Madhav (Thaltej) Complex Private Limited

Madhav (Thaltej) Complex Private Limited - construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ2002PTC041056 Incorporated 02 August 2002 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹150 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
01 Aug 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Madhav (Thaltej) Complex Private Limited

Data last updated:

Madhav (Thaltej) Complex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 building construction segment of the construction sector. It was incorporated on 02 August 2002.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2002PTC041056.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Himatlal Shukla and Harshit Rajnikant Shah.

Its last annual general meeting (AGM) was held on 01 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.

As per MCA filings, the company had satisfied charges of ₹150 Cr on record. Court records list 3 cases involving the company.

Company Details of Madhav (Thaltej) Complex Private Limited
CIN U45201GJ2002PTC041056
Registration Number 041056
Incorporation Date 02 August 2002
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 August 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Madhav (Thaltej) Complex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Madhav (Thaltej) Complex Private Limited

The main business activity of Madhav (Thaltej) Complex is construction. In detail, this covers buildings.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
FConstructionF1BuildingsLocked
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Financials of Madhav (Thaltej) Complex Private Limited FY 2022 filings available

Financial Statement Summary of Madhav (Thaltej) Complex Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Madhav (Thaltej) Complex Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Madhav (Thaltej) Complex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Madhav (Thaltej) Complex Private Limited

Madhav (Thaltej) Complex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Himatlal ShuklaDirector30 Mar 201511 Years 6 MonthsAs last reported
Harshit Rajnikant ShahDirector30 Mar 201511 Years 6 MonthsAs last reported

Ownership and Shareholding of Madhav (Thaltej) Complex Private Limited

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Charges & Borrowings of Madhav (Thaltej) Complex Private Limited

Open charges
None
Satisfied charges
₹150 Cr
Breakdown by lending institutions
Capital First Limited₹120.00 Cr
Gda Trusteeship Limited₹30.00 Cr
Latest charge details
DateLenderAmountStatus
16 Apr 2015Gda Trusteeship Limited₹30 CrSatisfied
19 Jan 2011Capital First Limited₹120 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Madhav (Thaltej) Complex Private Limited

Employment history and EPFO contributions of people linked to Madhav (Thaltej) Complex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Madhav (Thaltej) Complex Private Limited

Madhav (Thaltej) Complex Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dipakkumar Govindbhai Patel ceased to be Director on 31 Mar 2015.

AGM
Madhav (Thaltej) Complex Private Limited last Annual general meeting of members was held on 01 Aug 2022 as per latest MCA records.
Filing
Madhav (Thaltej) Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
A charge registered on 16 Apr 2015 via Charge ID 10563791 with Gda Trusteeship Limited was fully satisfied on 13 Jul 2016.
Charges
A charge registered on 19 Jan 2011 via Charge ID 10268879 with Capital First Limited was fully satisfied on 27 Apr 2015.
Charges
A charge with Gda Trusteeship Limited amounted to Rs. 3,000.00 Lakh with Charge ID 10563791 was registered on 16 Apr 2015.
Ceased
Dipakkumar Govindbhai Patel ceased to be Director.
Ceased
Shekhar Govindbhai Patel ceased to be Director.
Appointed
Harshit Rajnikant Shah was appointed as Director.
Appointed
Prakash Himatlal Shukla was appointed as Director.
Charges
A charge with Capital First Limited of Rs. 12,000.00 Lakh registered on 19 Jan 2011 with Charge ID 10268879 was modified on 28 Mar 2012.
Charges
A charge with Capital First Limited amounted to Rs. 12,000.00 Lakh with Charge ID 10268879 was registered on 19 Jan 2011.
Ceased
Govindbhai Chhababhai Patel ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Madhav (Thaltej) Complex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Madhav (Thaltej) Complex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Madhav (Thaltej) Complex Private Limited

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GST Compliance of Madhav (Thaltej) Complex Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Madhav (Thaltej) Complex Private Limited

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MCA filings and documents

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Frequently Asked Questions about Madhav (Thaltej) Complex Private Limited

Madhav (Thaltej) Complex 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 (Thaltej) Complex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in buildings, within the construction industry. It was incorporated on 02 August 2002 and is registered under CIN U45201GJ2002PTC041056. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Madhav (Thaltej) Complex was incorporated on 02 August 2002. It is registered with the Registrar of Companies, Ahmedabad.

Madhav (Thaltej) Complex had 2 directors:

The CIN (Corporate Identification Number) of Madhav (Thaltej) Complex is U45201GJ2002PTC041056. 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 (Thaltej) Complex is at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.

Madhav (Thaltej) Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Madhav (Thaltej) Complex operated in the construction industry, in the buildings segment.

No. Madhav (Thaltej) Complex is not listed on any stock exchange. It is an unlisted company.

Madhav (Thaltej) Complex has 3 court cases on record.

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