It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 1988.
1988 | New Delhi, Delhi, India | ActiveMars Dairy Products Private Limited, a active private limited company, was established on 12 October 1988 in New Delhi, Delhi, India. Engaging in bakery & confectionery products within the food and beverages sector, it holds CIN: U74899DL1988PTC030380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Lalit Kapoor (Director), Mohd Raju (Director), Dayashankar (Director). Past directors included Aditya Sharma, Shakeel Goodvin Lal, Mohd Raju. It holds ₹1.30 M 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 C-134, G/F, Ring Road, C-Block, Defence Colony Near Mcd Office, New Delhi, Delhi, 110024.
U74899DL1988PTC030380
030380
12 October 1988
₹0.50 M
₹0.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Kapoor | Director | 25 Jan 2006 | Current |
| Mohd Raju | Director | 17 May 2019 | Current |
| Dayashankar | Director | 07 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 06 Mar 2015 | Past |
| Pramod Abcsdd | Director | 07 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Mars Dairy Products Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.37% increase in profit. The company's net worth dipped by a decrease of 3.29%.
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In 2019, Mars Dairy Products 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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₹1,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 1991 | Canara Bank | ₹0.65 M | Open |
| 13 Sep 1988 | Canara Bank | ₹0.65 M | Open |
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Progress on Mars Dairy Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Mars Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Dayashankar was appointed as a Director was appointed as a Director on 07 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
The activity Mohd Raju was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 6 years 6 months . was completed.
Progress on Lalit Kapoor was appointed as a Director was appointed as a Director on 25 Jan 2006 & has been associated with this company since 19 years 9 months . was documented.
The activity A charge with Canara Bank amounted to Rs. 0.65 M with Charge ID 90060018 was registered on 08 Apr 1991. was completed.
The CIN of Mars Dairy Products Private Limited is U74899DL1988PTC030380.
Mars Dairy Products Private Limited is headquartered at C-134, G/F, Ring Road, C-Block, Defence Colony Near Mcd Office, New Delhi, Delhi, 110024.
Mars Dairy Products Private Limited was incorporated on 12 October 1988.
The current directors of Mars Dairy Products Private Limited are
The primary industry of Mars Dairy Products Private Limited is Food And Beverages.
Mars Dairy Products Private Limited is unlisted.
The authorized capital of Mars Dairy Products Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Mars Dairy Products Private Limited is Compliant.
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