Map Holdings Limited, a active public limited company, was established on 09 February 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the manufacturing sector, it holds CIN: U65100DL1994PLC238250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹13.17 Cr and a paid-up capital of ₹12.58 Cr.
It upholds a compliant status. Employing 24 professional, Its leadership includes Pawan Kumar (Whole-Time Director), Hardeep Singh Gujral (Director), Randeep Singh Jauhar (Director). Past directors included Surjit Singh, Pawan Kumar, Hardeep Singh Gujral. It holds no open charges and ₹91.08 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2, Park Lane Behind D-3 Vasant Kunj,Kishan Garh, New Delhi, Delhi, 110071.
U65100DL1994PLC238250
238250
09 February 1994
₹13.17 Cr
₹12.58 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar | Whole-Time Director | 04 Sep 2012 | Current |
| Hardeep Singh Gujral | Director | 06 Jun 2019 | Current |
| Randeep Singh Jauhar | Director | 02 May 2013 | Current |
| Pradeep Singh Jauhar | Director | 02 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 May 2013 | Past |
| Pramod Abcsdd | Director | 26 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 20 Nov 2015 | Past |
| Pramod Abcsdd | Director | 18 Sep 2012 | Past |
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Map Holdings Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.37% increase. The company also saw a substantial improvement in profitability, with a 80.32% increase in profit. The company's net worth Soared by an impressive increase of 20.9%.
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In 2023, Map Holdings had a promoter holding of 87.56% and a public holding of 12.43%. The company had 1 Subsidiary and 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹910,777,350.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2022 | Others | ₹35.00 Cr | Satisfied |
| 29 Jul 2021 | Others | ₹19.33 Cr | Satisfied |
| 17 Feb 2017 | Others | ₹13.00 Cr | Satisfied |
| 08 Jan 2013 | Jai Suspension Systems Llp | ₹2.00 Cr | Satisfied |
| 21 Jul 2009 | Clearwater Capital Partners India Private Limited | ₹3.00 Cr | Satisfied |
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Map Holdings has a workforce of 24 employees as of Apr 03, 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 Map Holdings, 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 Map Holdings's trajectory.
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The activity Map Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge registered on 24 May 2001 via Charge ID 90205699 with State Bank Of India was fully satisfied on 15 Jun 2024. was documented.
The activity A charge registered on 27 Mar 1998 via Charge ID 90208185 with State Bank Of India was fully satisfied on 15 Jun 2024. was completed.
Progress on A charge registered on 17 Feb 2017 via Charge ID 100257441 with Others was fully satisfied on 17 May 2024. was documented.
The activity Map Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 29 Jul 2021 via Charge ID 100462032 with Others was fully satisfied on 02 Jan 2024. was recorded as a recent event.
The CIN of Map Holdings Limited is U65100DL1994PLC238250.
Map Holdings Limited is headquartered at 2, Park Lane Behind D-3 Vasant Kunj,Kishan Garh, New Delhi, Delhi, 110071.
Map Holdings Limited was incorporated on 09 February 1994.
The current directors of Map Holdings Limited are
The primary industry of Map Holdings Limited is Manufacturing.
Map Holdings Limited is unlisted.
The authorized capital of Map Holdings Limited is ₹13.17 Cr, and the paid-up capital is ₹12.58 Cr.
The compliance status of Map Holdings Limited is Compliant.
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