Mandakini Realty Private Limited
About Mandakini Realty Private Limited
Data last updated:
Mandakini Realty Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 July 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70109TG2002PTC039369.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Jyotirmoy Ganesh Tripathi and Neerav Yashwant Kapasi.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Maytas Hill County Bachupally, Hyderabad, Telangana, India – 500090.
As per MCA filings, the company had satisfied charges of ₹18.65 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Mandakini Realty has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109TG2002PTC039369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109TG2002PTC039369 | Current |
| U01119AP2002PTC039369 | Previous |
| U01119TG2002PTC039369 | Previous |
Contact details
Mandakini Realty Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressMaytas Hill County Bachupally, Hyderabad, Telangana, India – 500090
- IndustryReal Estate, Real Estate Leasing
- 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 Mandakini Realty Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mandakini Realty Private Limited, buy the company report.
Board of directors of Mandakini Realty Private Limited
Mandakini Realty has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerav Yashwant Kapasi Also directs: Unique Waste Processing Company Limited, Tierra Enviro Limited, Maytas Logiparks (Isnapur) Private Limited and 5 more | Additional Director | 28 Jan 2016 | 10 Years 8 Months | As last reported |
| Jyotirmoy Ganesh Tripathi Also directs: Infrasphere Projects Private Limited, Pooja Crafted Homes Private Limited, Futran India Private Limited and 1 more | Director | 28 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2006 | 10010202 | Uti Bank Limited | ₹9 Cr | Satisfied | |
| 09 Aug 2004 | 90125158 | Uti Bank Ltd | ₹4.75 Cr | Satisfied | |
| 09 Aug 2004 | 80014607 | Uti Bank Limited | ₹4.9 Cr | Satisfied |
To see the full charge records of Mandakini Realty Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mandakini Realty Private Limited has 2 court cases on record: 2 filed by Mandakini Realty. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
To see the full case history of Mandakini Realty Private Limited, 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 Mandakini Realty 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 Mandakini Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandakini Realty Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Vivek Rai ceased to be Director on 29 Jan 2016.
3 earlier events are in the company report.
Frequently asked questions
Mandakini Realty has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mandakini Realty was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 July 2002 and is registered under CIN U70109TG2002PTC039369. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mandakini Realty was incorporated on 25 July 2002. It is registered with the Registrar of Companies, Hyderabad.
Mandakini Realty had 2 directors:
- Neerav Yashwant Kapasi - Additional Director
- Jyotirmoy Ganesh Tripathi - Director
The CIN (Corporate Identification Number) of Mandakini Realty is U70109TG2002PTC039369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mandakini Realty is at Maytas Hill County Bachupally, Hyderabad, Telangana, India – 500090.
The latest financial statements of Mandakini Realty on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Mandakini Realty operated in the real estate industry, in the real estate leasing segment.
Mandakini Realty has 2 court cases on record: 2 filed by the company.
Vivek Rai ceased to be Director on 29 Jan 2016. Neerav Yashwant Kapasi was appointed as Additional Director on 28 Jan 2016. Jyotirmoy Ganesh Tripathi was appointed as Director on 28 Feb 2015. Mandakini Realty has 6 board changes on record in total.