It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveMetal Box Property Private Limited, a active private limited company, was established on 05 March 2014 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74999MH2014PTC253853. 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 Ranjana Ayush Goenka (Director), Divyush Goenka (Director), Ayush Sharad Goenka (Director). Past directors included Ranjana Ayush Goenka, Ganesh Sonu Kanojia, Rutuja Rajesh Ramnathkar. It holds ₹46.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 802B, 8Th Floor, Grande Palladium, Metro Estate, 175, Cst Road, Kalina, Santacruz (E),, Mumbai, Maharashtra, 400098.
U74999MH2014PTC253853
253853
05 March 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjana Ayush Goenka | Director | 23 Mar 2021 | Current |
| Divyush Goenka | Director | 23 Mar 2021 | Current |
| Ayush Sharad Goenka | Director | 23 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 23 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 23 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 22 Dec 2017 | Past |
| Pramod Abcsdd | Director | 14 Mar 2016 | Past |
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Metal Box Property Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.77% decrease. The company also saw a substantial fall in profitability, with a 98.02% decrease in profit. The company's net worth Soared by an impressive increase of 16.65%.
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In 2023, Metal Box Property 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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₹460,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2024 | Others | ₹40.00 Cr | Open |
| 29 May 2021 | Others | ₹6.00 Cr | Open |
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Metal Box Property 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.
The activity A charge with Others amounted to Rs. 400.00 M with Charge ID 100941824 was registered on 21 Jun 2024. was completed.
Metal Box Property Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Others of Rs. 60.00 M registered on 29 May 2021 with Charge ID 100447791 was modified on 05 Jul 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 60.00 M with Charge ID 100447791 was registered on 29 May 2021. was documented.
Ranjana Ayush Goenka was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The CIN of Metal Box Property Private Limited is U74999MH2014PTC253853.
Metal Box Property Private Limited is headquartered at 802B, 8Th Floor, Grande Palladium, Metro Estate, 175, Cst Road, Kalina, Santacruz (E),, Mumbai, Maharashtra, 400098.
Metal Box Property Private Limited was incorporated on 05 March 2014.
The current directors of Metal Box Property Private Limited are
The primary industry of Metal Box Property Private Limited is Real Estate.
Metal Box Property Private Limited is unlisted.
The authorized capital of Metal Box Property Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Metal Box Property Private Limited is Compliant.
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