Madhuban Investments Private Limited - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 1983.
1983 Bhubaneswar, Orissa, India Amalgamated
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About Madhuban Investments Private Limited

Madhuban Investments Private Limited, a amalgamated private limited company, was established on 05 February 1983 in Bhubaneswar, Orissa, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120OR1983PTC001164. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.24 M.

Its leadership includes Banshidhar Panda (Director), Baijayant Panda (Director), Paramita Mahapatra (Director). Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at Imfa Building, Bomikhal, Rasulgarh, Bhubaneswar, Orissa, 751010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120OR1983PTC001164

  • Registration Number

    001164

  • Incorporation Date

    05 February 1983

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.24 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 43 Year, 27 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Madhuban Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhuban Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Madhuban Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Banshidhar Panda Director 01 Jan 1985 Current
Baijayant Panda Director 19 Sep 1992 Current
Paramita Mahapatra Director 17 Mar 1999 Current

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Financial Performance of Madhuban Investments.

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Madhuban Investments revenue growth over time
Madhuban Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Madhuban Investments?

In 2016, Madhuban Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Madhuban Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Madhuban Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Madhuban Investments Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Madhuban Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Cuttack. was completed.

  • Director Appointment

    Paramita Mahapatra was appointed as a Director was appointed as a Director on 17 Mar 1999 & has been associated with this company since 26 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Baijayant Panda was appointed as a Director was appointed as a Director on 19 Sep 1992 & has been associated with this company since 33 years 5 months . was documented.

  • Director Appointment

    Banshidhar Panda was appointed as a Director was appointed as a Director on 01 Jan 1985 & has been associated with this company since 41 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Madhuban Investments Private Limited was registered on 05 Feb 1983 with Roc Cuttack & aged 43 years 27 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Madhuban Investments Private Limited?

The CIN of Madhuban Investments Private Limited is U67120OR1983PTC001164.

Where is Madhuban Investments Private Limited headquartered?

Madhuban Investments Private Limited is headquartered at Imfa Building, Bomikhal, Rasulgarh, Bhubaneswar, Orissa, 751010.

When was Madhuban Investments Private Limited incorporated?

Madhuban Investments Private Limited was incorporated on 05 February 1983.

Who are the current directors of Madhuban Investments Private Limited?

The current directors of Madhuban Investments Private Limited are

What is the primary industry of Madhuban Investments Private Limited?

The primary industry of Madhuban Investments Private Limited is Financial Services.

Is Madhuban Investments Private Limited a listed company?

Madhuban Investments Private Limited is unlisted.

What is the capital structure of Madhuban Investments Private Limited?

The authorized capital of Madhuban Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.24 M.

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