Madhur Exim Pvt.Ltd.
About Madhur Exim Pvt.Ltd.
Data last updated: 13 March 2026
Madhur Exim Pvt.Ltd. is a private limited company based in Jasola, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 May 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U51311DL2001PTC110751.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors including Heeralal Prabhakar and Arvind Kumar Chauhan.
Last AGM: 13 November 2024. Financial statements filed for year ended 31 March 2024. Office: Ja 0911 Plot No 10 Dda District Centre, Jasola, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹3 Lakh, a decline of 44.47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJa 0911 Plot No 10 Dda District Centre, Jasola, Delhi, India – 110020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Madhur Exim Pvt.Ltd.
Madhur Exim Pvt.Ltd. operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Madhur Exim Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Madhur Exim Pvt.Ltd.
Madhur Exim Pvt.Ltd. is audited by AVTAR SINGH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVTAR SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madhur Exim Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Madhur Exim Pvt.Ltd.
Madhur Exim Pvt.Ltd. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Heeralal Prabhakar
Also directs:
Saamag Projects Limited, Falcon Buildtech Private Limited, Saamag Agro And Dairy Products Private Limited and 5 more
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Director | 02 Aug 2021 | 4 Years 11 Months | Current |
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Arvind Kumar Chauhan
Also directs:
Saamag Towers Private Limited, Hamshir Exim Private Limited, Saamag Bakers Private Limited and 5 more
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Director | 08 Sep 2021 | 4 Years 10 Months | Current |
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Pramod Panday
Also directs:
Saamag Capital Advisors Llp, Bansal Multimetals Llp, Saamag Towers Private Limited and 5 more
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Director | 03 Sep 2004 | 21 Years 10 Months | Current |
Financials of Madhur Exim Pvt.Ltd. FY 2024 filings available
Madhur Exim Pvt.Ltd. reported revenue of ₹3 Lakh (down 44.47% YoY) for FY 2020.
Ten-year financial statements for Madhur Exim Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Madhur Exim Pvt.Ltd.
Shareholding and ownership data for Madhur Exim Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Madhur Exim Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2006 | Punjab National Bank | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Madhur Exim Pvt.Ltd.
View historical data on people associated with Madhur Exim Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Madhur Exim Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Madhur Exim Pvt.Ltd.
GST registrations and filing compliance for Madhur Exim Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Madhur Exim Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Madhur Exim Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Madhur Exim Pvt.Ltd.
MSME payment history for Madhur Exim Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Madhur Exim Pvt.Ltd.
Corporate group structure for Madhur Exim Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Madhur Exim Pvt.Ltd.
MCA filings and documents for Madhur Exim Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Madhur Exim Pvt.Ltd.
Frequently Asked Questions about Madhur Exim Pvt.Ltd.
Madhur Exim Pvt.Ltd. is an active private limited company in the real estate and construction sector based in Jasola, Delhi, India. It was incorporated on 09 May 2001 (25+ years old) and is registered under CIN U51311DL2001PTC110751.
Madhur Exim Pvt.Ltd. reported revenue of ₹3 Lakh for FY 2020 (down 44.47% YoY).
The current directors of Madhur Exim Pvt.Ltd. are:
- Heeralal Prabhakar - Director
- Arvind Kumar Chauhan - Director
- Pramod Panday - Director
The primary industry of Madhur Exim Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Madhur Exim Pvt.Ltd. can be reached at the registered office: Ja 0911 Plot No 10 Dda District Centre, Jasola, Delhi, India – 110020.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹46 Lakh.