Madison Builders Private Limited
About Madison Builders Private Limited
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Madison Builders Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Developers And Hotels Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 23 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2008PTC173062.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Mangrove Builders Private Limited. It is led by directors including Sajid Khan and Suresh Sabherwal.
Its last annual general meeting (AGM) was held on 08 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: Unitech Group. As per MCA filings, the company has satisfied charges of ₹876.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Madison Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryConstruction, Buildings
To see the full contact details of Madison Builders Private Limited, buy the company report.
- 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
Brands
Madison Builders operates one associated brand: Unitech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial projects are developed by Unitech Group. | unitechgroup.com |
Business activity
The main business activity of Madison Builders is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Madison Builders Private Limited, buy the company report.
Financials of Madison Builders Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Madison Builders Private Limited, buy the company report.
Board of directors of Madison Builders Private Limited
Madison Builders has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Khan Also directs: Marine Builders Private Limited, Erica Projects Private Limited, Halley Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Suresh Sabherwal Also directs: Marine Builders Private Limited, Clarence Projects Private Limited, Erica Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Harneet Chug Also directs: Unitech Pioneer Nirvana Recreation Private Limited, Marine Builders Private Limited, Clarence Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Madison Builders Private Limited is audited by R. NAGPAL ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. NAGPAL ASSOCIATES | FY 2016 | 002626N |
Shareholding
The shareholding of Madison Builders Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Madison Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2008 | 10130418 | Infrastructure Development Finance Company Limited | ₹876.5 Cr | Satisfied |
To see the full charge records of Madison Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Madison Builders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madison Builders 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 Madison Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madison Builders Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Harneet Chug was appointed as Director on 23 Jul 2021.
10 earlier events are in the company report.
Frequently asked questions
Madison Builders is an active private limited company based in New Delhi, Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 23 January 2008 (18+ years old) and is registered under CIN U70101DL2008PTC173062.
Madison Builders has 3 current directors:
- Sajid Khan - Director
- Suresh Sabherwal - Director
- Harneet Chug - Director
The latest financial statements of Madison Builders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 08 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Madison Builders is U70101DL2008PTC173062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madison Builders was incorporated on 23 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Harneet Chug was appointed as Director on 23 Jul 2021. Sajid Khan was appointed as Director on 23 Jul 2021. Suresh Sabherwal was appointed as Director on 23 Jul 2021. Madison Builders has 16 board changes on record in total.
The registered office of Madison Builders is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Madison Builders operates in the construction industry, in the buildings segment.
Madison Builders has no open charges and satisfied charges of ₹876.5 Cr as per latest MCA filings.
The compliance status of Madison Builders is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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