Madfa Construction Services Private Limited
About Madfa Construction Services Private Limited
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Madfa Construction Services Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 13 June 2012.
Registered with ROC Pune under CIN U45200PN2012PTC143692.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mansi Rathore and Kunal Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. 7 Gera 77 Plot No. 1S 206/1 Fp 88 Kalyani Nagar, Pune, Maharashtra, India – 411006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. 7 Gera 77 Plot No. 1S 206/1 Fp 88 Kalyani Nagar, Pune, Maharashtra, India – 411006
- IndustryConstruction, Civil Engineering, Complete Constructions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Madfa Construction Services
Madfa Construction Services Private Limited is audited by ALPS AND ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALPS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madfa Construction Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Madfa Construction Services Private Limited
Madfa Construction Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mansi Rathore Also directs: Suwiea Pharmaceuticals Private Limited | Director | 13 Jun 2012 | 14 Years 3 Months | As last reported |
| Kunal Gupta Also directs: Sequent Engineering & Controls LLP, Madfa Energy Solutions Private Limited, Madfa Trading Private Limited and 1 more | Director | 13 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Madfa Construction Services Private Limited FY 2016 filings available
Ten-year financial statements for Madfa Construction Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Madfa Construction Services
Shareholding and ownership data for Madfa Construction Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Madfa Construction Services
Madfa Construction Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madfa Construction Services
Employment history and EPFO contributions of people linked to Madfa Construction Services.
Employee and EPFO history for Madfa Construction Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Madfa Construction Services
GST registrations and filing compliance for Madfa Construction Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Madfa Construction Services
Credit ratings, litigation, and regulatory alerts for Madfa Construction Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madfa Construction Services
MSME payment history for Madfa Construction Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madfa Construction Services
Corporate group structure for Madfa Construction Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madfa Construction Services
MCA filings and documents for Madfa Construction Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Madfa Construction Services
Frequently Asked Questions about Madfa Construction Services Private Limited
Madfa Construction Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madfa Construction Services is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 13 June 2012 and is registered under CIN U45200PN2012PTC143692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madfa Construction Services are:
- Mansi Rathore - Director
- Kunal Gupta - Director
The CIN (Corporate Identification Number) of Madfa Construction Services is U45200PN2012PTC143692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Madfa Construction Services is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 7 Gera 77 Plot No. 1S 2061 Fp 88 Kalyani Nagar, Pune, Maharashtra, India – 411006.