MD Development Private Limited
About MD Development Private Limited
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MD Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC170644.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ms Buildout Private Limited and Sm Buildout Private Limited. It is led by directors including Sandeep Kumar Agrawal and Mukesh Keshavlal Chauhan.
Last AGM: 08 December 2020. Financial statements filed for year ended 31 March 2020. Office: F 89 Prime Mall Irla Society Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.32 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1 Lakh and satisfied charges of ₹10 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered AddressF 89 Prime Mall Irla Society Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of MD Development
MD Development has undergone 3 name changes throughout its history. The company was previously known as Ms Buildout Private Limited, Sm Buildout Private Limited, and Satra Property Development Private Limited. The current legal name is Md Development Private Limited.
| Company Name | Status |
|---|---|
| MD Development Private Limited | Current |
| Ms Buildout Private Limited | Previous |
| Sm Buildout Private Limited | Previous |
| Satra Property Development Private Limited | Previous |
Auditor Details of MD Development
MD Development Private Limited is audited by G M J & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G M J & CO | Locked | Locked | Locked |
Complete auditor history for MD Development Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MD Development Private Limited
MD Development has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Agrawal | Irp/Rp/Liquidator | 24 Jul 2023 | 3 Years 2 Months | As last reported |
| Mukesh Keshavlal Chauhan | Director | 27 Nov 2021 | 4 Years 10 Months | As last reported |
| Manoj Hasmukhlal Doshi | Director | 26 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of MD Development Private Limited FY 2020 filings available
MD Development Private Limited reported revenue of ₹7.32 Cr (up 7107.00% YoY) for FY 2020.
Ten-year financial statements for MD Development Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MD Development
Shareholding and ownership data for MD Development Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MD Development
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2013 | Syndicate Bank | ₹1 Lakh | Open |
| 05 Jan 2012 | The Greater Bombay Co-Operative Bank Limited | ₹5 Cr | Satisfied |
| 19 Nov 2009 | Punjab National Bank | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at MD Development
MD Development Private Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for MD Development Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MD Development
GST registrations and filing compliance for MD Development Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MD Development
Credit ratings, litigation, and regulatory alerts for MD Development Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MD Development
MSME payment history for MD Development Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MD Development
Corporate group structure for MD Development Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MD Development
MCA filings and documents for MD Development Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MD Development
Frequently Asked Questions about MD Development Private Limited
MD Development is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
MD Development is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2007 and is registered under CIN U45200MH2007PTC170644. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
MD Development reported revenue of ₹7.32 Cr for FY 2020 (up 7107.00% YoY).
The current directors of MD Development are:
- Sandeep Kumar Agrawal - Irp/Rp/Liquidator
- Mukesh Keshavlal Chauhan - Director
- Manoj Hasmukhlal Doshi - Director
The CIN (Corporate Identification Number) of MD Development is U45200MH2007PTC170644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MD Development has open charges of ₹1 Lakh and satisfied charges of ₹10 Cr as per latest MCA filings.