It is a infrastructure and utilities private limited company based in Surat, Gujarat, India, established in 2012.
2012 | Surat, Gujarat, India | ActiveMp Infraprojects Private Limited, a active private limited company, was established on 04 April 2012 in Surat, Gujarat, India. Engaging in general construction services within the construction sector, it holds CIN: U45200GJ2012PTC069742. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Mayurkumar Parshottambhai Deladia (Whole-Time Director), Nikunj Hasmukh Parmar (Director), Virendrakumar Narendra Pariyawala (Director). Past directors included Bakul Parshottambhai Deladia, Mayurkumar Parshottambhai Deladia, Chetan Purshottambhai Deladia. It holds no open charges and ₹1.07 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53, Sandhya Darshan Apartment, Opp. Bhulkabhavan School, Adajan Road,, Surat, Gujarat, 395009.
U45200GJ2012PTC069742
069742
04 April 2012
₹1.00 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mayurkumar Parshottambhai Deladia | Whole-Time Director | 04 Apr 2012 | Current |
| Nikunj Hasmukh Parmar | Director | 20 Dec 2024 | Current |
| Virendrakumar Narendra Pariyawala | Director | 20 Dec 2024 | Current |
| Bindiya Mayurbhai Deladia | Director | 20 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 25 May 2018 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 24 Feb 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2020 | Past |
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Mp Infraprojects Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 56.31% increase. The company also saw a substantial improvement in profitability, with a 73.28% increase in profit. The company's net worth dipped by a decrease of 4.97%.
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In 2018, Mp Infraprojects 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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₹0
₹10,680,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2015 | Indusind Bank Ltd. | ₹5.20 M | Satisfied |
| 25 May 2015 | Indusind Bank Ltd. | ₹5.20 M | Satisfied |
| 10 Oct 2014 | Indusind Bank Ltd. | ₹0.28 M | Satisfied |
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The activity Nikunj Hasmukh Parmar was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 6 days . was completed.
Progress on Virendrakumar Narendra Pariyawala was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 6 days . was documented.
The activity Bindiya Mayurbhai Deladia was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 6 days . was completed.
The activity Mp Infraprojects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Mp Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity A charge registered on 26 May 2015 via Charge ID 10572263 with Indusind Bank Ltd. was fully satisfied on 17 Jul 2021. was completed.
The CIN of Mp Infraprojects Private Limited is U45200GJ2012PTC069742.
Mp Infraprojects Private Limited is headquartered at 53, Sandhya Darshan Apartment, Opp. Bhulkabhavan School, Adajan Road,, Surat, Gujarat, 395009.
Mp Infraprojects Private Limited was incorporated on 04 April 2012.
The current directors of Mp Infraprojects Private Limited are
The primary industry of Mp Infraprojects Private Limited is Construction.
Mp Infraprojects Private Limited is unlisted.
The authorized capital of Mp Infraprojects Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Mp Infraprojects Private Limited is Compliant.
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