Mpm Infrastructure Private Limited
About Mpm Infrastructure Private Limited
Data last updated: 10 March 2026
Mpm Infrastructure Private Limited is a private limited company based in Sultan Bazar, Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 June 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U45209TG2008PTC059724.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Devi Malpani and Nathmal Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.112 Door No. 4 – 4 – 1 Dilshad Plaza, Sultan Bazar, Telangana, India – 500095.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.112 Door No. 4 – 4 – 1 Dilshad Plaza, Sultan Bazar, Telangana, India – 500095
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Mpm Infrastructure Private Limited
Mpm Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U45209AP2008PTC059724. The current CIN is U45209TG2008PTC059724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2008PTC059724 | Current |
| U45209AP2008PTC059724 | Previous |
Business Activity of Mpm Infrastructure Private Limited
Mpm Infrastructure Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Mpm Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mpm Infrastructure Private Limited
Mpm Infrastructure Private Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAMOORTHY (N) & CO | Locked | Locked | Locked |
Complete auditor history for Mpm Infrastructure 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
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Board of Directors of Mpm Infrastructure Private Limited
Mpm Infrastructure Private Limited is currently managed by 2 directors, with 5 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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Usha Devi Malpani
Also directs:
Bonus Vinimay Private Limited
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Additional Director | 01 Mar 2019 | 7 Years 4 Months | Current |
| Nathmal Tiwari | Director | 24 Nov 2017 | 8 Years 7 Months | Current |
Financials of Mpm Infrastructure Private Limited FY 2024 filings available
Ten-year financial statements for Mpm Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mpm Infrastructure Private Limited
Shareholding and ownership data for Mpm Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mpm Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2019 | Others | ₹18 Cr | Open |
| 05 Mar 2019 | The South Indian Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mpm Infrastructure Private Limited
View historical data on people associated with Mpm Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mpm Infrastructure 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
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GST Compliance of Mpm Infrastructure Private Limited
GST registrations and filing compliance for Mpm Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Mpm Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Mpm Infrastructure 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
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MSME Payment Delays by Mpm Infrastructure Private Limited
MSME payment history for Mpm Infrastructure 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
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Subsidiaries & Group Companies of Mpm Infrastructure Private Limited
Corporate group structure for Mpm Infrastructure 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
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MCA Filings & Documents of Mpm Infrastructure Private Limited
MCA filings and documents for Mpm Infrastructure 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
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Recent Activity on Mpm Infrastructure Private Limited
Frequently Asked Questions about Mpm Infrastructure Private Limited
Mpm Infrastructure Private Limited is an active private limited company in the financial services sector based in Sultan Bazar, Telangana, India. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U45209TG2008PTC059724.
The current directors of Mpm Infrastructure Private Limited are:
- Usha Devi Malpani - Additional Director
- Nathmal Tiwari - Director
The primary industry of Mpm Infrastructure Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mpm Infrastructure Private Limited can be reached at the registered office: Shop No.112 Door No. 4 – 4 – 1 Dilshad Plaza, Sultan Bazar, Telangana, India – 500095.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No.112 Door No. 4 – 4 – 1 Dilshad Plaza, Sultan Bazar, Telangana, India – 500095.