Madhunil Retreats Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.
2019 Delhi, Delhi, India Active
Last Updated:
Access Report
About Madhunil Retreats Private Limited

Madhunil Retreats Private Limited, a active private limited company, was established on 30 September 2019 in Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U43299DL2019PTC355693. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Afrin Seth (Director), Ankit Seth (Director). Past directors included Ankit Seth, Vicky Kumar. It holds ₹4.35 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-125, Mp Mall, Mp Block, Pitampura,, Delhi, Delhi, 110088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U43299DL2019PTC355693

  • Registration Number

    355693

  • Incorporation Date

    30 September 2019

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.35 M
Company report

Madhunil Retreats Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Madhunil Retreats Private Limited?
Current Directors
Name Designation Appointment Date Status
Afrin Seth Director 30 Sep 2019 Current
Ankit Seth Director 09 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Apr 2025 Past
Pramod Abcsdd Additional Director 16 May 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Madhunil Retreats.
Madhunil Retreats revenue growth over time
Madhunil Retreats 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Madhunil Retreats?

Unlock access to Madhunil Retreats's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹4,353,557.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
24 May 2025 Others ₹4.35 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Madhunil Retreats?

Unlock and access historical data on people associated with Madhunil Retreats, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Madhunil Retreats, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Madhunil Retreats's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Madhunil Retreats
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 4.35 M with Charge ID 101098936 was registered on 24 May 2025. was documented.

  • Director Appointment

    The activity Ankit Seth was appointed as a Director was appointed as a Director on 09 May 2025 & has been associated with this company since 9 months 18 days . was completed.

  • Annual General Meeting

    Madhunil Retreats Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Madhunil Retreats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Afrin Seth was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Company Incorporation

    Progress on Madhunil Retreats Private Limited was registered on 30 Sep 2019 with Roc Delhi & aged 6 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Madhunil Retreats Private Limited?

The CIN of Madhunil Retreats Private Limited is U43299DL2019PTC355693.

Where is Madhunil Retreats Private Limited headquartered?

Madhunil Retreats Private Limited is headquartered at Shop No-125, Mp Mall, Mp Block, Pitampura,, Delhi, Delhi, 110088.

When was Madhunil Retreats Private Limited incorporated?

Madhunil Retreats Private Limited was incorporated on 30 September 2019.

Who are the current directors of Madhunil Retreats Private Limited?

The current directors of Madhunil Retreats Private Limited are

What is the primary industry of Madhunil Retreats Private Limited?

The primary industry of Madhunil Retreats Private Limited is Financial And Insurance Service.

Is Madhunil Retreats Private Limited a listed company?

Madhunil Retreats Private Limited is unlisted.

What is the capital structure of Madhunil Retreats Private Limited?

The authorized capital of Madhunil Retreats Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available