Madhav Estates Private Limited

Madhav Estates Private Limited - real estate and construction in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U70109PB2012PTC036089 Incorporated 29 March 2012 ROC Chandigarh HQ Ludhiana, Punjab, India
Struck Off Private Limited Company real estate and construction
Data last updated
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2016
Balance sheet date

About Madhav Estates Private Limited

Data last updated: 22 July 2025

Madhav Estates Private Limited was a private limited company based in Ludhiana, Punjab, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 29 March 2012.

Registered with ROC Chandigarh under CIN U70109PB2012PTC036089.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Shree Balaji Builders Private Limited. It was led by directors Sanjeev Bansal and Salil Bansal.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120.

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.

Company Details of Madhav Estates Private Limited
CIN U70109PB2012PTC036089
Registration Number 036089
Incorporation Date 29 March 2012
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Key People
Sanjeev Bansal Director Salil Bansal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120
  • Industry
    Real Estate and Construction, Real Estate Leasing
Company report
Madhav Estates Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Madhav Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Madhav Estates Private Limited

Madhav Estates Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjeev Bansal
Also directs: Raj Soap And Detergents Llp, Paos Industries Limited
Director 01 May 2012 14 Years 2 Months As last reported
Salil Bansal
Also directs: Raj Soap And Detergents Llp, Raj Growth Venture Llp, Navish Infra Llp and 1 more
Director 29 Mar 2012 14 Years 3 Months As last reported
View all directors

Financials of Madhav Estates Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Madhav Estates Private Limited

Madhav Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Madhav Estates Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Madhav Estates Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Madhav Estates Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Madhav Estates Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Madhav Estates Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Madhav Estates Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Madhav Estates Private Limited

MSME Payment Delays by Madhav Estates Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Madhav Estates Private Limited

Subsidiaries & Group Companies of Madhav Estates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Madhav Estates Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Madhav Estates Private Limited

MCA Filings & Documents of Madhav Estates Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Madhav Estates Private Limited

Activity
30 Sep 2016
Madhav Estates Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Madhav Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.
Directors
01 May 2012
Sanjeev Bansal was appointed as a Director on 01 May 2012 & has been associated with this company since 14 years 2 months.
Directors
29 Mar 2012
Salil Bansal was appointed as a Director on 29 Mar 2012 & has been associated with this company since 14 years 3 months.
Activity
29 Mar 2012
Madhav Estates Private Limited was registered on 29 Mar 2012 with Roc Chandigarh & aged 14 years 3 months as per MCA records.

Frequently Asked Questions about Madhav Estates Private Limited

Madhav Estates Private Limited 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.

Madhav Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Ludhiana, Punjab, India. It was incorporated on 29 March 2012 and is registered under CIN U70109PB2012PTC036089. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Madhav Estates Private Limited are:

The CIN (Corporate Identification Number) of Madhav Estates Private Limited is U70109PB2012PTC036089. 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 Madhav Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120.

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