About Mantri Realty Limited
Data last updated:
Mantri Realty Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 October 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2001PLC164434. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹41 Cr and a paid-up capital of ₹24.86 Cr. It was formerly known as Sunil Mantri Realty Limited and Mantri Chandak Constructions Limited. It is led by directors including Ranjeet Dattatray Rane (Whole-Time Director) and Pankaj Vijay Arekar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ga – 1 Court Chambers 35 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹188.32 Cr and satisfied charges of ₹215.36 Cr on record. Court records list 323 cases involving the company, including 107 filed by the company and 216 filed against it; 54 cases are pending.
The last known website on record is mantrirealty.com.
Company details
Name history
Mantri Realty has undergone 2 name changes throughout its history. The company was previously known as Sunil Mantri Realty Limited, and Mantri Chandak Constructions Limited. The current legal name is Mantri Realty Limited.
| Company Name | Status |
|---|---|
| Mantri Realty Limited | Current |
| Sunil Mantri Realty Limited | Previous |
| Mantri Chandak Constructions Limited | Previous |
CIN history
Mantri Realty has one previous CIN (Corporate Identification Number): U45202PN2001PLC016474. The current CIN is U45202MH2001PLC164434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202MH2001PLC164434 | Current |
| U45202PN2001PLC016474 | Previous |
Contact details
Mantri Realty Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGa – 1 Court Chambers 35 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Mantri Realty Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mantri Realty Limited, buy the company report.
Board of directors of Mantri Realty Limited
Mantri Realty has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjeet Dattatray Rane Also directs: Mantri Ventures Private Limited, Mantri Trinity Projects Private Limited, Mantri Grih Private Limited and 4 more | Whole-Time Director | 10 Jan 2009 | 17 Years 9 Months | As last reported |
| Pankaj Vijay Arekar | Director | 25 Feb 2015 | 11 Years 7 Months | As last reported |
| Dipankar Salvi Shankar | Director | 26 May 2015 | 11 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2013 | 10443431 | Punjab National Bank | ₹8.32 Cr | Open | |
| 10 Aug 2010 | 10240461 | Bombay Mercantile Co-Operative Bank Limited | ₹5 Cr | Open | |
| 25 Jun 2010 | 10228913 | Idbi Trusteeship Services Limited | ₹115 Cr | Open | |
| 19 Dec 2009 | 10193755 | Idbi Trusteeship Services Limited | ₹60 Cr | Open | |
| 13 Jun 2011 | 10290750 | S. E. Investments Limited | ₹3.4 Cr | Satisfied |
To see the full charge records of Mantri Realty Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Mantri Realty Limited has 323 court cases on record: 107 filed by Mantri Realty, 216 filed against it. 54 cases are pending and 269 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 221 | 173 | 45 |
| High courts | 98 | 42 | 8 |
| Supreme Court | 4 | 1 | 1 |
Cases on record (5 of 323)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Vistra Itcl India Ltd Avp Partners and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S. Classicon Projects (I) Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Classicon Projects (I) Pvt Ltd and Other | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Invent Assets Securitisation and Reconstruction Pvt.Ltd. - Applicant T.N. Tripathi and Co. | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Idbi Trusteeship Services Ltd. (Secured Creditor) and 6 others | Disposed |
To see the full case history of Mantri Realty 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 Mantri Realty Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mantri Realty has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mantri Realty Limited, buy the company report.
Recent activity
Mantri Realty Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Sunil Pandurang Mantri ceased to be Director on 27 May 2015.
37 earlier events are in the company report.
Frequently asked questions
Mantri Realty is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mantri Realty is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 October 2001 and is registered under CIN U45202MH2001PLC164434. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mantri Realty has 3 current directors:
- Ranjeet Dattatray Rane - Whole-Time Director
- Pankaj Vijay Arekar - Director
- Dipankar Salvi Shankar - Director
The latest financial statements of Mantri Realty on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mantri Realty is U45202MH2001PLC164434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mantri Realty has open charges of ₹188.32 Cr and satisfied charges of ₹215.36 Cr as per latest MCA filings.
Mantri Realty has 323 court cases on record: 107 filed by the company and 216 filed against it. 54 are pending. Most are in the district courts.
Mantri Realty was incorporated on 04 October 2001. It is registered with the Registrar of Companies, Mumbai.
Sunil Pandurang Mantri ceased to be Director on 27 May 2015. Dipankar Salvi Shankar was appointed as Director on 26 May 2015. Abhishek Ladda Sanjay ceased to be Director on 25 Feb 2015. Mantri Realty has 15 board changes on record in total.
Mantri Realty can be reached through the website mantrirealty.com. Its registered office is in Mumbai, Maharashtra, India.