Meena Holdings Private Limited, a active private limited company, was established on 06 February 1997 in Bangalore North, Karnataka, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U85110KA1997PTC021765. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹8.46 Cr and a paid-up capital of ₹1.42 Cr.
Formerly known as Spml Keerthihole Power Company Limited, Sanmati Ashiyana Limited. It upholds a compliant status. Its leadership includes Priti Devi Sethi (Director), Vineeta Sethi (Director). Past directors included Priti Devi Sethi, Mahadevan Sundaresan, Anil Kumar Sethi. It holds no open charges and ₹10.59 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A1, Office Building, 2Nd Floor, Epsilon Residential Villas, Next To Cgi Company, Bangalore North, Karnataka, 560037.
U85110KA1997PTC021765
021765
06 February 1997
₹8.46 Cr
₹1.42 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priti Devi Sethi | Director | 08 Dec 2009 | Current |
| Vineeta Sethi | Director | 31 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 20 Sep 2007 | Past |
| Pramod Abcsdd | Director | 14 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 28 Jan 2016 | Past |
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Meena Holdings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.03% decrease. The company also saw a substantial fall in profitability, with a 109.82% decrease in profit. The company's net worth dipped by a decrease of 0.69%.
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₹0
₹105,895,700.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2018 | Others | ₹4.23 Cr | Satisfied |
| 28 Nov 2010 | Bajaj Finance Limited | ₹6.36 Cr | Satisfied |
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Meena Holdings 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.
Meena Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Progress on A charge registered on 06 Nov 2018 via Charge ID 100217826 with Others was fully satisfied on 19 Jul 2019. was documented.
The activity A charge with Others amounted to Rs. 4.23 Cr with Charge ID 100217826 was registered on 06 Nov 2018. was completed.
Progress on A charge registered on 28 Nov 2010 via Charge ID 10255925 with Bajaj Finance Limited was fully satisfied on 05 Mar 2015. was documented.
The activity Vineeta Sethi was appointed as a Director was appointed as a Director on 31 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.
The CIN of Meena Holdings Private Limited is U85110KA1997PTC021765.
Meena Holdings Private Limited is headquartered at A1, Office Building, 2Nd Floor, Epsilon Residential Villas, Next To Cgi Company, Bangalore North, Karnataka, 560037.
Meena Holdings Private Limited was incorporated on 06 February 1997.
The current directors of Meena Holdings Private Limited are
The primary industry of Meena Holdings Private Limited is Construction.
Meena Holdings Private Limited is unlisted.
The authorized capital of Meena Holdings Private Limited is ₹8.46 Cr, and the paid-up capital is ₹1.42 Cr.
The compliance status of Meena Holdings Private Limited is Compliant.
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