It is a food and beverages private limited company based in Prayagraj, Uttar Pradesh, India, established in 2022.
2022 | Prayagraj, Uttar Pradesh, India | ActiveMakprivy Diligence Private Limited, a active private limited company, was established on 18 April 2022 in Prayagraj, Uttar Pradesh, India. Engaging in staple foods & grains within the food and beverages sector, it holds CIN: U15310UP2022PTC162521. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
Its leadership includes Mahesh Kesarwani (Director), Madhu Kesarwani (Director). It holds ₹0.30 M open charges and no settled loans. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at Sector E-7 Shantipuram, Prayagraj, Uttar Pradesh, 211013.
U15310UP2022PTC162521
162521
18 April 2022
₹0.20 M
₹0.20 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Makprivy Diligence Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kesarwani | Director | 18 Apr 2022 | Current |
| Madhu Kesarwani | Director | 18 Apr 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Makprivy Diligence's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Makprivy Diligence's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2022 | State Bank Of India | ₹0.30 M | Open |
Explore comprehensive loan charge details -
Makprivy Diligence has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Makprivy Diligence, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Makprivy Diligence's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Makprivy Diligence Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was completed.
The activity Makprivy Diligence Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
The activity A charge with State Bank Of India amounted to Rs. 0.30 M with Charge ID 100669680 was registered on 19 Dec 2022. was completed.
The activity Mahesh Kesarwani was appointed as a Director was appointed as a Director on 18 Apr 2022 & has been associated with this company since 3 years 8 months . was completed.
Progress on Madhu Kesarwani was appointed as a Director was appointed as a Director on 18 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.
Progress on Makprivy Diligence Private Limited was registered on 18 Apr 2022 with Roc Kanpur & aged 3 years 8 months as per MCA records. was documented.
The CIN of Makprivy Diligence Private Limited is U15310UP2022PTC162521.
Makprivy Diligence Private Limited is headquartered at Sector E-7 Shantipuram, Prayagraj, Uttar Pradesh, 211013.
Makprivy Diligence Private Limited was incorporated on 18 April 2022.
The current directors of Makprivy Diligence Private Limited are
The primary industry of Makprivy Diligence Private Limited is Food And Beverages.
Makprivy Diligence Private Limited is unlisted.
The authorized capital of Makprivy Diligence Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX