Madeira Conbuild Private Limited

Madeira Conbuild Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45400DL2007PTC162927 Incorporated 04 May 2007 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹450 Cr
Satisfied ₹257.5 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
26 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Madeira Conbuild Private Limited

Data last updated:

Madeira Conbuild 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 04 May 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC162927.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brij Mohan Gupta and Satyendra Nath Agnihotri.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 3rd Floor Kanchan House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

As per MCA filings, the company has open charges of ₹450 Cr and satisfied charges of ₹257.5 Cr on record. Court records list 34 cases involving the company, including 16 filed by the company and 18 filed against it; 5 cases are pending.

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

Company details

CIN U45400DL2007PTC162927
Registration Number 162927
Incorporation Date 04 May 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

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

  • Email
  • Registered Address
    305 3rd Floor Kanchan House Karampura Commercial Complex, New Delhi, Delhi, India – 110015
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Madeira Conbuild Private Limited, buy the company report.

Comprehensive company report
Madeira Conbuild 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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Business activity

The main business activity of Madeira Conbuild is construction. In detail, this covers construction of buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstruction41Construction of buildings

To see the full business activity and turnover split of Madeira Conbuild Private Limited, buy the company report.

Financials of Madeira Conbuild Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Madeira Conbuild Private Limited, buy the company report.

Board of directors of Madeira Conbuild Private Limited

Madeira Conbuild has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Brij Mohan GuptaDirector31 Jul 20206 Years 2 MonthsCurrent
Satyendra Nath AgnihotriDirector20 Jan 20179 Years 9 MonthsCurrent

Auditor

Madeira Conbuild Private Limited is audited by VIJAY RAJ & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
VIJAY RAJ & COFY 2020012900N

Shareholding

The shareholding of Madeira Conbuild Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Madeira Conbuild Private Limited, buy the company report.

Charges & borrowings

Open charges
₹450 Cr
Satisfied charges
₹257.5 Cr
Breakdown by lending institutions
Others₹450.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Sep 2017100123055Others₹450 CrOpen
29 Dec 201410540261Housing Development Finance Corporation Limited₹200 CrSatisfied
26 Dec 201310470954Punjab & Sind Bank₹57.5 CrSatisfied

To see the full charge records of Madeira Conbuild Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Madeira Conbuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Madeira Conbuild Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Brij Mohan Gupta ceased to be Additional Director on 29 Dec 2020.

AGM
Madeira Conbuild Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Madeira Conbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Others of Rs. 45,000.00 Lakh registered on 04 Sep 2017 with Charge ID 100123055 was modified on 28 Mar 2025.
Charges
A charge registered on 26 Dec 2013 via Charge ID 10470954 with Punjab & Sind Bank was fully satisfied on 18 Jan 2023.
Ceased
Brij Mohan Gupta ceased to be Additional Director.
Appointed
Brij Mohan Gupta was appointed as Director.
Ceased
Nitin Gupta ceased to be Director.
Ceased
Satyendra Nath Agnihotri ceased to be Additional Director.
Charges
A charge registered on 29 Dec 2014 via Charge ID 10540261 with Housing Development Finance Corporation Limited was fully satisfied on 22 Sep 2017.
Charges
A charge with Others amounted to Rs. 45,000.00 Lakh with Charge ID 100123055 was registered on 04 Sep 2017.
Ceased
Sanjeev Kumar ceased to be Director.
Appointed
Satyendra Nath Agnihotri was appointed as Director.

9 earlier events are in the company report.

Frequently asked questions

Madeira Conbuild 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 04 May 2007 (19+ years old) and is registered under CIN U45400DL2007PTC162927.

Madeira Conbuild has 2 current directors:

The latest financial statements of Madeira Conbuild on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Madeira Conbuild is U45400DL2007PTC162927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Madeira Conbuild has 34 court cases on record: 16 filed by the company and 18 filed against it. 5 are pending. Most are in the high courts.

Madeira Conbuild was incorporated on 04 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

Brij Mohan Gupta ceased to be Additional Director on 29 Dec 2020. Brij Mohan Gupta was appointed as Director on 31 Jul 2020. Nitin Gupta ceased to be Director on 31 Jul 2020. Madeira Conbuild has 11 board changes on record in total.

The registered office of Madeira Conbuild is at 305 3rd Floor Kanchan House Karampura Commercial Complex, New Delhi, Delhi, India – 110015.

Madeira Conbuild operates in the real estate and construction industry, in the real estate builders and developers segment.

Madeira Conbuild has open charges of ₹450 Cr and satisfied charges of ₹257.5 Cr as per latest MCA filings.