It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveMedoc Premises Private Limited, a active private limited company, was established on 18 January 2006 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100MH2006PTC159005. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Manish Ranbir Maker (Director), Ritu Ranbir Maker (Director). Past directors included Ashwin Ratilal Vyas, Manish Ranbir Maker, Nirmal Rajkumar Gupta. It holds no open charges and ₹81.94 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-2C, Ground Floor, 2 North Avenue,, Maker Maxity, Bandra-Kurla Complex, Mumbai, Maharashtra, 400051.
U70100MH2006PTC159005
159005
18 January 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Ranbir Maker | Director | 14 Dec 2023 | Current |
| Ritu Ranbir Maker | Director | 25 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 07 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 13 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Medoc Premises Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 1.6% increase. The company also saw a substantial improvement in profitability, with a 27.23% increase in profit. The company's net worth Soared by an impressive increase of 11.36%.
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In 2017, Medoc Premises 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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₹0
₹819,380,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2013 | Others | ₹44.37 Cr | Satisfied |
| 01 Mar 2011 | Bank Of Baroda | ₹25.00 Cr | Satisfied |
| 19 Dec 2008 | Bank Of Baroda | ₹12.57 Cr | Satisfied |
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Medoc Premises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Medoc Premises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Manish Ranbir Maker was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.
The activity A charge registered on 12 Apr 2013 via Charge ID 10423483 with Others was fully satisfied on 26 Jun 2019. was completed.
Progress on A charge with Others of Rs. 443.70 M registered on 12 Apr 2013 with Charge ID 10423483 was modified on 31 Mar 2016. was documented.
Ritu Ranbir Maker was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The CIN of Medoc Premises Private Limited is U70100MH2006PTC159005.
Medoc Premises Private Limited is headquartered at G-2C, Ground Floor, 2 North Avenue,, Maker Maxity, Bandra-Kurla Complex, Mumbai, Maharashtra, 400051.
Medoc Premises Private Limited was incorporated on 18 January 2006.
The current directors of Medoc Premises Private Limited are
The primary industry of Medoc Premises Private Limited is Real Estate.
Medoc Premises Private Limited is unlisted.
The authorized capital of Medoc Premises Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Medoc Premises Private Limited is Compliant.
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