Mnc Enterprises Private Limited
About Mnc Enterprises Private Limited
Data last updated: 13 March 2026
Mnc Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Mnc Turnkey Private Limited. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 11 December 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U51398TN2002PTC050020.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Mnc Bullion Private Limited. It is led by directors including Daman Prakash Rathod and Ranjeeth Daman Prakash Rathod.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 69 employees as per the latest available data. It operates as a subsidiary of Mnc Turnkey Private Limited.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹19.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew No. 109 111 & 113 Old No. 76/1 77 & 78, Lloyds Road (Avvai Shanmugam Salai) Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mnc Enterprises Private Limited
Mnc Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Mnc Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mnc Enterprises Private Limited
Mnc Enterprises Private Limited is audited by S.L. GADHIYA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GADHIYA & CO | Locked | Locked | Locked |
Complete auditor history for Mnc Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mnc Enterprises Private Limited
Mnc Enterprises Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Daman Prakash Rathod
Also directs:
Chennai Infrahomes Llp, Chennai Premium Projects Private Limited, Goodwood Homes Private Limited and 5 more
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Director | 12 Feb 2007 | 19 Years 6 Months | Current |
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Ranjeeth Daman Prakash Rathod
Also directs:
Dra Aadithya Chennai Homes Llp, Dra Aadithya Omr Projects Llp, Dra Aadithya City Projects Llp and 5 more
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Director | 09 Apr 2003 | 23 Years 4 Months | Current |
| Yash Rathod | Director | 26 May 2023 | 3 Years 2 Months | Current |
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Prashant Mardia
Also directs:
Dra Aadithya Chennai Homes Llp
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Director | 10 Mar 2008 | 18 Years 5 Months | Current |
Financials of Mnc Enterprises Private Limited FY 2025 filings available
Mnc Enterprises Private Limited reported revenue of ₹11,112 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Mnc Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mnc Enterprises Private Limited
Shareholding and ownership data for Mnc Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Mnc Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mnc Enterprises Private Limited
GST registrations and filing compliance for Mnc Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mnc Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mnc Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Mnc Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Mnc Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mnc Enterprises Private Limited
MCA filings and documents for Mnc Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mnc Enterprises Private Limited
Frequently Asked Questions about Mnc Enterprises Private Limited
Mnc Enterprises Private Limited is an active private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 December 2002 (24+ years old) and is registered under CIN U51398TN2002PTC050020. The company has 69 employees.
Mnc Enterprises Private Limited reported revenue of ₹11,112 for FY 2025 (down 100.00% YoY).
The current directors of Mnc Enterprises Private Limited are:
- Daman Prakash Rathod - Director
- Ranjeeth Daman Prakash Rathod - Director
- Yash Rathod - Director
- Prashant Mardia - Director
The primary industry of Mnc Enterprises Private Limited is real estate and construction. The company specifically operates in real estate brokerage and services. The company is currently active in this sector.
Mnc Enterprises Private Limited can be reached at the registered office: New No. 109 111 & 113 Old No. 761 77 & 78, Lloyds Road Avvai Shanmugam Salai Royapettah, Chennai, Tamil Nadu, India – 600014.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.