Maven Infracon Private Limited
About Maven Infracon Private Limited
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Maven Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2007PTC173344. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Kunal Ashok Rathi and Ashokkumar Narayandas Rathi.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹75 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Maven Infracon Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock No. 302/303 Twin Complex Phase – 1 Opp Fire Brigade Marol Naka Andheri – Kurla Road, Andheri, Mumbai, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maven Infracon Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maven Infracon Private Limited, buy the company report.
Board of directors of Maven Infracon Private Limited
Maven Infracon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Narayandas Rathi Also directs: Shetkari Solvent (India) Limited, Maven Industries Limited, Nagpur Rubber Factory Private Limited and 1 more | Additional Director | 20 Mar 2013 | 13 Years 7 Months | Current |
| Kunal Ashok Rathi Also directs: Shetkari Solvent (India) Limited, Naraini Aquaculture Private Limited, Naraini Exports (I) Private Limited and 2 more | Director | 01 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2010 | 10259049 | State Bank of India | ₹9.5 Cr | Open | |
| 25 Feb 2010 | 10204925 | Sicom Limited | ₹15 Cr | Open | |
| 16 Feb 2009 | 10306594 | State Bank of India | ₹10.5 Cr | Open | |
| 14 Aug 2008 | 10121014 | Uco Bank | ₹40 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Maven Infracon Private Limited has 12 court cases on record: 2 filed by Maven Infracon, 10 filed against it. 9 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 8 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Sicom Ltd., Mumbai | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Gupta Deals and Merchandise Pvt. Ltd. | Pending |
| Bombay High Court | Court case (MCA) | Filed by the company against M/S. Armors Developers Pvt Ltd., Nagpur THR. Managing Director Anand Narayanrao Khobragade | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Gupta Deals Merchandise Pvt. Ltd. | Pending |
To see the full case history of Maven Infracon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maven Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maven Infracon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maven Infracon Private Limited, buy the company report.
Recent activity
Maven Infracon Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Ashokkumar Narayandas Rathi was appointed as Additional Director on 20 Mar 2013.
2 earlier events are in the company report.
Frequently asked questions
Maven Infracon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 August 2007 (19+ years old) and is registered under CIN U70109MH2007PTC173344.
Maven Infracon has 2 current directors:
- Ashokkumar Narayandas Rathi - Additional Director
- Kunal Ashok Rathi - Director
The latest financial statements of Maven Infracon on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
No. Maven Infracon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maven Infracon is U70109MH2007PTC173344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maven Infracon has 12 court cases on record: 2 filed by the company and 10 filed against it. 9 are pending. Most are in the district courts.
Maven Infracon was incorporated on 22 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashokkumar Narayandas Rathi was appointed as Additional Director on 20 Mar 2013. Vikram Thanvi ceased to be Director on 20 Mar 2013. Kunal Ashok Rathi ceased to be Director on 05 Dec 2011. Maven Infracon has 7 board changes on record in total.
The registered office of Maven Infracon is at Block No. 302303 Twin Complex Phase – 1 Opp Fire Brigade Marol Naka Andheri – Kurla Road, Andheri, Mumbai, Maharashtra, India – 400059.
Maven Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.