Madhurkamal (Thaltej) Complex Private Limited

Madhurkamal (Thaltej) Complex Private Limited - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U45201GJ2002PTC041054 Incorporated 02 August 2002 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹150 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
26 Jul 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Madhurkamal (Thaltej) Complex Private Limited

Data last updated:

Madhurkamal (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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 August 2002.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2002PTC041054.

The company had 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.

Its last annual general meeting (AGM) was held on 26 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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.

Company details

CIN U45201GJ2002PTC041054
Registration Number 041054
Incorporation Date 02 August 2002
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 July 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Madhurkamal (Thaltej) Complex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Madhurkamal (Thaltej) Complex Private Limited, buy the company report.

Comprehensive company report
Madhurkamal (Thaltej) Complex Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Madhurkamal (Thaltej) Complex is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Madhurkamal (Thaltej) Complex Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Madhurkamal (Thaltej) Complex Private Limited, buy the company report.

Board of directors of Madhurkamal (Thaltej) Complex Private Limited

Madhurkamal (Thaltej) Complex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Himatlal ShuklaDirector30 Mar 201511 Years 7 MonthsAs last reported
Harshit Rajnikant ShahDirector30 Mar 201511 Years 7 MonthsAs last reported

Shareholding

The shareholding of Madhurkamal (Thaltej) Complex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Madhurkamal (Thaltej) Complex Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹150 Cr
Breakdown by lending institutions
Capital First Limited₹120.00 Cr
Gda Trusteeship Limited₹30.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Apr 201510563800Gda Trusteeship Limited₹30 CrSatisfied
19 Jan 201110268850Capital First Limited₹120 CrSatisfied

To see the full charge records of Madhurkamal (Thaltej) Complex Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Madhurkamal (Thaltej) Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Madhurkamal (Thaltej) Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Madhurkamal (Thaltej) Complex Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dipakkumar Govindbhai Patel ceased to be Director on 31 Mar 2015.

AGM
Madhurkamal (Thaltej) Complex Private Limited last Annual general meeting of members was held on 26 Jul 2022 as per latest MCA records.
Filing
Madhurkamal (Thaltej) Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
A charge registered on 16 Apr 2015 via Charge ID 10563800 with Gda Trusteeship Limited was fully satisfied on 13 Jul 2016.
Charges
A charge registered on 19 Jan 2011 via Charge ID 10268850 with Capital First Limited was fully satisfied on 27 Apr 2015.
Charges
A charge with Gda Trusteeship Limited amounted to Rs. 3,000.00 Lakh with Charge ID 10563800 was registered on 16 Apr 2015.
Ceased
Dipakkumar Govindbhai Patel ceased to be Director.
Ceased
Shekhar Govindbhai Patel ceased to be Director.
Appointed
Harshit Rajnikant Shah was appointed as Director.
Appointed
Prakash Himatlal Shukla was appointed as Director.
Charges
A charge with Capital First Limited of Rs. 12,000.00 Lakh registered on 19 Jan 2011 with Charge ID 10268850 was modified on 21 May 2013.
Charges
A charge with Capital First Limited amounted to Rs. 12,000.00 Lakh with Charge ID 10268850 was registered on 19 Jan 2011.
Ceased
Govindbhai Chhababhai Patel ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Madhurkamal (Thaltej) Complex 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.

Madhurkamal (Thaltej) Complex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 August 2002 and is registered under CIN U45201GJ2002PTC041054. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Madhurkamal (Thaltej) Complex was incorporated on 02 August 2002. It is registered with the Registrar of Companies, Ahmedabad.

Madhurkamal (Thaltej) Complex had 2 directors:

The CIN (Corporate Identification Number) of Madhurkamal (Thaltej) Complex is U45201GJ2002PTC041054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Madhurkamal (Thaltej) Complex is at Ganesh Corporate House 100 Ft.Hebatpur – Thaltej Road Near Sola Bridge Off S.G. Highway, Ahmedabad, Gujarat, India – 380054.

The latest financial statements of Madhurkamal (Thaltej) Complex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 July 2022. Year-wise statements from 2015 are in the company report.

Madhurkamal (Thaltej) Complex operated in the real estate and construction industry, in the real estate builders and developers segment.

Dipakkumar Govindbhai Patel ceased to be Director on 31 Mar 2015. Shekhar Govindbhai Patel ceased to be Director on 31 Mar 2015. Harshit Rajnikant Shah was appointed as Director on 30 Mar 2015. Madhurkamal (Thaltej) Complex has 5 board changes on record in total.

Madhurkamal (Thaltej) Complex has no open charges and satisfied charges of ₹150 Cr as per latest MCA filings.