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. 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 (Additional 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.
U74140DL2007PTC157905
157905
16 January 2007
₹5.10 Cr
₹4.32 Cr
Roc Delhi
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ulrich Herbert Rudolf Schmidt | Director | 05 Feb 2008 | Current |
| Akshay Kumar | Director | 01 Jul 2024 | Current |
| Andreas Beihofer | Additional Director | 09 Jun 2025 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Madeira India Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was recorded as a recent event.
Andreas Beihofer was appointed as a Additional Director was appointed as a Additional Director on 09 Jun 2025 & has been associated with this company since 6 months 8 days . was recorded as a recent event.
The activity Madeira India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
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 5 months . was documented.
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 17 years 10 months . was documented.
The activity Madeira India Private Limited was registered on 16 Jan 2007 with Roc Delhi & aged 18 years 11 months as per MCA records. was completed.
The CIN of Madeira India Private Limited is U74140DL2007PTC157905.
Madeira India Private Limited is headquartered at A 11, 2Nd Floor, Lane No. 1, Pandav Nagar, New Delhi, Delhi, 110092.
Madeira India Private Limited was incorporated on 16 January 2007.
The current directors of Madeira India Private Limited are
The primary industry of Madeira India Private Limited is Trade.
Madeira India Private Limited is unlisted.
The authorized capital of Madeira India Private Limited is ₹5.10 Cr, and the paid-up capital is ₹4.32 Cr.
The compliance status of Madeira India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX