Mars Planning And Engineering Services Private Limited Company Logo

Mars Planning And Engineering Services Private Limited - Company Profile

It is a travel and hospitality private limited company based in Sanand, Gujarat, India, established in 2004.

2004 | Sanand, Gujarat, India | Active
Last Updated:

About Mars Planning And Engineering Services Private Limited

Mars Planning And Engineering Services Private Limited, a active private limited company, was established on 12 July 2004 in Sanand, Gujarat, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74210GJ2004PTC044447. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Ravindra Kumar Srivastava (Director), Minalben Shaileshkumar Patel (Director), Shaileshkumar Manibhai Patel (Director). Past directors included Manibhai Kachrabhai Patel, Twinkle Rashmikantbhai Suthar, Devika Harshulkumar Parekh. It holds ₹50.00 Cr open charges and ₹7.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mars House, Survey No 281 Fp No 96 Tp No 215 Nr. Serene Elagancy, B/H Rajthal Resturant, S. P. Ring Road, Sanand, Gujarat, 380058.

Company Details

  • CIN/LLPIN

    U74210GJ2004PTC044447

  • Registration Number

    044447

  • Incorporation Date

    12 July 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 7.93 Cr
  • Revenue Growth 23.67%
  • Profit Growth 30.44%
  • Ebitda 20.07%
  • Net Worth 37.61%
  • Total Assets 32.98%
Company report

Mars Planning And Engineering Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mars Planning And Engineering Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mars Planning And Engineering Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ravindra Kumar SrivastavaDirector01 Apr 2025Current
Minalben Shaileshkumar PatelDirector12 Jul 2004Current
Shaileshkumar Manibhai PatelDirector12 Jul 2004Current
Sourabh AgarwalDirector01 Apr 2012Current
Utpal SharmaDirector01 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Feb 2021Past
Pramod AbcsddDirector02 Sep 2014Past
Pramod AbcsddDirector30 Jun 2011Past
Pramod AbcsddDirector30 Jun 2011Past
Pramod AbcsddDirector26 Jul 2016Past

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Financial Performance of Mars Planning And Engineering Services.

Mars Planning And Engineering Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.67% increase. The company also saw a substantial improvement in profitability, with a 30.44% increase in profit. The company's net worth Soared by an impressive increase of 37.61%.

Mars Planning And Engineering Services revenue growth over time
Mars Planning And Engineering Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
23.67%
Revenue from Operations
23.76%
Total Assets
32.98%
Profit or Loss
30.44%
Net Worth
37.61%
EBITDA
20.07%

What is the Ownership and Shareholding Structure of Mars Planning And Engineering Services?

In 2023, Mars Planning And Engineering Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹500,000,000.00

Satisfied Charges

₹79,339,000.00

Charges Breakdown by Lending Institutions

  • Bank Of India : 31.90 Cr
  • Others : 18.10 Cr

Latest Charge Details

DateLenderAmountStatus
09 Feb 2024Bank Of India₹1.00 MOpen
22 Dec 2023Others₹1.00 MOpen
22 Feb 2023Others₹5.00 CrOpen
29 Jul 2022Others₹13.00 CrOpen
01 Jan 2008Bank Of India₹31.80 CrOpen

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How Many Employees Work at Mars Planning And Engineering Services?

Unlock and access historical data on people associated with Mars Planning And Engineering Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Mars Planning And Engineering Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mars Planning And Engineering 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 Planning And Engineering Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mars Planning And Engineering Services

Recent Activity within the Organization

  • Charges

    Progress on A charge with Bank Of India of Rs. 31.80 Cr registered on 01 Jan 2008 with Charge ID 10104820 was modified on 13 Oct 2025. was documented.

  • Director Appointment

    Progress on Ravindra Kumar Srivastava was appointed as a Director was appointed as a Director on 01 Apr 2025 & has been associated with this company since 9 months 9 days . was documented.

  • Director Appointment

    Utpal Sharma was appointed as a Director was appointed as a Director on 01 Apr 2025 & has been associated with this company since 9 months 9 days . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 06 Aug 2020 via Charge ID 100356218 with Bank Of India was fully satisfied on 08 Nov 2024. was documented.

  • Annual General Meeting

    The activity Mars Planning And Engineering Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mars Planning And Engineering Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

Frequently Asked Questions

  • What is the CIN of Mars Planning And Engineering Services Private Limited?

    The CIN of Mars Planning And Engineering Services Private Limited is U74210GJ2004PTC044447.

  • Where is Mars Planning And Engineering Services Private Limited headquartered?

    Mars Planning And Engineering Services Private Limited is headquartered at Mars House, Survey No 281 Fp No 96 Tp No 215 Nr. Serene Elagancy, B/H Rajthal Resturant, S. P. Ring Road, Sanand, Gujarat, 380058.

  • When was Mars Planning And Engineering Services Private Limited incorporated?

    Mars Planning And Engineering Services Private Limited was incorporated on 12 July 2004.

  • Who are the current directors of Mars Planning And Engineering Services Private Limited?

    The current directors of Mars Planning And Engineering Services Private Limited are

  • What is the primary industry of Mars Planning And Engineering Services Private Limited?

    The primary industry of Mars Planning And Engineering Services Private Limited is Professional, Scientific And Technical.

  • Is Mars Planning And Engineering Services Private Limited a listed company?

    Mars Planning And Engineering Services Private Limited is unlisted.

  • What is the capital structure of Mars Planning And Engineering Services Private Limited?

    The authorized capital of Mars Planning And Engineering Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Mars Planning And Engineering Services Private Limited?

    The compliance status of Mars Planning And Engineering Services Private Limited is Compliant.

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