Marti India Private Limited, a amalgamated private limited company, was established on 29 September 2008 in Noida, Uttar Pradesh, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U45206UP2008PTC041159. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹10.00 Cr.
It upholds a compliant status. Its leadership includes Reto Manuel Marti (Director), Per Konig (Director), Rajeev Tyagi (Company Secretary). Past directors included Erich Bert Golger, Bernhard Kuno Schleich, Per Konig. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1103 11Th Floor, Advant It Park, Tower -A Plot No. 7, Sector 142, Expressway, Noida, Uttar Pradesh, 201301.
U45206UP2008PTC041159
041159
29 September 2008
₹10.00 Cr
₹10.00 Cr
Roc Kanpur
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reto Manuel Marti | Director | 29 Sep 2008 | Current |
| Per Konig | Director | 18 Mar 2016 | Current |
| Rajeev Tyagi | Company Secretary | 02 Mar 2015 | Current |
| Dietmar Kerbis | Director | 19 Jun 2013 | Current |
| Stefan Lemke | Director | 18 Mar 2016 | Current |
| Sanjay Kumar | Director | 16 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 21 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
| Pramod Abcsdd | Company Secretary | 02 Mar 2015 | Past |
| Pramod Abcsdd | Company Secretary | 30 Apr 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 06 Oct 2014 | Past |
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Marti India Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 46.21% decrease. The company also saw a substantial improvement in profitability, with a 814.51% increase in profit. The company's net worth moved up by a moderate rise of 1.94%.
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In 2017, Marti India 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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There are no open charges registered against the company as per our records.
Marti India has a workforce of 0 employees as of Apr 07, 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 Marti India, 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 Marti India's trajectory.
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Progress on Marti India Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was documented.
The activity Marti India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was completed.
Progress on Per Konig was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
The activity Stefan Lemke was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Sanjay Kumar was appointed as a Director was appointed as a Director on 16 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
Progress on Rajeev Tyagi was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The CIN of Marti India Private Limited is U45206UP2008PTC041159.
Marti India Private Limited is headquartered at 1103 11Th Floor, Advant It Park, Tower -A Plot No. 7, Sector 142, Expressway, Noida, Uttar Pradesh, 201301.
Marti India Private Limited was incorporated on 29 September 2008.
The current directors of Marti India Private Limited are
The primary industry of Marti India Private Limited is Infrastructure And Utilities.
Marti India Private Limited is unlisted.
The authorized capital of Marti India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹10.00 Cr.
The compliance status of Marti India Private Limited is Compliant.
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