Mahalakshmi Properties and Developers Pvt Ltd
About Mahalakshmi Properties and Developers Pvt Ltd
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Mahalakshmi Properties and Developers Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1989PTC010609.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rajinder Omprakash Sharma and Sujanani Niki.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mahalakshmi House 6 – 3 – 883/2/3 Panjagutta Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹1.25 Cr on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mahalakshmi Properties and Developers has one previous CIN (Corporate Identification Number): U70102AP1989PTC010609. The current CIN is U70102TG1989PTC010609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG1989PTC010609 | Current |
| U70102AP1989PTC010609 | Previous |
Contact details
Mahalakshmi Properties and Developers Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMahalakshmi House 6 – 3 – 883/2/3 Panjagutta Hyderabad, Telangana, India – 500082
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Mahalakshmi Properties and Developers Pvt Ltd, 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
Financials of Mahalakshmi Properties and Developers Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahalakshmi Properties and Developers Pvt Ltd, buy the company report.
Board of directors of Mahalakshmi Properties and Developers Pvt Ltd
Mahalakshmi Properties and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Omprakash Sharma | Director | 25 Oct 1989 | 37 Years 0 Months | Current |
| Sujanani Niki | Director | 04 Oct 2012 | 14 Years 1 Months | Current |
Auditor
Mahalakshmi Properties and Developers Pvt Ltd is audited by RAMASAMY KOTESWARA RAO & CO LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMASAMY KOTESWARA RAO & CO LLP | FY 2019 | 010396S |
Shareholding
The shareholding of Mahalakshmi Properties and Developers Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mahalakshmi Properties and Developers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2008 | 10113875 | Hdfc Bank Limited | ₹40 Lakh | Open | |
| 27 Feb 2001 | 90117633 | The Prudential Co-Operative Bank Limited | ₹1.25 Cr | Satisfied |
To see the full charge records of Mahalakshmi Properties and Developers Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mahalakshmi Properties and Developers Pvt Ltd has 19 court cases on record: 1 filed by Mahalakshmi Properties and Developers, 18 filed against it. 11 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 8 | 4 |
| Supreme Court | 6 | 6 | 6 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S.D.A.P.Containers Pvt. Ltd and 1 other | Pending |
| High Court, TELANGANA | Revision petition | Filed against the company by M/S. Hill County Properties Limited and 1 other | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M A Shareef S/D/W/Thru:- Late Mohd Khasim Ali Retired Pvt Employee R/O 2488/24/1 Laxminagar Jain Mandir Road East Anand Bagh Mallsajgiri ,Hyderabad , Telangana and 1 other | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Pending |
To see the full case history of Mahalakshmi Properties and Developers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahalakshmi Properties and Developers Pvt Ltd; 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 Mahalakshmi Properties and Developers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahalakshmi Properties and Developers Pvt Ltd has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Anjoo Sharma ceased to be Director on 06 Oct 2012.
Frequently asked questions
Mahalakshmi Properties and Developers is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 October 1989 (37+ years old) and is registered under CIN U70102TG1989PTC010609.
Mahalakshmi Properties and Developers has 2 current directors:
- Rajinder Omprakash Sharma - Director
- Sujanani Niki - Director
The latest financial statements of Mahalakshmi Properties and Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mahalakshmi Properties and Developers is U70102TG1989PTC010609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahalakshmi Properties and Developers has 19 court cases on record: 1 filed by the company and 18 filed against it. 11 are pending. Most are in the high courts.
Mahalakshmi Properties and Developers was incorporated on 25 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anjoo Sharma ceased to be Director on 06 Oct 2012. Sujanani Niki was appointed as Director on 04 Oct 2012. Rajinder Omprakash Sharma was appointed as Director on 25 Oct 1989.
The registered office of Mahalakshmi Properties and Developers is at Mahalakshmi House 6 – 3 – 88323 Panjagutta Hyderabad, Telangana, India – 500082.
Mahalakshmi Properties and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Mahalakshmi Properties and Developers has open charges of ₹40 Lakh and satisfied charges of ₹1.25 Cr as per latest MCA filings.
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