MNC Enterprises Private Limited
About MNC Enterprises Private Limited
Data last updated:
MNC Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Mnc Turnkey Private Limited. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 11 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51398TN2002PTC050020. Its GSTIN is 33AADCM3034C1Z6 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Mnc Bullion Private Limited. It is led by directors including Daman Prakash Rathod and Ranjeeth Daman Prakash Rathod.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,112, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹46.4 Lakh and EBITDA of -₹41.23 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 97% over three years and 78% over five years.
The company has about 69 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹19.7 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered AddressNew No. 109 111 & 113 Old No. 76/1 77 & 78, Lloyds Road (Avvai Shanmugam Salai) Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of MNC Enterprises Private Limited
The main business activity of MNC Enterprises is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of MNC Enterprises Private Limited FY 2025 filings available
MNC Enterprises Private Limited reported revenue of ₹11,112 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of MNC Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years. EBITDA rose 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of MNC Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹41.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹46.4 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MNC Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MNC Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MNC Enterprises Private Limited
MNC Enterprises has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daman Prakash Rathod Also directs: Chennai Infrahomes LLP, Chennai Premium Projects Private Limited, Goodwood Homes Private Limited and 5 more | Director | 12 Feb 2007 | 19 Years 8 Months | Current |
| Ranjeeth Daman Prakash Rathod Also directs: Dra Aadithya Chennai Homes LLP, Dra Aadithya Omr Projects LLP, Dra Aadithya City Projects LLP and 5 more | Director | 09 Apr 2003 | 23 Years 6 Months | Current |
| Yash Rathod | Director | 26 May 2023 | 3 Years 4 Months | Current |
| Prashant Mardia Also directs: Dra Aadithya Chennai Homes LLP | Director | 10 Mar 2008 | 18 Years 7 Months | Current |
Peer Comparison of MNC Enterprises Private Limited
MNC Enterprises Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Jewellery and Gems Retail and Distribution, Real Estate Brokerage). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Velox Infraprojects Private Limited | ₹11,500 (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Decqup Trends Private Limited | ₹11,500 (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| KNB Bullions Private Limited | ₹11,462 (FY 2022) | •••• | •••• | -100.0% | •••• | Meerut, Uttar Pradesh, India |
| Claysys Homes Private Limited | ₹11,344 (FY 2025) | •••• | •••• | •••• | Kunnathunad, Kerala, India | |
| Devani Impex Private Limited | ₹11,130 (FY 2025) | •••• | •••• | •••• | Surat, Gujarat, India | |
| MNC Enterprises Private Limited this company | ₹11,112 (FY 2025) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Infix Trading Company Private Limited | ₹11,100 (FY 2025) | •••• | •••• | 59.0% | •••• | Jaipur, Rajasthan, India |
| Jayvant Gems Private Limited | ₹11,000 (FY 2025) | •••• | •••• | -93.0% | •••• | Surat, Gujarat, India |
| Angel Gems and Jewellery Private Limited | ₹10,560 (FY 2024) | •••• | •••• | 7.0% | •••• | Saharsa, Bihar, India |
| Ausmit Technology Private Limited | ₹10,450 (FY 2024) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Damiani India Private Limited | ₹10,373 (FY 2017) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below MNC Enterprises by revenue in the Consumer Services industry (Jewellery and Gems Retail and Distribution, Real Estate Brokerage), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of MNC Enterprises Private Limited
MNC Enterprises Private Limited is audited by S.L. GADHIYA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GADHIYA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MNC Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MNC Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2015 | Yes Bank Limited | ₹5 Cr | Open |
| 13 Mar 2015 | Others | ₹10 Cr | Satisfied |
| 14 Jul 2014 | The Karur Vysya Bank Ltd | ₹5.7 Cr | Satisfied |
| 23 Dec 2003 | Punjab National Bank | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of MNC Enterprises Private Limited
MNC Enterprises Private Limited has 4 court cases on record: 3 filed by MNC Enterprises, 1 where it is another party. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against Assistant Commissioner (CT) | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at MNC Enterprises Private Limited
MNC Enterprises Private Limited has a workforce of 69 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MNC Enterprises Private Limited
MNC Enterprises Private Limited has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Yash Rathod ceased to be Additional Director on 29 Sep 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MNC Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MNC Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MNC Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MNC Enterprises Private Limited
MNC Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCM3034C1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MNC Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MNC Enterprises Private Limited
MNC Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 11 December 2002 (24+ years old) and is registered under CIN U51398TN2002PTC050020.
MNC Enterprises reported revenue of ₹11,112 for FY 2025 (down 100% YoY).
MNC Enterprises has 4 current directors:
- Daman Prakash Rathod - Director
- Ranjeeth Daman Prakash Rathod - Director
- Yash Rathod - Director
- Prashant Mardia - Director
MNC Enterprises reported a net loss of ₹46.4 Lakh and EBITDA of -₹41.23 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of MNC Enterprises is -97% over three years and -78% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of MNC Enterprises is 33AADCM3034C1Z6, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of MNC Enterprises is U51398TN2002PTC050020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MNC Enterprises has 4 court cases on record: 3 filed by the company. Most are in the high courts.
MNC Enterprises was incorporated on 11 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of MNC Enterprises by revenue are Velox Infraprojects Private Limited, Decqup Trends Private Limited, KNB Bullions Private Limited, Claysys Homes Private Limited, Devani Impex Private Limited and 5 more, all in the Consumer Services industry (Jewellery and Gems Retail and Distribution, Real Estate Brokerage).
Yash Rathod ceased to be Additional Director on 29 Sep 2023. Yash Rathod was appointed as Director on 26 May 2023. Ranjeeth Daman Prakash Rathod ceased to be Whole-Time Director on 20 Oct 2019. MNC Enterprises has 7 board changes on record in total.