About Marg Projects and Infrastructure Limited
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Marg Projects and Infrastructure Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L65991TN1993PLC025252. Its GSTIN is 33AACCM9037G3ZI (Tamil Nadu). The company holds 3 GST registrations, of which 1 is active. It is recorded as listed by MCA, but its shares were delisted from BSE on 08 May 2024 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.45 Cr. It is led by directors including Jambulingam Mohankumaramangam and Nathan Sivakumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sri Sai Subhodhaya Apartments Basement No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
The company is associated with 1 brand: MARG Projects and Infrastructure. As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending. The company has 2 deals on record (2 market trades); the latest was in January 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website margprojects.com.
Company details
Contact details
Marg Projects and Infrastructure Limited's registered office is in Chennai, Tamil Nadu. Its website is margprojects.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSri Sai Subhodhaya Apartments Basement No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Marg Projects and Infrastructure Limited, buy the company report.
- 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
Brands
Marg Projects and Infrastructure operates one associated brand: MARG Projects and Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A holding company structure is utilized for financial services focus. | margprojects.com |
Financials of Marg Projects and Infrastructure Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marg Projects and Infrastructure Limited, buy the company report.
Board of directors of Marg Projects and Infrastructure Limited
Marg Projects and Infrastructure has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jambulingam Mohankumaramangam Also directs: Green Park Projects Private Limited, Arul Digital Infrastructure Private Limited, New Chennai Township Private Limited and 2 more | Director | 13 Jun 2019 | 7 Years 5 Months | Current |
| Nathan Sivakumar Also directs: Arul Digital Infrastructure Private Limited, New Chennai Township Private Limited, Digital Accelerator Limited and 1 more | Additional Director | 13 Jun 2019 | 7 Years 5 Months | Current |
| Selvapandi Also directs: V Trust Consultants Private Limited, Adhunik Infradevelopers Private Limited, Acute Infrastructure Private Limited and 5 more | Additional Director | 29 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Marg Projects and Infrastructure Limited is audited by A R KRISHNAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KRISHNAN & ASSOCIATES | FY 2023 | 009805S |
Shareholding
The shareholding of Marg Projects and Infrastructure Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Marg Projects and Infrastructure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2009 | 10162665 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Marg Projects and Infrastructure Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Marg Projects and Infrastructure Limited has 2 deals on record (2 market trades); the latest was in January 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Market trade | ₹5.5 Lakh | Seller: an individual |
| Sep 2016 | Market trade | ₹2.7 Lakh | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Marg Projects and Infrastructure Limited has 5 court cases on record: 3 filed by Marg Projects and Infrastructure, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by M.S. Shoes East Ltd. | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by Securities and Exchange Board of India Chairman Sebi Bhavan, Plot No. C4a, G-Block, Bandra Kurla Complex, Bandra (East) ,Mumbai , Maharashtra | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against The Deputy Commissioner of Income Tax (Benami Prohibition) and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Deputy Commissioner of Income Tax (Benami Prohibition) and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against M/S M S Shoes East Ltd | Disposed |
To see the full case history of Marg Projects and Infrastructure 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 Marg Projects and Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Marg Projects and Infrastructure Limited has 1 active EPFO establishment as of Nov 12, 2026.
GST
Marg Projects and Infrastructure has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCM9037G3ZI | Tamil Nadu | Active | 05 Jul 2018 |
To see the full GST registrations and return filing status of Marg Projects and Infrastructure Limited, buy the company report.
Recent activity
Marg Projects and Infrastructure Limited has 29 board changes on record since 2002: 16 appointments and 13 cessations. The latest: Janmohan Mohapatra ceased to be Company Secretary on 31 Dec 2021.
23 earlier events are in the company report.
Frequently asked questions
Marg Projects and Infrastructure is an active public limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 June 1993 (33+ years old) and is registered under CIN L65991TN1993PLC025252.
Marg Projects and Infrastructure has 3 current directors:
- Jambulingam Mohankumaramangam - Director
- Nathan Sivakumar - Additional Director
- Selvapandi - Additional Director
The latest financial statements of Marg Projects and Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Marg Projects and Infrastructure is 33AACCM9037G3ZI, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Marg Projects and Infrastructure is L65991TN1993PLC025252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marg Projects and Infrastructure is recorded as a listed company by MCA, but its shares were delisted from BSE on 08 May 2024 · compulsory delisting, and no longer trade on a stock exchange.
Marg Projects and Infrastructure has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Marg Projects and Infrastructure was incorporated on 16 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chennai.
Marg Projects and Infrastructure has 2 deals on record (2 market trades); the latest was in January 2018.
Janmohan Mohapatra ceased to be Company Secretary on 31 Dec 2021. Gorrepati Srinivasa Reddy ceased to be Director on 29 Jun 2020. Selvapandi was appointed as Additional Director on 29 Jun 2020. Marg Projects and Infrastructure has 29 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
