Mariel De Infra Private Limited
About Mariel De Infra Private Limited
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Mariel De Infra Private Limited was a private limited company based in Kamtha, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC231509.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jose Sebastian (Managing Director) and Mary Kattacheril Anthony.
The registered office was at Rajaram Hari Gaydhne Opposite Birsi Air Port, Kamtha, Maharashtra, India – 441614.
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- Registered AddressRajaram Hari Gaydhne Opposite Birsi Air Port, Kamtha, Maharashtra, India – 441614
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Mariel De Infra Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mariel De Infra Private Limited
Mariel De Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mary Kattacheril Anthony | Director | 26 May 2012 | 14 Years 4 Months | As last reported |
| Jose Sebastian | Managing Director | 26 May 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Mariel De Infra Private Limited
Mariel De Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mariel De Infra Private Limited
Employment history and EPFO contributions of people linked to Mariel De Infra.
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
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Recent Activity on Mariel De Infra Private Limited
Mariel De Infra Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jose Sebastian was appointed as Managing Director on 26 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Mariel De Infra Private Limited
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
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MSME Payment Delays by Mariel De Infra Private Limited
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
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Subsidiaries & Group Companies of Mariel De Infra Private Limited
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 Mariel De Infra Private Limited
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 Mariel De Infra Private Limited
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 Mariel De Infra Private Limited
Mariel De Infra has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mariel De Infra was a private limited company based in Kamtha, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 May 2012 and is registered under CIN U51101MH2012PTC231509. The company has been struck off by the Registrar of Companies and is no longer operational.
Mariel De Infra had 2 directors:
- Jose Sebastian - Managing Director
- Mary Kattacheril Anthony - Director
The CIN (Corporate Identification Number) of Mariel De Infra is U51101MH2012PTC231509. 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 Mariel De Infra is at Rajaram Hari Gaydhne Opposite Birsi Air Port, Kamtha, Maharashtra, India – 441614.
Mariel De Infra was incorporated on 26 May 2012. It is registered with the Registrar of Companies, Mumbai.
Mariel De Infra has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mariel De Infra operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Mariel De Infra is not listed on any stock exchange. It is an unlisted company.
Jose Sebastian was appointed as Managing Director on 26 May 2012. Mary Kattacheril Anthony was appointed as Director on 26 May 2012.