It is a pharma private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveMgees Holitel Hotels Private Limited, a active private limited company, was established on 24 September 2004 in New Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U24239DL2004PTC129418. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.66 M.
Formerly known as Manas Pharmaceuticals Private Limited. It upholds a compliant status. Its leadership includes Rajesh Gupta (Director), Manas Gupta (Director). Past directors included Monika Gupta, Manas Gupta. It holds no open charges and ₹11.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-136 Basement Shivalikmalviya Nagar, New Delhi, Delhi, 110017.
U24239DL2004PTC129418
129418
24 September 2004
₹5.00 M
₹0.66 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Gupta | Director | 24 Sep 2004 | Current |
| Manas Gupta | Director | 10 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Mgees Holitel Hotels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.77% increase. The company also saw a substantial improvement in profitability, with a 114.33% increase in profit. The company's net worth moved up by a moderate rise of 1%.
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₹0
₹117,831,175.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2017 | Others | ₹4.00 Cr | Satisfied |
| 04 Jan 2013 | Deutsche Bank Ag | ₹9.00 M | Satisfied |
| 27 Mar 2012 | State Bank Of India | ₹3.00 Cr | Satisfied |
| 26 Mar 2010 | Bajaj Auto Finance Ltd | ₹3.15 M | Satisfied |
| 20 Mar 2006 | Icici Bank Limited | ₹3.68 M | Satisfied |
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Mgees Holitel Hotels 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 Mgees Holitel Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 30 Nov 2017 via Charge ID 100136974 with Others was fully satisfied on 14 Jul 2022. was documented.
Progress on A charge registered on 27 Mar 2012 via Charge ID 10345772 with State Bank Of India was fully satisfied on 21 Jun 2022. was documented.
A charge with Others amounted to Rs. 40.00 M with Charge ID 100136974 was registered on 30 Nov 2017. was recorded as a recent event.
Progress on Manas Gupta was appointed as a Director was appointed as a Director on 10 May 2017 & has been associated with this company since 8 years 6 months . was documented.
The CIN of Mgees Holitel Hotels Private Limited is U24239DL2004PTC129418.
Mgees Holitel Hotels Private Limited is headquartered at A-136 Basement Shivalikmalviya Nagar, New Delhi, Delhi, 110017.
Mgees Holitel Hotels Private Limited was incorporated on 24 September 2004.
The current directors of Mgees Holitel Hotels Private Limited are
The primary industry of Mgees Holitel Hotels Private Limited is Trade.
Mgees Holitel Hotels Private Limited is unlisted.
The authorized capital of Mgees Holitel Hotels Private Limited is ₹5.00 M, and the paid-up capital is ₹0.66 M.
The compliance status of Mgees Holitel Hotels Private Limited is Compliant.
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