New Delhi, Delhi, 110068.
U14107DL2003PTC123242
123242
25 November 2003
₹1.00 Cr
₹0.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sargam Kataria | Director | 29 May 2017 | Current |
| Harsh Chaudhary | Director | 21 Mar 2015 | Current |
| Rajinder Singh Nandal | Director | 04 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2009 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 23 Mar 2015 | Past |
| Pramod Abcsdd | Director | 29 May 2017 | Past |
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
| Pramod Abcsdd | Director | 23 Mar 2015 | Past |
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Mackennas Minerals Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.92% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2019, Mackennas Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,076,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2006 | Abn Amro Bank Nv | ₹7.30 M | Open |
| 22 Apr 2006 | Icici Bank Ltd | ₹2.47 Cr | Open |
| 22 Apr 2006 | Icici Bank Ltd | ₹2.43 M | Open |
| 31 Mar 2006 | Citicorp Finance India Ltd. | ₹7.00 M | Open |
| 01 Jul 2004 | H.D.F.C. Bank | ₹8.70 M | Open |
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Progress on Mackennas Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Mackennas Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Sargam Kataria was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Harsh Chaudhary was appointed as a Director was appointed as a Director on 21 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The activity Rajinder Singh Nandal was appointed as a Director was appointed as a Director on 04 Nov 2009 & has been associated with this company since 16 years 24 days . was completed.
The activity A charge with Abn Amro Bank Nv amounted to Rs. 0.73 Cr with Charge ID 10004344 was registered on 01 May 2006. was completed.
The CIN of Mackennas Minerals Private Limited is U14107DL2003PTC123242.
Mackennas Minerals Private Limited is headquartered at 296, Forest Lane,, Sainik Farms,, New Delhi, Delhi, 110068.
Mackennas Minerals Private Limited was incorporated on 25 November 2003.
The current directors of Mackennas Minerals Private Limited are
The primary industry of Mackennas Minerals Private Limited is Real Estate.
Mackennas Minerals Private Limited is unlisted.
The authorized capital of Mackennas Minerals Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.60 M.
The compliance status of Mackennas Minerals Private Limited is Compliant.
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