Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45203MH1997PTC106670 Incorporated 18 March 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Macknight Infrastructure Private Limited

Data last updated: 10 March 2026

Macknight Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 18 March 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U45203MH1997PTC106670.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Ghd Macknight Infrastructure Private Limited and Ghd Consultants Private Limited. It is led by directors Doroty Behram Mehta and Mehernosh Minoo Shroff.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Mukund Mansion Ranade Road Dadar (West), Mumbai, Maharashtra, India – 400028.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website macknightindia.com.

Company Details of Macknight Infrastructure Private Limited
CIN U45203MH1997PTC106670
Registration Number 106670
Incorporation Date 18 March 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    14 Mukund Mansion Ranade Road Dadar (West), Mumbai, Maharashtra, India – 400028
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
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Financials, compliance, directors, charges, ownership and filings for Macknight Infrastructure Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ghd Macknight Infrastructure Private Limited, and Ghd Consultants Private Limited. The current legal name is Macknight Infrastructure Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Macknight Infrastructure Private Limited Current
Ghd Macknight Infrastructure Private Limited Previous
Ghd Consultants Private Limited Previous

Business Activity of Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited is audited by C M GABHAWALA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
C M GABHAWALA & CO Locked Locked Locked
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Board of Directors of Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Doroty Behram Mehta Director 18 Mar 1997 29 Years 4 Months Current
Mehernosh Minoo Shroff Director 13 Sep 2013 12 Years 11 Months Current

Financials of Macknight Infrastructure Private Limited FY 2025 filings available

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Ownership and Shareholding of Macknight Infrastructure Private Limited

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Charges & Borrowings Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Macknight Infrastructure Private Limited

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Employee and EPFO history for Macknight Infrastructure Private Limited

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GST Compliance of Macknight Infrastructure Private Limited

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GST registrations and filing compliance for Macknight Infrastructure Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Macknight Infrastructure Private Limited

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MSME Payment Delays by Macknight Infrastructure Private Limited

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MSME payment history for Macknight Infrastructure Private Limited

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Subsidiaries & Group Companies of Macknight Infrastructure Private Limited

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Corporate group structure for Macknight Infrastructure Private Limited

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MCA Filings & Documents of Macknight Infrastructure Private Limited

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MCA filings and documents for Macknight Infrastructure Private Limited

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Recent Activity on Macknight Infrastructure Private Limited

Activity
30 Sep 2025
Macknight Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Macknight Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
13 Sep 2013
Mehernosh Minoo Shroff was appointed as a Director on 13 Sep 2013 & has been associated with this company since 12 years 11 months.
Directors
18 Mar 1997
Doroty Behram Mehta was appointed as a Director on 18 Mar 1997 & has been associated with this company since 29 years 5 months.
Activity
18 Mar 1997
Macknight Infrastructure Private Limited was registered on 18 Mar 1997 with Roc Mumbai I & aged 29 years 5 months as per MCA records.

Frequently Asked Questions about Macknight Infrastructure Private Limited

Macknight Infrastructure Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1997 (29+ years old) and is registered under CIN U45203MH1997PTC106670.

The current directors of Macknight Infrastructure Private Limited are:

The primary industry of Macknight Infrastructure Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services. The company is currently active in this sector.

Macknight Infrastructure Private Limited can be reached at the registered office: 14 Mukund Mansion Ranade Road Dadar West, Mumbai, Maharashtra, India – 400028, or through the website macknightindia.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at 14 Mukund Mansion Ranade Road Dadar West, Mumbai, Maharashtra, India – 400028.

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