MD Material Handling Services Private Limited
About MD Material Handling Services Private Limited
Data last updated:
MD Material Handling Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 23 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60230WB2008PTC125114.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹40.94 Lakh. It is led by directors Partha De and Tanmoy Mondal.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at M B Towers 299 Barakhola, Kolkata, West Bengal, India – 700099.
As per MCA filings, the company has open charges of ₹35.71 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MD Material Handling Services Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressM B Towers 299 Barakhola, Kolkata, West Bengal, India – 700099
- IndustryMachinery and Equipment, Material Handling & Storage Equipment
- 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 MD Material Handling Services Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
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| Profit and Loss Statement | |
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Financial Ratios
| Metrics | FY 2010-11 |
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| Profitability | |
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| Inventory Days | |
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| Net Profit Growth | |
To see the full financial statements and ratios of MD Material Handling Services Private Limited, buy the company report.
Board of directors of MD Material Handling Services Private Limited
MD Material Handling Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partha De Also directs: Green Concretex Global Limited, Pestcon Engineering Industries Pvt Ltd, MD Mechanical Equipment Private Limited and 5 more | Director | 23 Apr 2008 | 18 Years 6 Months | Current |
| Tanmoy Mondal | Director | 22 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2020 | 100393045 | Others | ₹11.5 Cr | Open | |
| 16 Mar 2020 | 100393046 | Others | ₹3.43 Cr | Open | |
| 16 Mar 2020 | 100469666 | Others | ₹6.07 Cr | Open | |
| 16 Mar 2020 | 100469668 | Others | ₹6.85 Cr | Open | |
| 15 Mar 2010 | 10217847 | State Bank of India | ₹7.86 Cr | Open |
To see the full charge records of MD Material Handling Services Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
MD Material Handling Services Private Limited has 16 court cases on record: 16 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 2 |
| High courts | 3 | 3 | 0 |
Cases on record (3 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of MD Material Handling Services 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 MD Material Handling Services 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 MD Material Handling Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MD Material Handling Services Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sandipan Chakraborty ceased to be Director on 22 Aug 2012.
2 earlier events are in the company report.
Frequently asked questions
MD Material Handling Services is an active private limited company based in Kolkata, West Bengal, India. The company works in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U60230WB2008PTC125114.
MD Material Handling Services has 2 current directors:
- Partha De - Director
- Tanmoy Mondal - Director
The latest financial statements of MD Material Handling Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MD Material Handling Services is U60230WB2008PTC125114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MD Material Handling Services has 16 court cases on record: 16 filed against it. 2 are pending. Most are in the district courts.
MD Material Handling Services was incorporated on 23 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandipan Chakraborty ceased to be Director on 22 Aug 2012. Tanmoy Mondal was appointed as Director on 22 Aug 2012. Tanmoy Mondal ceased to be Director on 31 Jul 2012. MD Material Handling Services has 5 board changes on record in total.
The registered office of MD Material Handling Services is at M B Towers 299 Barakhola, Kolkata, West Bengal, India – 700099.
MD Material Handling Services operates in the machinery and equipment industry, in the material handling and storage equipment segment.
MD Material Handling Services has open charges of ₹35.71 Cr and no satisfied charges on record as per latest MCA filings.
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