Madhuvan Properties Pvt Ltd
About Madhuvan Properties Pvt Ltd
Data last updated: 08 January 2026
Madhuvan Properties Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 March 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC027366.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Paarth Wadia and Pramod Kohli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5140 – 41/34Chaudhry Market Sadar Bazar, Delhi, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.2 Cr, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹5.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5140 – 41/34Chaudhry Market Sadar Bazar, Delhi, Delhi, India
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IndustryFinancial Services, Real Estate Financing
- 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 Madhuvan Properties Pvt Ltd
Madhuvan Properties Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Madhuvan Properties Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Madhuvan Properties Pvt Ltd
Madhuvan Properties Pvt Ltd is audited by SANJEEV ANAND AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV ANAND AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madhuvan Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Madhuvan Properties Pvt Ltd
Madhuvan Properties Pvt Ltd is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
| Paarth Wadia | Director | 25 Mar 2015 | 11 Years 4 Months | Current |
| Pramod Kohli | Director | 31 Mar 2004 | 22 Years 4 Months | Current |
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Anil Wadia
Also directs:
Wadia Hotels Private Limited, Wadia Infrastructures Private Limited, Jai Krishan Infrastructures Private Limited and 5 more
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Director | 31 Mar 2004 | 22 Years 4 Months | Current |
| Niraj Chaudhry | Director | 01 Jan 2001 | 25 Years 7 Months | Current |
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Vaishali Chaudhry
Also directs:
Silver Oak Projects Private Limited, Olive Construction Llp, Niraj Ispat Industries Limited and 3 more
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Director | 25 Oct 2023 | 2 Years 9 Months | Current |
Financials of Madhuvan Properties Pvt Ltd FY 2025 filings available
Madhuvan Properties Pvt Ltd reported revenue of ₹2.2 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Madhuvan Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Madhuvan Properties Pvt Ltd
Shareholding and ownership data for Madhuvan Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Madhuvan Properties Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2003 | Oriental Bank of Commerce | ₹1.5 Cr | Open |
| 08 Jun 2004 | Oriental Bank of Commerce | ₹40 Lakh | Satisfied |
| 08 Jun 2004 | Oriental Bank of Commerce | ₹70 Lakh | Satisfied |
| 05 Aug 2003 | Oriental Bank of Commerce | ₹4.1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Madhuvan Properties Pvt Ltd
View historical data on people associated with Madhuvan Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Madhuvan Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Madhuvan Properties Pvt Ltd
GST registrations and filing compliance for Madhuvan Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Madhuvan Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Madhuvan Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Madhuvan Properties Pvt Ltd
MSME payment history for Madhuvan Properties 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Madhuvan Properties Pvt Ltd
Corporate group structure for Madhuvan Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Madhuvan Properties Pvt Ltd
MCA filings and documents for Madhuvan Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Madhuvan Properties Pvt Ltd
Frequently Asked Questions about Madhuvan Properties Pvt Ltd
Madhuvan Properties Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 March 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027366.
Madhuvan Properties Pvt Ltd reported revenue of ₹2.2 Cr for FY 2025 (down 29.00% YoY).
The current directors of Madhuvan Properties Pvt Ltd are:
- Paarth Wadia - Director
- Pramod Kohli - Director
- Anil Wadia - Director
- Niraj Chaudhry - Director
- Vaishali Chaudhry - Director
The primary industry of Madhuvan Properties Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Madhuvan Properties Pvt Ltd can be reached at the registered office: 5140 – 4134Chaudhry Market Sadar Bazar, Delhi, Delhi, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.