It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1945.
1945 | New Delhi, Delhi, India | ActiveMeattles Private Limited, a active private limited company, was established on 23 March 1945 in New Delhi, Delhi, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U74899DL1945PTC001734. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Basant Meattle Kamal (Director), Vasanthi Meattle (Director). Past directors included Rajeshwari Devi Meattle. It holds ₹0.10 M open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at I Dufferin Bridgemori Gate, New Delhi, Delhi, 110006.
U74899DL1945PTC001734
001734
23 March 1945
₹1.00 Cr
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Basant Meattle Kamal | Director | 30 Apr 1992 | Current |
| Vasanthi Meattle | Director | 27 Dec 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2019 | Past |
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Meattles Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.26% increase. The company also saw a substantial improvement in profitability, with a 15.02% increase in profit. The company's net worth Soared by an impressive increase of 13.26%.
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In 2021, Meattles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 1969 | The United Commercial Bank Ltd | ₹0.10 M | Open |
| 22 Jul 2019 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
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The activity Meattles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Meattles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 22 Jul 2019 via Charge ID 100289385 with Hdfc Bank Limited was fully satisfied on 17 Feb 2020. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100289385 was registered on 22 Jul 2019. was recorded as a recent event.
The activity Vasanthi Meattle was appointed as a Director was appointed as a Director on 27 Dec 2000 & has been associated with this company since 24 years 11 months . was completed.
Progress on Basant Meattle Kamal was appointed as a Director was appointed as a Director on 30 Apr 1992 & has been associated with this company since 33 years 7 months . was documented.
The CIN of Meattles Private Limited is U74899DL1945PTC001734.
Meattles Private Limited is headquartered at I Dufferin Bridgemori Gate, New Delhi, Delhi, 110006.
Meattles Private Limited was incorporated on 23 March 1945.
The current directors of Meattles Private Limited are
The primary industry of Meattles Private Limited is Transport And Storage.
Meattles Private Limited is unlisted.
The authorized capital of Meattles Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Meattles Private Limited is Compliant.
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