MPS Construction Private Limited
About MPS Construction Private Limited
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MPS Construction Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR1996PTC081586.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Dudani and Pankaj Kumar Dudani.
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 N – 14/29 B1 DLF City Phase 2, Gurugram, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.14 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Lakh (net margin 13.2%) and EBITDA of ₹9.27 Lakh (EBITDA margin 83.2%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 546% over five years.
As per MCA filings, the company has open charges of ₹39.3 Lakh and satisfied charges of ₹39.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
MPS Construction has one previous CIN (Corporate Identification Number): U70101DL1996PTC075248. The current CIN is U70101HR1996PTC081586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101HR1996PTC081586 | Current |
| U70101DL1996PTC075248 | Previous |
Contact details
MPS Construction Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 14/29 B1 DLF City Phase 2, Gurugram, Haryana, India – 122002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of MPS Construction 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 MPS Construction 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 |
To see the full business activity and turnover split of MPS Construction Private Limited, buy the company report.
Financials of MPS Construction Private Limited
FY 2024 filings availableMPS Construction Private Limited reported revenue of ₹11.14 Lakh (down 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 546%. EBITDA rose 10% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.27 Lakh | ||||
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| Net Profit (PAT) | ₹1.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.2% | ||||
| Net Profit Margin | 13.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of MPS Construction Private Limited, buy the company report.
Board of directors of MPS Construction Private Limited
MPS Construction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dudani Also directs: MPS Construction LLP | Director | 01 Nov 2018 | 8 Years 0 Months | Current |
| Pankaj Kumar Dudani Also directs: MPS Construction LLP | Director | 08 Aug 1998 | 28 Years 3 Months | Current |
Auditor
MPS Construction Private Limited is audited by KAMANI S K & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMANI S K & CO | FY 2023 | 314139E |
Shareholding
The shareholding of MPS Construction Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of MPS Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2021 | 100452634 | Others | ₹39.3 Lakh | Satisfied |
To see the full charge records of MPS Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving MPS Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MPS Construction 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 MPS Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MPS Construction Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Sanjay Dudani ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
MPS Construction is an active private limited company based in Gurugram, Haryana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 January 1996 (30+ years old) and is registered under CIN U70101HR1996PTC081586.
MPS Construction has 2 current directors:
- Sanjay Dudani - Director
- Pankaj Kumar Dudani - Director
The latest financial statements of MPS Construction 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 MPS Construction is U70101HR1996PTC081586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MPS Construction was incorporated on 05 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Dudani ceased to be Additional Director on 30 Sep 2019. Pramod Kumar ceased to be Director on 01 Jul 2019. Vinod Singhal ceased to be Director on 01 Jul 2019. MPS Construction has 5 board changes on record in total.
The registered office of MPS Construction is at N – 1429 B1 DLF City Phase 2, Gurugram, Haryana, India – 122002.
MPS Construction operates in the infrastructure and utilities industry, in the general construction services segment.
MPS Construction has open charges of ₹39.3 Lakh and satisfied charges of ₹39.3 Lakh as per latest MCA filings.
The compliance status of MPS Construction is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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