It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveMall Infrastructure Development Private Limited, a active private limited company, was established on 13 June 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1996PTC080038. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
Formerly known as Mall Eximp Pvt Ltd. It upholds a compliant status. Its leadership includes Madan Mohan Mall (Director), Sudhanshu Jhawar (Additional Director), Tushar Kant Mall (Additional Director). Past directors included Madan Mohan Mall, Sanjay Mall, Tarun Mall Kumar. It holds ₹0.35 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 216 M G Rd1St Floor, Kolkata, West Bengal, 700007.
U51109WB1996PTC080038
080038
13 June 1996
₹2.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Mohan Mall | Director | 18 Nov 2021 | Current |
| Sudhanshu Jhawar | Additional Director | 30 Mar 2019 | Current |
| Tushar Kant Mall | Additional Director | 19 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
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Mall Infrastructure Development Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 82.42% decrease. The company also saw a substantial improvement in profitability, with a 880.8% increase in profit. The company's net worth Soared by an impressive increase of 17.54%.
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In 2018, Mall Infrastructure Development had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹350,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2007 | Syndicate Bank | ₹0.35 M | Open |
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The activity Mall Infrastructure Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Mall Infrastructure Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Madan Mohan Mall was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 4 years 1 month . was documented.
Progress on Sudhanshu Jhawar was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2019 & has been associated with this company since 6 years 9 months . was documented.
The activity Tushar Kant Mall was appointed as a Additional Director was appointed as a Additional Director on 19 Oct 2011 & has been associated with this company since 14 years 2 months . was completed.
A charge with Syndicate Bank amounted to Rs. 0.35 M with Charge ID 10076017 was registered on 27 Nov 2007. was recorded as a recent event.
The CIN of Mall Infrastructure Development Private Limited is U51109WB1996PTC080038.
Mall Infrastructure Development Private Limited is headquartered at 216 M G Rd1St Floor, Kolkata, West Bengal, 700007.
Mall Infrastructure Development Private Limited was incorporated on 13 June 1996.
The current directors of Mall Infrastructure Development Private Limited are
The primary industry of Mall Infrastructure Development Private Limited is Real Estate.
Mall Infrastructure Development Private Limited is unlisted.
The authorized capital of Mall Infrastructure Development Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mall Infrastructure Development Private Limited is Compliant.
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