MDM Estates Private Limited
About MDM Estates Private Limited
Data last updated:
MDM Estates Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 January 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2008PTC034441.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Khemka and Mona Khemka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per MCA filings, the company has satisfied charges of ₹53.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address130/131 Eldeco Green, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- 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
Business Activity of MDM Estates
MDM Estates operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for MDM Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of MDM Estates
MDM Estates Private Limited is audited by RAJEEV ARON & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV ARON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for MDM Estates 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 MDM Estates Private Limited
MDM Estates 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 |
|---|---|---|---|---|
| Ashish Khemka | Director | 03 Apr 2021 | 5 Years 5 Months | Current |
| Mona Khemka Also directs: Rosebud Realcon LLP, Suraj Infrabuild Private Limited, Suraj Infrahousing Private Limited and 1 more | Director | 03 Apr 2021 | 5 Years 5 Months | Current |
Financials of MDM Estates Private Limited FY 2025 filings available
Ten-year financial statements for MDM Estates 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 MDM Estates
Shareholding and ownership data for MDM Estates 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 MDM Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2020 | Others | ₹53.4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at MDM Estates
Employment history and EPFO contributions of people linked to MDM Estates.
Employee and EPFO history for MDM Estates 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 MDM Estates
GST registrations and filing compliance for MDM Estates 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 MDM Estates
Credit ratings, litigation, and regulatory alerts for MDM Estates 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 MDM Estates
MSME payment history for MDM Estates 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 MDM Estates
Corporate group structure for MDM Estates 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 MDM Estates
MCA filings and documents for MDM Estates 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 MDM Estates
Frequently Asked Questions about MDM Estates Private Limited
MDM Estates is an active private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 14 January 2008 (18+ years old) and is registered under CIN U70102UP2008PTC034441.
The current directors of MDM Estates are:
- Ashish Khemka - Director
- Mona Khemka - Director
The primary industry of MDM Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
MDM Estates can be reached at the registered office: 130131 Eldeco Green, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 130131 Eldeco Green, Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.