Madhav (Thaltej) Complex Private Limited

Madhav (Thaltej) Complex Private Limited - construction in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U45201GJ2002PTC041056 Incorporated 02 August 2002 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company construction
Data last updated
Revenue · FY 2021
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Latest filing
EBITDA · FY 2021
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In full report
Net profit · FY 2021
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹150 Cr
Company age
24 yrs
Est. 2002
Last financials
Mar 2022
Balance sheet date

About Madhav (Thaltej) Complex Private Limited

Data last updated: 25 July 2025

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 specialised in building construction, a part of the broader construction sector. Incorporated on 02 August 2002.

Registered with ROC Ahmedabad under CIN U45201GJ2002PTC041056.

Capital: 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.

Last AGM: 01 August 2022. Financial statements filed for year ended 31 March 2022. Office: 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.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

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
Key People
Prakash Himatlal Shukla Director Harshit Rajnikant Shah Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
  • Industry
    Construction, Buildings
Company report
Madhav (Thaltej) Complex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Madhav (Thaltej) Complex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Madhav (Thaltej) Complex Private Limited

Madhav (Thaltej) Complex Private Limited is currently managed by 2 directors, with 3 former directors 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
Prakash Himatlal Shukla
Also directs: Unmesh Complex Private Limited, Gavendu Land Developers Private Limited
Director 30 Mar 2015 11 Years 3 Months As last reported
Harshit Rajnikant Shah
Also directs: Unmesh Complex Private Limited, Gavendu Land Developers Private Limited, Myriad Builders Llp and 1 more
Director 30 Mar 2015 11 Years 3 Months As last reported
View all directors

Financials of Madhav (Thaltej) Complex Private Limited FY 2022 filings available

Madhav (Thaltej) Complex Private Limited reported revenue of ₹- (up ) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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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

Shareholding Pattern of Madhav (Thaltej) Complex Private Limited

As of FY 2017, Madhav (Thaltej) Complex Private Limited's shareholding pattern shows 63.90% by promoters, 36.10% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Madhav (Thaltej) Complex Private Limited

Open charges
₹0
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 2015 Gda Trusteeship Limited ₹30 Cr Satisfied
19 Jan 2011 Capital First Limited ₹120 Cr Satisfied

Total charge records: 2 View all charges

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

View historical data on people associated with Madhav (Thaltej) Complex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Madhav (Thaltej) Complex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 (Thaltej) Complex Private Limited

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

GSTIN & GST Filing Data of Madhav (Thaltej) Complex 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 (Thaltej) Complex 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 (Thaltej) Complex 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 (Thaltej) Complex Private Limited

MSME Payment Delays by Madhav (Thaltej) Complex 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 (Thaltej) Complex Private Limited

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

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Madhav (Thaltej) Complex 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 (Thaltej) Complex Private Limited

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

Activity
01 Aug 2022
Madhav (Thaltej) Complex Private Limited last Annual general meeting of members was held on 01 Aug 2022 as per latest MCA records.
Activity
31 Mar 2022
Madhav (Thaltej) Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
13 Jul 2016
A charge registered on 16 Apr 2015 via Charge ID 10563791 with Gda Trusteeship Limited was fully satisfied on 13 Jul 2016.
Charges
27 Apr 2015
A charge registered on 19 Jan 2011 via Charge ID 10268879 with Capital First Limited was fully satisfied on 27 Apr 2015.
Charges
16 Apr 2015
A charge with Gda Trusteeship Limited amounted to Rs. 3,000.00 Lakh with Charge ID 10563791 was registered on 16 Apr 2015.
Directors
30 Mar 2015
Prakash Himatlal Shukla was appointed as a Director on 30 Mar 2015 & has been associated with this company since 11 years 3 months.

Frequently Asked Questions about Madhav (Thaltej) Complex Private Limited

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

Madhav (Thaltej) Complex Private Limited was incorporated on 02 August 2002. Registered with ROC Ahmedabad.

The current directors of Madhav (Thaltej) Complex Private Limited are:

The CIN (Corporate Identification Number) of Madhav (Thaltej) Complex Private Limited is U45201GJ2002PTC041056. 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 (Thaltej) Complex Private Limited is construction. The company specifically operates in buildings.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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