It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveMastermind Construction Private Limited, a active private limited company, was established on 06 March 2008 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45400WB2008PTC123723. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.17 M.
It upholds a compliant status. Its leadership includes Manoj Kumar Roongta (Director), Poonam Roongta (Director), Ritu Roongta (Director). Past directors included Priya Roongta, Anjali Roongta, Gouri Shankar Bhomia. It holds ₹2.50 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 8/5A, Jamir Lane Near Bharat Seva Ashram, Ballygunge, Kolkata, West Bengal, 700019.
U45400WB2008PTC123723
123723
06 March 2008
₹0.50 M
₹0.17 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Roongta | Director | 10 Apr 2008 | Current |
| Poonam Roongta | Director | 06 Mar 2008 | Current |
| Ritu Roongta | Director | 01 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | - | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2024 | Past |
| Pramod Abcsdd | Director | 10 Apr 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Mastermind Construction Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.09% increase. The company also saw a slight decrease in profitability, with a 9.93% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2021 | Hdfc Bank Limited | ₹2.50 Cr | Open |
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Mastermind Construction 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.
Progress on A charge with Hdfc Bank Limited of Rs. 25.00 M registered on 15 Jul 2021 with Charge ID 100465719 was modified on 06 Sep 2024. was documented.
The activity Mastermind Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Ritu Roongta was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 25.00 M with Charge ID 100465719 was registered on 15 Jul 2021. was documented.
The activity Manoj Kumar Roongta was appointed as a Director was appointed as a Director on 10 Apr 2008 & has been associated with this company since 17 years 7 months . was completed.
The CIN of Mastermind Construction Private Limited is U45400WB2008PTC123723.
Mastermind Construction Private Limited is headquartered at 8/5A, Jamir Lane Near Bharat Seva Ashram, Ballygunge, Kolkata, West Bengal, 700019.
Mastermind Construction Private Limited was incorporated on 06 March 2008.
The current directors of Mastermind Construction Private Limited are
The primary industry of Mastermind Construction Private Limited is Real Estate.
Mastermind Construction Private Limited is unlisted.
The authorized capital of Mastermind Construction Private Limited is ₹0.50 M, and the paid-up capital is ₹0.17 M.
The compliance status of Mastermind Construction Private Limited is Compliant.
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