Madeira India Private Limited - Company Profile

It is a e-commerce private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Madeira India Private Limited

Madeira India Private Limited, a active private limited company, was established on 16 January 2007 in New Delhi, Delhi, India. Engaging in online apparel retail within the trade sector, it holds CIN: U74140DL2007PTC157905. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.10 Cr and a paid-up capital of ₹4.32 Cr.

It upholds a compliant status. Employing 14 professional, Its leadership includes Ulrich Herbert Rudolf Schmidt (Director), Akshay Kumar (Director), Andreas Beihofer (Director). Past directors included Hartwig Kauschat, Ulrich Herbert Rudolf Schmidt, Akshay Kumar. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at A 11, 2Nd Floor, Lane No. 1, Pandav Nagar, New Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL2007PTC157905

  • Registration Number

    157905

  • Incorporation Date

    16 January 2007

  • Authorized Capital

    ₹5.10 Cr

  • Paid-Up Capital

    ₹4.32 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 Cr
  • Paid Up Capital ₹ 4.32 Cr
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 37.12%
  • Profit Growth **** 53.40%
  • Ebitda **** 60.27%
  • Net Worth 21.07%
  • Total Assets **** 43.78%
Company report

Madeira India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madeira India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Madeira India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ulrich Herbert Rudolf Schmidt Director 05 Feb 2008 Current
Akshay Kumar Director 01 Jul 2024 Current
Andreas Beihofer Director 09 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 May 2008 Past
Pramod Abcsdd Additional Director 22 May 2008 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Director 05 Sep 2011 Past
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Madeira India.

Madeira India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.12% increase. The company also saw a substantial improvement in profitability, with a 53.4% increase in profit. The company's net worth Soared by an impressive increase of 21.07%.

Madeira India revenue growth over time
Madeira India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.12%
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*******
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Revenue from Operations
*******
 37.17%
*******
*******
*******
*******
Total Assets
*******
 43.78%
*******
*******
*******
*******
Profit or Loss
*******
 53.40%
*******
*******
*******
*******
Net Worth
*******
 21.07%
*******
*******
*******
*******
EBITDA
*******
 60.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Madeira India?

In 2023, Madeira India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Madeira India?

Madeira India has a workforce of 14 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Madeira India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madeira India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Madeira India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Madeira India Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Andreas Beihofer was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 9 months 22 days . was recorded as a recent event.

  • Balance Sheet

    Madeira India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    Progress on Akshay Kumar was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    Progress on Ulrich Herbert Rudolf Schmidt was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 18 years 1 month . was documented.

  • Company Incorporation

    Progress on Madeira India Private Limited was registered on 16 Jan 2007 with Roc Delhi I & aged 19 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Madeira India Private Limited?

The CIN of Madeira India Private Limited is U74140DL2007PTC157905.

Where is Madeira India Private Limited headquartered?

Madeira India Private Limited is headquartered at A 11, 2Nd Floor, Lane No. 1, Pandav Nagar, New Delhi, Delhi, 110092.

When was Madeira India Private Limited incorporated?

Madeira India Private Limited was incorporated on 16 January 2007.

Who are the current directors of Madeira India Private Limited?

The current directors of Madeira India Private Limited are

What is the primary industry of Madeira India Private Limited?

The primary industry of Madeira India Private Limited is Trade.

Is Madeira India Private Limited a listed company?

Madeira India Private Limited is unlisted.

What is the capital structure of Madeira India Private Limited?

The authorized capital of Madeira India Private Limited is ₹5.10 Cr, and the paid-up capital is ₹4.32 Cr.

What is the compliance status of Madeira India Private Limited?

The compliance status of Madeira India Private Limited is Compliant.

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