It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveMadeira Conbuild Private Limited, a active private limited company, was established on 04 May 2007 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400DL2007PTC162927. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Brij Mohan Gupta (Director), Satyendra Nath Agnihotri (Director). Past directors included Naresh Gupta, Kamall Ahuja, Nitin Gupta. It holds ₹450.00 Cr open charges and ₹257.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 305, 3Rd Floor, Kanchan House, Karampura Commercial Complex,, New Delhi, Delhi, 110015.
U45400DL2007PTC162927
162927
04 May 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Brij Mohan Gupta | Director | 31 Jul 2020 | Current |
| Satyendra Nath Agnihotri | Director | 20 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 06 Oct 2008 | Past |
| Pramod Abcsdd | Director | 31 Jul 2020 | Past |
| Pramod Abcsdd | Director | 23 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2017 | Past |
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Madeira Conbuild Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.78% increase in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2020, Madeira Conbuild 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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₹4,500,000,000.00
₹2,575,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2017 | Others | ₹450.00 Cr | Open |
| 29 Dec 2014 | Housing Development Finance Corporation Limited | ₹200.00 Cr | Satisfied |
| 26 Dec 2013 | Punjab & Sind Bank | ₹57.50 Cr | Satisfied |
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Progress on A charge with Others of Rs. 4,500.00 M registered on 04 Sep 2017 with Charge ID 100123055 was modified on 28 Mar 2025. was documented.
Madeira Conbuild Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Madeira Conbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 26 Dec 2013 via Charge ID 10470954 with Punjab & Sind Bank was fully satisfied on 18 Jan 2023. was documented.
Progress on Brij Mohan Gupta was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 5 years 3 months . was documented.
A charge registered on 29 Dec 2014 via Charge ID 10540261 with Housing Development Finance Corporation Limited was fully satisfied on 22 Sep 2017. was recorded as a recent event.
The CIN of Madeira Conbuild Private Limited is U45400DL2007PTC162927.
Madeira Conbuild Private Limited is headquartered at 305, 3Rd Floor, Kanchan House, Karampura Commercial Complex,, New Delhi, Delhi, 110015.
Madeira Conbuild Private Limited was incorporated on 04 May 2007.
The current directors of Madeira Conbuild Private Limited are
The primary industry of Madeira Conbuild Private Limited is Construction.
Madeira Conbuild Private Limited is unlisted.
The authorized capital of Madeira Conbuild Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Madeira Conbuild Private Limited is Compliant.
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