Mda Projects India Private Limited

Mda Projects India Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U27209WB1999PTC090290 Incorporated 15 September 1999 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹3.97 Cr
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹3.4 Cr
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Mda Projects India Private Limited

Data last updated:

Mda Projects India Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 September 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27209WB1999PTC090290. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.97 Cr. It was formerly known as Sgi Industries Pvt Ltd. It is led by directors including Daljit Singh Chhabra and Manoj Kumar Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kolkata, West Bengal.

As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹3.4 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.

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

Company Details of Mda Projects India Private Limited
CIN U27209WB1999PTC090290
Registration Number 090290
Incorporation Date 15 September 1999
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Krishna Apartment 224 A J C Bose Road 8th Floor Room No, : 804, Kolkata, West Bengal, India – 700017
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Mda Projects India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mda Projects India Private Limited FY 2013 filings available

Financial Statement Summary of Mda Projects India Private Limited

MetricsFY 2012-13
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 of Mda Projects India Private Limited

MetricsFY 2012-13
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mda Projects India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Mda Projects India Private Limited

Mda Projects India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanat KarmakarAdditional Director04 Nov 201510 Years 11 MonthsCurrent
Daljit Singh ChhabraDirector30 Mar 200620 Years 6 MonthsCurrent
Manoj Kumar AgrawalDirector01 Oct 201115 Years 0 MonthsCurrent

Charges & Borrowings of Mda Projects India Private Limited

Open charges
₹3 Cr
Satisfied charges
₹3.4 Cr
Breakdown by lending institutions
Bank of Baroda₹3.00 Cr
Latest charge details
DateLenderAmountStatus
26 Mar 2012Bank of Baroda₹3 CrOpen
18 Jan 2007State Bank of India₹1.5 CrSatisfied
04 May 2005Punjab National Bank₹1.9 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Mda Projects India Private Limited

Employment history and EPFO contributions of people linked to Mda Projects India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Mda Projects India Private Limited

Mda Projects India Private Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Rama Shankar Singh ceased to be Additional Director on 05 Nov 2015.

Ceased
Rama Shankar Singh ceased to be Additional Director.
Appointed
Sanat Karmakar was appointed as Additional Director.
AGM
Mda Projects India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Mda Projects India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Charges
A charge registered on 18 Jan 2007 via Charge ID 10035796 with State Bank Of India was fully satisfied on 04 Apr 2012.
Charges
A charge with Bank Of Baroda amounted to Rs. 3.00 Cr with Charge ID 10349642 was registered on 26 Mar 2012.
Ceased
Sushil Kumar Kanoria ceased to be Director.
Ceased
Madan Mohan Choraria ceased to be Director.
Appointed
Manoj Kumar Agrawal was appointed as Director.
Ceased
Vidhan Mittal ceased to be Director.
Ceased
Vijay Mittal ceased to be Director.
Ceased
Dharmendra Kumar Jain ceased to be Director.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mda Projects India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mda Projects India Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mda Projects India Private Limited

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Corporate group structure

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GST Compliance of Mda Projects India Private Limited

Mda Projects India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mda Projects India Private Limited

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MCA filings and documents

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Frequently Asked Questions about Mda Projects India Private Limited

Mda Projects India is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 September 1999 (27+ years old) and is registered under CIN U27209WB1999PTC090290.

Mda Projects India has 3 current directors:

No. Mda Projects India has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Mda Projects India is U27209WB1999PTC090290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mda Projects India has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the high courts.

Mda Projects India was incorporated on 15 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.

Rama Shankar Singh ceased to be Additional Director on 05 Nov 2015. Sanat Karmakar was appointed as Additional Director on 04 Nov 2015. Sushil Kumar Kanoria ceased to be Director on 02 Nov 2011. Mda Projects India has 9 board changes on record in total.

The registered office of Mda Projects India is at Krishna Apartment 224 A J C Bose Road 8th Floor Room No, : 804, Kolkata, West Bengal, India – 700017.

Mda Projects India has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.97 Cr.

Mda Projects India operates in the infrastructure and utilities industry, in the general construction services segment.

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