MRG Promoters Private Limited

MRG Promoters Private Limited - construction in Delhi, India. Directors, charges & compliance details.
CIN U45201DL2004PTC129441 Incorporated 27 September 2004 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹25 Cr
Issued & subscribed
Satisfied charges
₹20 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

About MRG Promoters Private Limited

Data last updated:

MRG Promoters Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 27 September 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC129441.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹25 Cr. It was led by directors Ram Chander Soni (Managing Director) and Ankit Gupta.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2332 First Floor Peeli Building Arya Samaj Road Karol Bagh, Delhi, India – 110005.

As per MCA filings, the company had satisfied charges of ₹20 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.

Company details

CIN U45201DL2004PTC129441
Registration Number 129441
Incorporation Date 27 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

MRG Promoters Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    2332 First Floor Peeli Building Arya Samaj Road Karol Bagh, Delhi, India – 110005
  • Industry
    Construction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
Comprehensive company report
MRG Promoters Private Limited - one report that includes everything
  • 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
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Financials of MRG Promoters Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of MRG Promoters Private Limited, buy the company report.

Board of directors of MRG Promoters Private Limited

MRG Promoters has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram Chander SoniManaging Director30 Jun 200719 Years 4 MonthsAs last reported
Ankit GuptaDirector06 May 200818 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20 Cr
Breakdown by lending institutions
Haryana State Industrial Development Corporation Ltd.₹20.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Jun 200810107188Haryana State Industrial Development Corporation Ltd.₹20 CrSatisfied

To see the full charge records of MRG Promoters Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for MRG Promoters 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 MRG Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

MRG Promoters Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Amit Sachdeva ceased to be Director on 28 Jul 2009.

AGM
Mrg Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Mrg Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Charges
A charge registered on 13 Jun 2008 via Charge ID 10107188 with Haryana State Industrial Development Corporation Ltd. was fully satisfied on 29 Mar 2011.
Ceased
Amit Sachdeva ceased to be Director.
Ceased
Chander Shekhar Sachdeva ceased to be Director.
Ceased
Ram Chander Soni ceased to be Director.
Charges
A charge with Haryana State Industrial Development Corporation Ltd. amounted to Rs. 20.00 Cr with Charge ID 10107188 was registered on 13 Jun 2008.
Appointed
Ankit Gupta was appointed as Director.
Ceased
Manoj Kumar ceased to be Director.
Ceased
Bharat Anand ceased to be Director.
Ceased
Rakesh Ahuja ceased to be Director.
Appointed
Ram Chander Soni was appointed as Managing Director.

1 earlier event is in the company report.

Frequently asked questions

MRG Promoters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

MRG Promoters was a private limited company based in Delhi, India. The company worked in the construction industry. It was incorporated on 27 September 2004 and is registered under CIN U45201DL2004PTC129441. The company has been struck off by the Registrar of Companies and is no longer operational.

MRG Promoters had 2 directors:

The CIN (Corporate Identification Number) of MRG Promoters is U45201DL2004PTC129441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of MRG Promoters is at 2332 First Floor Peeli Building Arya Samaj Road Karol Bagh, Delhi, India – 110005.

MRG Promoters was incorporated on 27 September 2004. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of MRG Promoters on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

MRG Promoters operated in the construction industry. It worked in this industry before it was struck off.

MRG Promoters has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.

Amit Sachdeva ceased to be Director on 28 Jul 2009. Chander Shekhar Sachdeva ceased to be Director on 28 Jul 2009. Ram Chander Soni ceased to be Director on 15 Jun 2008. MRG Promoters has 8 board changes on record in total.