Meadow Infradevelopers Private Limited

Meadow Infradevelopers Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC172046 Incorporated 31 December 2007 ROC Delhi HQ Delhi, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.61 Cr
Issued & subscribed
Open charges
₹145 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Meadow Infradevelopers Private Limited

Data last updated:

Meadow Infradevelopers Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 31 December 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC172046. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.61 Cr. It was led by directors Amit Kumar Jain and Sushil Jain.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 104 Rishabh Ipex Mall I. P. Extension, Delhi, India – 110092.

As per MCA filings, the company had open charges of ₹145 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45400DL2007PTC172046
Registration Number 172046
Incorporation Date 31 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Meadow Infradevelopers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    104 Rishabh Ipex Mall I. P. Extension, Delhi, India – 110092
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Meadow Infradevelopers Private Limited, buy the company report.

Comprehensive company report
Meadow Infradevelopers Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Meadow Infradevelopers is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

Financials of Meadow Infradevelopers Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

To see the full financial statements and ratios of Meadow Infradevelopers Private Limited, buy the company report.

Board of directors of Meadow Infradevelopers Private Limited

Meadow Infradevelopers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Kumar JainDirector28 Dec 201015 Years 9 MonthsAs last reported
Sushil JainDirector02 Jun 20215 Years 4 MonthsAs last reported

Auditor

Meadow Infradevelopers Private Limited is audited by NITIN R GUPTA & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
NITIN R GUPTA & ASSOCIATESFY 2021018554N

Shareholding

The shareholding of Meadow Infradevelopers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Meadow Infradevelopers Private Limited, buy the company report.

Charges & borrowings

Open charges
₹145 Cr
Satisfied charges
None
Breakdown by lending institutions
Pnb Housing Finance Limited₹145.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Nov 2020100412342Pnb Housing Finance Limited₹145 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Meadow Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Meadow Infradevelopers has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Meadow Infradevelopers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Meadow Infradevelopers Private Limited, buy the company report.

Recent activity

Meadow Infradevelopers Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Sushil Jain ceased to be Additional Director on 09 Oct 2021.

AGM
Meadow Infradevelopers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Meadow Infradevelopers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Sushil Jain ceased to be Additional Director.
Appointed
Sushil Jain was appointed as Director.
Ceased
Banwari Lal ceased to be Director.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 145.00 Cr with Charge ID 100412342 was registered on 06 Nov 2020.
Ceased
Ashok Kumar Jain ceased to be Director.
Ceased
Amit Kumar Jain ceased to be Additional Director.
Ceased
Abhinav Jain ceased to be Director.
Ceased
Arti Kumar ceased to be Director.
Ceased
Pradeep Kumar Gupta ceased to be Director.
Appointed
Amit Kumar Jain was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Meadow Infradevelopers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Meadow Infradevelopers was a private limited company based in Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 31 December 2007 and is registered under CIN U45400DL2007PTC172046. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Meadow Infradevelopers was incorporated on 31 December 2007. It is registered with the Registrar of Companies, Delhi.

Meadow Infradevelopers had 2 directors:

The CIN (Corporate Identification Number) of Meadow Infradevelopers is U45400DL2007PTC172046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Meadow Infradevelopers is at 104 Rishabh Ipex Mall I. P. Extension, Delhi, India – 110092.

The latest financial statements of Meadow Infradevelopers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Meadow Infradevelopers has 1 GST registration on record and it is cancelled or inactive.

Meadow Infradevelopers operated in the financial services industry, in the real estate financing segment.

Meadow Infradevelopers has 2 court cases on record: 2 filed by the company. Most are in the high courts.