Matheson Bosanquet Enterprises Private Limited, a active private limited company, was established on 15 June 1951 in Bangalore, Karnataka, India. Engaging in tea & coffee processing within the agriculture, forestry, fishing sector, it holds CIN: U30003KA1951PTC024092. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹1.37 Cr.
Formerly known as Matheson Bosanquet Enterprises Limited.. It upholds a compliant status. Employing 311 professional, Its leadership includes Aman Poddar (Additional Director), Radhika Poddar (Director), Abhishek Poddar (Managing Director). Past directors included Edi Bapooji Sethna, Som Mittal, Govindaswamy Sridharan. It holds ₹23.47 Cr open charges and ₹16.40 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 'Sua House',No.26/1,Kasturba Cross Road,, Bangalore, Bangalore, Karnataka, 560001.
U30003KA1951PTC024092
024092
15 June 1951
₹5.50 Cr
₹1.37 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Poddar | Additional Director | 03 Feb 2025 | Current |
| Radhika Poddar | Director | 11 Dec 2017 | Current |
| Abhishek Poddar | Managing Director | 01 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Dec 2017 | Past |
| Pramod Abcsdd | Director | 25 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 08 Jul 2011 | Past |
| Pramod Abcsdd | Director | 11 Dec 2017 | Past |
| Pramod Abcsdd | Director | 13 Dec 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 03 Feb 2025 | Past |
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Matheson Bosanquet Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.04% increase. The company also saw a substantial fall in profitability, with a 71.26% decrease in profit. The company's net worth moved up by a moderate rise of 6.83%.
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In 2023, Matheson Bosanquet Enterprises had a promoter holding of 99.42% and a public holding of 0.58%. The company had 3 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹234,713,766.00
₹163,968,861.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Hdfc Bank Limited | ₹1.68 M | Open |
| 25 Aug 2023 | Hdfc Bank Limited | ₹5.00 M | Open |
| 31 Jul 2023 | Hdfc Bank Limited | ₹1.80 M | Open |
| 17 Jun 2023 | Hdfc Bank Limited | ₹1.61 M | Open |
| 25 Apr 2019 | Hdfc Bank Limited | ₹22.42 Cr | Open |
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Matheson Bosanquet Enterprises has a workforce of 311 employees as of Mar 28, 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 Matheson Bosanquet Enterprises, 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 Matheson Bosanquet Enterprises's trajectory.
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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.
The activity A charge registered on 30 Sep 2021 via Charge ID 100490784 with Hdfc Bank Limited was fully satisfied on 17 Aug 2025. was completed.
A charge registered on 30 Sep 2021 via Charge ID 100490796 with Hdfc Bank Limited was fully satisfied on 17 Aug 2025. was recorded as a recent event.
A charge registered on 31 Jul 2023 via Charge ID 100762612 with Hdfc Bank Limited was fully satisfied on 09 Aug 2025. was recorded as a recent event.
Progress on A charge registered on 30 Sep 2021 via Charge ID 100490792 with Hdfc Bank Limited was fully satisfied on 21 Feb 2025. was documented.
The activity Aman Poddar was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2025 & has been associated with this company since 9 months 26 days . was completed.
Progress on Matheson Bosanquet Enterprises Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The CIN of Matheson Bosanquet Enterprises Private Limited is U30003KA1951PTC024092.
Matheson Bosanquet Enterprises Private Limited is headquartered at 'Sua House',No.26/1,Kasturba Cross Road,, Bangalore, Bangalore, Karnataka, 560001.
Matheson Bosanquet Enterprises Private Limited was incorporated on 15 June 1951.
The current directors of Matheson Bosanquet Enterprises Private Limited are
The primary industry of Matheson Bosanquet Enterprises Private Limited is Agriculture, Forestry, Fishing.
Matheson Bosanquet Enterprises Private Limited is unlisted.
The authorized capital of Matheson Bosanquet Enterprises Private Limited is ₹5.50 Cr, and the paid-up capital is ₹1.37 Cr.
The compliance status of Matheson Bosanquet Enterprises Private Limited is Compliant.
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