Mars Catering Services Private Limited, a active private limited company, was established on 27 May 2002 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55200MH2002PTC136030. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.75 Cr.
Formerly known as Gourmet Restaurants Private Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Sharon Robert Machado (Director), Santosh Kashinath Warpe (Director), Denise Marie Pereira (Director). Past directors included Santosh Kashinath Warpe, Denise Marie Pereira, Robert Marshal Machado. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Georgina, 'C' Sherley Rajan Road, Bandra (West),, Mumbai, Maharashtra, 400050.
U55200MH2002PTC136030
136030
27 May 2002
₹3.00 Cr
₹2.75 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharon Robert Machado | Director | 24 Sep 2010 | Current |
| Santosh Kashinath Warpe | Director | 22 Feb 2021 | Current |
| Denise Marie Pereira | Director | 22 Feb 2021 | Current |
| Vanessa Catherine Crasto | Director | 02 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 30 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 15 Feb 2021 | Past |
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
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Mars Catering Services Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 1.1% decrease. The company also saw a substantial fall in profitability, with a 114.63% decrease in profit. The company's net worth dipped by a decrease of 4.13%.
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In 2019, Mars Catering Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 1994 | Punjab And Sind Bank | ₹1.00 Cr | Open |
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Mars Catering Services has a workforce of 21 employees as of Mar 22, 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 Mars Catering Services, 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 Mars Catering Services's trajectory.
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Mars Catering Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Mars Catering Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Santosh Kashinath Warpe was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.
Progress on Denise Marie Pereira was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity Vanessa Catherine Crasto was appointed as a Director was appointed as a Director on 02 Jun 2017 & has been associated with this company since 8 years 6 months . was completed.
The activity Sharon Robert Machado was appointed as a Director was appointed as a Director on 24 Sep 2010 & has been associated with this company since 15 years 2 months . was completed.
The CIN of Mars Catering Services Private Limited is U55200MH2002PTC136030.
Mars Catering Services Private Limited is headquartered at Georgina, 'C' Sherley Rajan Road, Bandra (West),, Mumbai, Maharashtra, 400050.
Mars Catering Services Private Limited was incorporated on 27 May 2002.
The current directors of Mars Catering Services Private Limited are
The primary industry of Mars Catering Services Private Limited is Accommodation And Food Service.
Mars Catering Services Private Limited is unlisted.
The authorized capital of Mars Catering Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.75 Cr.
The compliance status of Mars Catering Services Private Limited is Compliant.
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