MPM Infrastructure Private Limited
About MPM Infrastructure Private Limited
Data last updated:
MPM Infrastructure Private Limited is a private limited company based in Sultan Bazar, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2008PTC059724.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nathmal Tiwari and Usha Devi Malpani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
MPM Infrastructure 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 |
Contact details
MPM Infrastructure Private Limited's registered office is in Sultan Bazar, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.112 Door No. 4 – 4 – 1 Dilshad Plaza, Sultan Bazar, Telangana, India – 500095
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of MPM Infrastructure Private Limited, buy the company report.
- 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
Business activity
The main business activity of MPM Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of MPM Infrastructure Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MPM Infrastructure Private Limited, buy the company report.
Board of directors of MPM Infrastructure Private Limited
MPM Infrastructure has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Devi Malpani Also directs: Bonus Vinimay Private Limited | Additional Director | 01 Mar 2019 | 7 Years 7 Months | Current |
| Nathmal Tiwari | Director | 24 Nov 2017 | 8 Years 11 Months | Current |
Auditor
MPM Infrastructure Private Limited is audited by RAMAMOORTHY (N) & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAMOORTHY (N) & CO | FY 2021 | 002899S |
Shareholding
The shareholding of MPM Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of MPM Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2019 | 100307469 | Others | ₹18 Cr | Open | |
| 05 Mar 2019 | 100250289 | The South Indian Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of MPM Infrastructure Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
MPM Infrastructure Private Limited has 3 court cases on record: 1 filed by MPM Infrastructure, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of MPM Infrastructure Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MPM Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MPM Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MPM Infrastructure Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Amit Bajaj ceased to be Additional Director on 25 May 2023.
1 earlier event is in the company report.
Frequently asked questions
MPM Infrastructure is an active private limited company based in Sultan Bazar, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U45209TG2008PTC059724.
MPM Infrastructure has 2 current directors:
- Usha Devi Malpani - Additional Director
- Nathmal Tiwari - Director
The latest financial statements of MPM Infrastructure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of MPM Infrastructure is U45209TG2008PTC059724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MPM Infrastructure has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
MPM Infrastructure was incorporated on 18 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Amit Bajaj ceased to be Additional Director on 25 May 2023. Usha Devi Malpani was appointed as Additional Director on 01 Mar 2019. Jeetendar ceased to be Additional Director on 29 Sep 2018. MPM Infrastructure has 7 board changes on record in total.
The registered office of MPM Infrastructure is at Shop No.112 Door No. 4 – 4 – 1 Dilshad Plaza, Sultan Bazar, Telangana, India – 500095.
MPM Infrastructure operates in the financial services industry, in the real estate financing segment.
MPM Infrastructure has open charges of ₹18 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.