Margareta Infotech Private Limited
About Margareta Infotech Private Limited
Data last updated: 09 January 2026
Margareta Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lornville Holdings Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72200MH2000PTC124986.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rita Sunil Vaswani and Sarina Sunil Vaswani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Floor – 8Th 436 Buckley Court Nathalal Parikh Marg Electric House Colaba, Mumbai, Maharashtra, India – 400001.
It operates as a subsidiary of Lornville Holdings Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFloor – 8Th 436 Buckley Court Nathalal Parikh Marg Electric House Colaba, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Auditor Details of Margareta Infotech Private Limited
Margareta Infotech Private Limited is audited by NITINGAMI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITINGAMI | Locked | Locked | Locked |
Complete auditor history for Margareta Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Margareta Infotech Private Limited
Margareta Infotech Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Sunil Vaswani | Director | 01 Jun 2020 | 6 Years 1 Months | Current |
| Sarina Sunil Vaswani | Director | 01 Jun 2020 | 6 Years 1 Months | Current |
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Sahil Sunil Vaswani
Also directs:
Vascorp India Private Limited
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Director | 01 Jun 2020 | 6 Years 1 Months | Current |
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Nita Khanna
Also directs:
Vascorp India Private Limited
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Director | 19 Dec 2019 | 6 Years 7 Months | Current |
| Sunil Sunderdas Vaswani | Director | 17 Jan 2002 | 24 Years 6 Months | Current |
Financials of Margareta Infotech Private Limited FY 2024 filings available
Ten-year financial statements for Margareta Infotech Private Limited
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Ownership and Shareholding of Margareta Infotech Private Limited
Shareholding and ownership data for Margareta Infotech Private Limited
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Charges & Borrowings Margareta Infotech Private Limited
Margareta Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Margareta Infotech Private Limited
View historical data on people associated with Margareta Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Margareta Infotech Private Limited
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GST Compliance of Margareta Infotech Private Limited
GST registrations and filing compliance for Margareta Infotech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Margareta Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Margareta Infotech Private Limited
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MSME Payment Delays by Margareta Infotech Private Limited
MSME payment history for Margareta Infotech Private Limited
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Subsidiaries & Group Companies of Margareta Infotech Private Limited
Corporate group structure for Margareta Infotech Private Limited
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MCA Filings & Documents of Margareta Infotech Private Limited
MCA filings and documents for Margareta Infotech Private Limited
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Recent Activity on Margareta Infotech Private Limited
Frequently Asked Questions about Margareta Infotech Private Limited
Margareta Infotech Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2000 (26+ years old) and is registered under CIN U72200MH2000PTC124986.
The current directors of Margareta Infotech Private Limited are:
- Rita Sunil Vaswani - Director
- Sarina Sunil Vaswani - Director
- Sahil Sunil Vaswani - Director
- Nita Khanna - Director
- Sunil Sunderdas Vaswani - Director
The primary industry of Margareta Infotech Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Margareta Infotech Private Limited can be reached at the registered office: Floor – 8Th 436 Buckley Court Nathalal Parikh Marg Electric House Colaba, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Floor – 8Th 436 Buckley Court Nathalal Parikh Marg Electric House Colaba, Mumbai, Maharashtra, India – 400001.