Mundhra Bullion Private Limited, a active private limited company, was established on 05 February 2007 in Chennai, Tamil Nadu, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393TN2007PTC062249. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.95 Cr and a paid-up capital of ₹3.89 M.
It upholds a compliant status. Its leadership includes Ashish Mundhra (Director), Madhavi Mundhra (Director). Past directors included Abhisekh Mundhra, Madhavi Mundhra, Santosh Devi. It holds ₹26.02 Cr open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20, Tholosingam Street, Sowcarpet,, Chennai, Tamil Nadu, 600079.
U52393TN2007PTC062249
062249
05 February 2007
₹4.95 Cr
₹3.89 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Mundhra | Director | 05 Feb 2007 | Current |
| Madhavi Mundhra | Director | 03 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 07 Oct 2013 | Past |
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Mundhra Bullion Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 88.96% decrease. The company also saw a substantial fall in profitability, with a 89.24% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.
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In 2022, Mundhra Bullion had a promoter holding of 91.26% and a public holding of 8.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹260,200,000.00
₹250,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Others | ₹26.02 Cr | Open |
| 28 Jul 2015 | State Bank Of India | ₹25.00 Cr | Satisfied |
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Mundhra Bullion Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Mundhra Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with Others of Rs. 26.02 Cr registered on 30 Mar 2021 with Charge ID 100429543 was modified on 29 Jan 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 26.02 Cr with Charge ID 100429543 was registered on 30 Mar 2021. was recorded as a recent event.
A charge registered on 28 Jul 2015 via Charge ID 10623558 with State Bank Of India was fully satisfied on 04 Sep 2018. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 10623558 was registered on 28 Jul 2015. was documented.
The CIN of Mundhra Bullion Private Limited is U52393TN2007PTC062249.
Mundhra Bullion Private Limited is headquartered at 20, Tholosingam Street, Sowcarpet,, Chennai, Tamil Nadu, 600079.
Mundhra Bullion Private Limited was incorporated on 05 February 2007.
The current directors of Mundhra Bullion Private Limited are
The primary industry of Mundhra Bullion Private Limited is Trade.
Mundhra Bullion Private Limited is unlisted.
The authorized capital of Mundhra Bullion Private Limited is ₹4.95 Cr, and the paid-up capital is ₹3.89 M.
The compliance status of Mundhra Bullion Private Limited is Compliant.
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