Mantri Realty Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2001PLC164434 Incorporated 04 October 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company real estate and construction
Data last updated
Authorised capital
₹41 Cr
Registered with MCA
Paid-up capital
₹24.86 Cr
Issued & subscribed
Open charges
₹188.32 Cr
Satisfied ₹215.36 Cr
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
GST registrations
6
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Mantri Realty Limited

Data last updated:

Mantri Realty Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 October 2001.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2001PLC164434. The company has 6 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹41 Cr and a paid-up capital of ₹24.86 Cr. It was formerly known as Sunil Mantri Realty Limited and Mantri Chandak Constructions Limited. It is led by directors including Ranjeet Dattatray Rane (Whole-Time Director) and Pankaj Vijay Arekar.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ga – 1 Court Chambers 35 New Marine Lines, Mumbai, Maharashtra, India – 400020.

As per MCA filings, the company has open charges of ₹188.32 Cr and satisfied charges of ₹215.36 Cr on record. Court records list 268 cases involving the company, including 105 filed by the company and 158 filed against it; 44 cases are pending.

The last known website on record is mantrirealty.com.

Company Details of Mantri Realty Limited
CIN U45202MH2001PLC164434
Registration Number 164434
Incorporation Date 04 October 2001
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Name History of Mantri Realty Limited

Mantri Realty has undergone 2 name changes throughout its history. The company was previously known as Sunil Mantri Realty Limited, and Mantri Chandak Constructions Limited. The current legal name is Mantri Realty Limited.

Company NameStatus
Mantri Realty LimitedCurrent
Sunil Mantri Realty LimitedPrevious
Mantri Chandak Constructions LimitedPrevious

CIN History of Mantri Realty Limited

Mantri Realty has one previous CIN (Corporate Identification Number): U45202PN2001PLC016474. The current CIN is U45202MH2001PLC164434, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202MH2001PLC164434Current
U45202PN2001PLC016474Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ga – 1 Court Chambers 35 New Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Mantri Realty Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Mantri Realty Limited report

Financials, compliance, directors, charges, ownership and filings for Mantri Realty Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mantri Realty Limited FY 2013 filings available

Financial Statement Summary of Mantri Realty Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Mantri Realty Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mantri Realty are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Mantri Realty Limited

Mantri Realty has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranjeet Dattatray RaneWhole-Time Director10 Jan 200917 Years 9 MonthsAs last reported
Pankaj Vijay ArekarDirector25 Feb 201511 Years 7 MonthsAs last reported
Dipankar Salvi ShankarDirector26 May 201511 Years 4 MonthsAs last reported

Charges & Borrowings of Mantri Realty Limited

Open charges
₹188.32 Cr
Satisfied charges
₹215.36 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹175.00 Cr
Punjab National Bank₹8.32 Cr
Bombay Mercantile Co-Operative Bank Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
24 Jul 2013Punjab National Bank₹8.32 CrOpen
10 Aug 2010Bombay Mercantile Co-Operative Bank Limited₹5 CrOpen
25 Jun 2010Idbi Trusteeship Services Limited₹115 CrOpen
19 Dec 2009Idbi Trusteeship Services Limited₹60 CrOpen
13 Jun 2011S. E. Investments Limited₹3.4 CrSatisfied

Total charge records: 16 View all charges

Employees and EPFO Compliance at Mantri Realty Limited

Employment history and EPFO contributions of people linked to Mantri Realty.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Mantri Realty Limited

Mantri Realty Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Sunil Pandurang Mantri ceased to be Director on 27 May 2015.

Ceased
Sunil Pandurang Mantri ceased to be Director.
Appointed
Dipankar Salvi Shankar was appointed as Director.
Ceased
Abhishek Ladda Sanjay ceased to be Director.
Appointed
Pankaj Vijay Arekar was appointed as Director.
AGM
Mantri Realty Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Kartikey Narendra Patwa ceased to be Director.
Charges
A charge registered on 13 Jun 2011 via Charge ID 10290750 with S. E. Investments Limited was fully satisfied on 24 Aug 2013.
Charges
A charge registered on 13 Jun 2011 via Charge ID 10290749 with S. E. Investments Limited was fully satisfied on 24 Aug 2013.
Charges
A charge registered on 21 Apr 2011 via Charge ID 10288472 with S. E. Investments Limited was fully satisfied on 24 Aug 2013.
Charges
A charge registered on 21 Apr 2011 via Charge ID 10288465 with S. E. Investments Limited was fully satisfied on 24 Aug 2013.
Charges
A charge registered on 21 Apr 2011 via Charge ID 10288461 with S. E. Investments Limited was fully satisfied on 24 Aug 2013.
Charges
A charge with Punjab National Bank of Rs. 8.32 Cr registered on 24 Jul 2013 with Charge ID 10443431 was modified on 08 Aug 2013.

37 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mantri Realty Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mantri Realty Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mantri Realty Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Mantri Realty Limited

Mantri Realty has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
6
Cancelled / inactive
6
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mantri Realty Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mantri Realty Limited

Mantri Realty is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Mantri Realty is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 October 2001 and is registered under CIN U45202MH2001PLC164434. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Mantri Realty has 3 current directors:

The CIN (Corporate Identification Number) of Mantri Realty is U45202MH2001PLC164434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mantri Realty has open charges of ₹188.32 Cr and satisfied charges of ₹215.36 Cr as per latest MCA filings.

Mantri Realty has 268 court cases on record: 105 filed by the company and 158 filed against it. 44 are pending. Most are in the district courts.

Mantri Realty was incorporated on 04 October 2001. It is registered with the Registrar of Companies, Mumbai.

Sunil Pandurang Mantri ceased to be Director on 27 May 2015. Dipankar Salvi Shankar was appointed as Director on 26 May 2015. Abhishek Ladda Sanjay ceased to be Director on 25 Feb 2015. Mantri Realty has 15 board changes on record in total.

Mantri Realty can be reached through the website mantrirealty.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Mantri Realty is at Ga – 1 Court Chambers 35 New Marine Lines, Mumbai, Maharashtra, India – 400020.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available