Minimax Metals And Plywood Private Limited, a active private limited company, was established on 28 May 1993 in Haryana, Haryana, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U27209HR1993PTC032016. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹7.10 M.
Formerly known as Minimax Metals Private Limited. It upholds a compliant status. Its leadership includes Madhu Gupta (Director), Parveen Gupta (Director). Past directors included Madhu Gupta, Naveen Gupta. It holds ₹14.28 Cr open charges and ₹4.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Court Roadjagadhri, Haryana, Haryana, 135003.
U27209HR1993PTC032016
032016
28 May 1993
₹1.50 Cr
₹7.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Gupta | Director | 18 Apr 2011 | Current |
| Parveen Gupta | Director | 21 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 11 Jul 2011 | Past |
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Minimax Metals And Plywood Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.78% increase. The company also saw a substantial fall in profitability, with a 40.59% decrease in profit. The company's net worth moved up by a moderate rise of 9.79%.
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In 2023, Minimax Metals And Plywood had a public holding of 27.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹142,788,998.00
₹47,305,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2024 | Hdfc Bank Limited | ₹2.50 M | Open |
| 29 Feb 2024 | Hdfc Bank Limited | ₹2.51 M | Open |
| 06 Nov 2023 | Others | ₹1.53 Cr | Open |
| 07 May 2022 | Hdfc Bank Limited | ₹7.03 M | Open |
| 19 Jan 2021 | Others | ₹4.32 Cr | Open |
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The activity A charge with Others of Rs. 7.23 Cr registered on 28 Oct 2013 with Charge ID 10456491 was modified on 28 Nov 2024. was completed.
The activity Minimax Metals And Plywood Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100954705 was registered on 19 Jun 2024. was completed.
Progress on Minimax Metals And Plywood Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100882997 was registered on 29 Feb 2024. was completed.
A charge with Others amounted to Rs. 1.53 Cr with Charge ID 100817625 was registered on 06 Nov 2023. was recorded as a recent event.
The CIN of Minimax Metals And Plywood Private Limited is U27209HR1993PTC032016.
Minimax Metals And Plywood Private Limited is headquartered at Court Roadjagadhri, Haryana, Haryana, 135003.
Minimax Metals And Plywood Private Limited was incorporated on 28 May 1993.
The current directors of Minimax Metals And Plywood Private Limited are
The primary industry of Minimax Metals And Plywood Private Limited is Manufacturing.
Minimax Metals And Plywood Private Limited is unlisted.
The authorized capital of Minimax Metals And Plywood Private Limited is ₹1.50 Cr, and the paid-up capital is ₹7.10 M.
The compliance status of Minimax Metals And Plywood Private Limited is Compliant.
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