Madhav Holdings Limited
About Madhav Holdings Limited
Data last updated:
Madhav Holdings Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 18 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PLC183654.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Mohit Verma and Ramesh Kumar Bagla.
Its last annual general meeting (AGM) was held on 02 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 122 Maker Chamber – 3 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Madhav Holdings Limited's registered office is in Mumbai, Maharashtra.
- Registered Address122 Maker Chamber – 3 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Madhav Holdings Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madhav Holdings Limited, buy the company report.
Board of directors of Madhav Holdings Limited
Madhav Holdings has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Verma Also directs: Etico Capital Investment Managers Private Limited | Director | 28 Mar 2012 | 14 Years 7 Months | As last reported |
| Ram Prakash Khatod Also directs: Chaviashu Cottex LLP, Pallav Management Services Private Limited | Additional Director | 11 Sep 2014 | 12 Years 1 Months | As last reported |
| Ramesh Kumar Bagla | Director | 18 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
Madhav Holdings Limited has 1 court case on record: 1 filed by Madhav Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Madhav Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhav Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madhav Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madhav Holdings Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Janardan Nagarmal Sekhsaria ceased to be Director on 30 Sep 2014.
Frequently asked questions
Madhav Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Madhav Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 18 June 2008 and is registered under CIN U45200MH2008PLC183654. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Madhav Holdings was incorporated on 18 June 2008. It is registered with the Registrar of Companies, Mumbai.
Madhav Holdings had 3 directors:
- Mohit Verma - Director
- Ram Prakash Khatod - Additional Director
- Ramesh Kumar Bagla - Director
The CIN (Corporate Identification Number) of Madhav Holdings is U45200MH2008PLC183654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madhav Holdings is at 122 Maker Chamber – 3 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Madhav Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 02 September 2014. Year-wise statements from 2015 are in the company report.
Madhav Holdings operated in the construction industry, in the complete constructions segment.
Madhav Holdings has 1 court case on record: 1 filed by the company.
Janardan Nagarmal Sekhsaria ceased to be Director on 30 Sep 2014. Ram Prakash Khatod was appointed as Additional Director on 11 Sep 2014. Mohit Verma ceased to be Additional Director on 27 Sep 2012. Madhav Holdings has 6 board changes on record in total.
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