Madhu Overseas (Exports) Private Limited
Imports and exports trading company providing release advice and license services since 1998.
1998 | Mumbai, Maharashtra (India) | Active
Madhu Overseas (Exports) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 30 Sep 2014
- Open Charges ₹ 8.60 Cr
About Madhu Overseas (Exports)
Madhu Overseas (Exports) Private Limited (MOEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 1998 and has a history of 26 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 30 September 2014. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.60 Cr.
Rajesh Gandhi and Sudha Gandhi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1998PTC117218
- Company No.
117218
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1998
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
30 Sep 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Madhu Overseas (Exports) Private Limited
Explore comprehensive data for Madhu Overseas (Exports) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Madhu Overseas (Exports)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Gandhi  | Director | 25-Nov-1998 | Current |
| Sudha Gandhi | Director | 25-Nov-1998 | Current |
Financial Performance of Madhu Overseas (Exports).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Madhu Overseas (Exports)?
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Related Corporates (Common Directorship)
- Sumadhu Overseas Private Limited
Rajesh Gandhi and Sudha Gandhi are mutual person
Charges (Loans)
Open Charges
₹86.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The City Co-Operative Bank Limited : 7.95 Cr
- Maratha Sahakari Bank Ltd. : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2011 | The City Co-Operative Bank Limited | ₹4.70 Cr | Open |
| 13 Dec 2011 | The City Co-Operative Bank Limited | ₹3.25 Cr | Open |
| 27 Jul 2010 | Maratha Sahakari Bank Ltd. | ₹6.50 M | Open |
How Many Employees Work at Madhu Overseas (Exports)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Madhu Overseas (Exports)
Recent activity within the organization
- Annual General Meeting
Madhu Overseas (Exports) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Madhu Overseas (Exports) Private Limited has filed its annual Financial statements for the year ended 30 Sep 2014 with Roc Mumbai.
- Charges
A charge with The City Co-Operative Bank Limited of Rs. 32.50 M registered on 13 Dec 2011 with Charge ID 10328854 was modified on 04 Feb 2014.
- Charges
A charge with The City Co-Operative Bank Limited amounted to Rs. 47.00 M with Charge ID 10328855 was registered on 29 Dec 2011.
- Charges
A charge with The City Co-Operative Bank Limited amounted to Rs. 32.50 M with Charge ID 10328854 was registered on 13 Dec 2011.
- Charges
A charge with Maratha Sahakari Bank Ltd. amounted to Rs. 6.50 M with Charge ID 10234019 was registered on 27 Jul 2010.
Frequently asked questions
What is the Incorporation or founding date of Madhu Overseas (Exports) Private Limited?
Madhu Overseas (Exports) Private Limited was incorporated on 25 Nov 1998.
What is authorized share capital and paid-up capital of Madhu Overseas (Exports) Private Limited?
The authorized share capital of Madhu Overseas (Exports) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Madhu Overseas (Exports) Private Limited?
Currently 2 directors are associated with Madhu Overseas (Exports) Private Limited.
- Rajesh Babulal Gandhi
- Sudha Rajesh Gandhi
What is the registered address of Madhu Overseas (Exports) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Madhu Overseas (Exports) Private Limited is 224 Avon Arcadedashrathlal Joshi Road Vile Parle West India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Madhu Overseas (Exports) Private Limited?
The corporate identification number (CIN) of Madhu Overseas (Exports) Private Limited is U51900MH1998PTC117218 and the company number is 117218 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Madhu Overseas (Exports) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Madhu Overseas (Exports) Private Limited amount to ₹ 8.60 Cr.
When was the last Balance Sheet of Madhu Overseas (Exports) Private Limited filed with the ROC?
The most recent Balance Sheet for Madhu Overseas (Exports) Private Limited was filed with the ROC on 30 Sep 2014.
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