MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0022325
Madeira India Private Limited - e-commerce in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹27.3 Cr
▲ 7% YoY
Net profit · FY 2025
₹2.31 Cr
Net margin 8.5%
EBITDA · FY 2025
₹3.3 Cr
EBITDA margin 12.1%
Authorised capital
₹5.1 Cr
Registered with MCA
Paid-up capital
₹4.32 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
14
Provident fund records
Directors on board
3
As per MCA filings
About Madeira India Private Limited
Data last updated:
Madeira India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Schmidt Beteiligungs Gmbh. It operates in the online apparel retail segment of the e-commerce sector. It was incorporated on 16 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC157905. Its GSTIN is 06AAECM9420D1ZQ (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹4.32 Cr. It is led by directors including Akshay Kumar and Ulrich Herbert Rudolf Schmidt.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A 11 2nd Floor Lane No. 1, Pandav Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.3 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.31 Cr (net margin 8.5%) and EBITDA of ₹3.3 Cr (EBITDA margin 12.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 13% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
Madeira India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0022325). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website madeira.com.
Company details
CIN U74140DL2007PTC157905
Registration Number 157905
Incorporation Date 16 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Schmidt Beteiligungs Gmbh
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0022325
Recognitions & Rankings of Madeira India
Contact details
Madeira India Private Limited's registered office is in New Delhi, Delhi. Its website is madeira.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressA 11 2nd Floor Lane No. 1, Pandav Nagar, New Delhi, Delhi, India – 110092
- IndustryE-Commerce, Online Apparel Retail
To see the full contact details of Madeira India Private Limited, buy the company report.
Comprehensive company report
Madeira India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Madeira India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Madeira India Private Limited, buy the company report.
Financials of Madeira India Private Limited
FY 2025 filings availableMadeira India Private Limited reported revenue of ₹27.3 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹27.3 Cr ▲ 7%
Net profit · FY 2025
₹2.31 Cr margin 8.5%
EBITDA · FY 2025
₹3.3 Cr margin 12.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 16%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 31%
3 years · compounded
▼ 2%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 7% growth in the latest year. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.3 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.31 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.1% | ||||
| Net Profit Margin | 8.5% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Madeira India Private Limited, buy the company report.
Board of directors of Madeira India Private Limited
Madeira India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar | Director | 01 Jul 2024 | 2 Years 4 Months | Current |
| Ulrich Herbert Rudolf Schmidt | Director | 05 Feb 2008 | 18 Years 8 Months | Current |
| Andreas Beihofer | Director | 09 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Madeira India Private Limited is audited by S S KOTHARI MEHTA & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S KOTHARI MEHTA & COMPANY | FY 2023 | 000756N |
Shareholding
The shareholding of Madeira India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Madeira India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Madeira India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madeira India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Madeira India Private Limited has a workforce of 14 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
7.69%
GST
Madeira India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECM9420D1ZQ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Madeira India Private Limited, buy the company report.
Recent activity
Madeira India Private Limited has 11 board changes on record since 2007: 7 appointments and 4 cessations. The latest: Andreas Beihofer was appointed as Director on 09 Jun 2025.
AGM
Madeira India Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Appointed
Andreas Beihofer was appointed as Director.
Filing
Madeira India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Hartwig Kauschat ceased to be Director.
Appointed
Akshay Kumar was appointed as Director.
Ceased
Saurabh Jain ceased to be Director.
Appointed
Saurabh Jain was appointed as Director.
Ceased
Vijay Rawal ceased to be Director.
Ceased
Ramesan Adityan ceased to be Director.
Appointed
Hartwig Kauschat was appointed as Director.
Appointed
Ulrich Herbert Rudolf Schmidt was appointed as Director.
Appointed
Ramesan Adityan was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Madeira India is an active private limited company based in New Delhi, Delhi, India. The company works in online apparel retail, within the e-commerce industry. It was incorporated on 16 January 2007 (19+ years old) and is registered under CIN U74140DL2007PTC157905.
Madeira India has 3 current directors:
- Akshay Kumar - Director
- Ulrich Herbert Rudolf Schmidt - Director
- Andreas Beihofer - Director
The latest financial statements of Madeira India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Madeira India is 06AAECM9420D1ZQ, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Madeira India is U74140DL2007PTC157905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madeira India was incorporated on 16 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Andreas Beihofer was appointed as Director on 09 Jun 2025. Hartwig Kauschat ceased to be Director on 30 Nov 2024. Akshay Kumar was appointed as Director on 01 Jul 2024. Madeira India has 11 board changes on record in total.
Yes, Madeira India is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0022325).
Madeira India can be reached through the website madeira.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Madeira India is at A 11 2nd Floor Lane No. 1, Pandav Nagar, New Delhi, Delhi, India – 110092.
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