Matru-Mira Constructions Private Limited

Matru-Mira Constructions Private Limited - construction in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U45202PN1998PTC113659 Incorporated 20 February 1998 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹17.04 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Pune
ROC office

About Matru-Mira Constructions Private Limited

Data last updated:

Matru-Mira Constructions Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 20 February 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45202PN1998PTC113659.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17.04 Lakh. It is led by directors including Kedar Sanjeev Khadke and Ashwini Ashish Chandanshive.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Fl No. 4 2nd Floor Fp No. B/24 Cts No. 2134 Sadashiv Peth, Pune, Maharashtra, India – 411030.

Court records list 2 cases involving the company, including 2 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45202PN1998PTC113659
Registration Number 113659
Incorporation Date 20 February 1998
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Matru-Mira Constructions has one previous CIN (Corporate Identification Number): U45202MH1998PTC113659. The current CIN is U45202PN1998PTC113659, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202PN1998PTC113659Current
U45202MH1998PTC113659Previous

Contact details

Matru-Mira Constructions Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Fl No. 4 2nd Floor Fp No. B/24 Cts No. 2134 Sadashiv Peth, Pune, Maharashtra, India – 411030
  • Industry
    Construction, Buildings

To see the full contact details of Matru-Mira Constructions Private Limited, buy the company report.

Comprehensive company report
Matru-Mira Constructions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Matru-Mira Constructions Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Matru-Mira Constructions Private Limited, buy the company report.

Board of directors of Matru-Mira Constructions Private Limited

Matru-Mira Constructions has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shrirang Sanjeev KhadkeAdditional Director01 Jan 201313 Years 9 MonthsCurrent
Kedar Sanjeev KhadkeDirector01 Oct 200026 Years 0 MonthsCurrent
Ashwini Ashish ChandanshiveDirector01 Oct 200026 Years 0 MonthsCurrent
Gaurav Shiwlal SiddheAdditional Director01 Jan 201313 Years 9 MonthsCurrent

Auditor

Matru-Mira Constructions Private Limited is audited by UMESH V GOGATE for the financial year 2017.

Auditor firmFinancial yearFirm registration number
UMESH V GOGATEFY 2017109574

Shareholding

The shareholding of Matru-Mira Constructions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Matru-Mira Constructions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Matru-Mira Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Matru-Mira Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Matru-Mira Constructions Private Limited has 7 board changes on record since 2000: 4 appointments and 3 cessations. The latest: Gaurav Shiwlal Siddhe was appointed as Additional Director on 01 Jan 2013.

AGM
Matru-Mira Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Matru-Mira Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Gaurav Shiwlal Siddhe was appointed as Additional Director.
Appointed
Shrirang Sanjeev Khadke was appointed as Additional Director.
Ceased
Balasaheb Lakshman Kshirasagar ceased to be Director.
Ceased
Nanda Sanjeev Khadke ceased to be Director.
Ceased
Punkaj Kantilal Shah ceased to be Director.
Appointed
Ashwini Ashish Chandanshive was appointed as Director.
Appointed
Kedar Sanjeev Khadke was appointed as Director.
Incorporation
20 Feb 1998
Matru-Mira Constructions Private Limited was registered on 20 Feb 1998 with Roc Pune & aged 28 years 8 months as per MCA records.

Frequently asked questions

Matru-Mira Constructions is an active private limited company based in Pune, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 20 February 1998 (28+ years old) and is registered under CIN U45202PN1998PTC113659.

Matru-Mira Constructions has 4 current directors:

The latest financial statements of Matru-Mira Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Matru-Mira Constructions is U45202PN1998PTC113659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Matru-Mira Constructions has 2 court cases on record: 2 filed by the company.

Matru-Mira Constructions was incorporated on 20 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Pune.

Gaurav Shiwlal Siddhe was appointed as Additional Director on 01 Jan 2013. Shrirang Sanjeev Khadke was appointed as Additional Director on 01 Jan 2013. Balasaheb Lakshman Kshirasagar ceased to be Director on 01 Oct 2009. Matru-Mira Constructions has 7 board changes on record in total.

The registered office of Matru-Mira Constructions is at Fl No. 4 2nd Floor Fp No. B24 Cts No. 2134 Sadashiv Peth, Pune, Maharashtra, India – 411030.

Matru-Mira Constructions operates in the construction industry, in the buildings segment.

The compliance status of Matru-Mira Constructions is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.