It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveMyra Mall Management Company Private Limited, a active private limited company, was established on 09 March 2006 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U52190MH2006PTC160415. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.47 Cr.
Formerly known as Myra Mall Management Company Limited. It upholds a compliant status. Its leadership includes Jaydev Mukund Mody (Director), Bablu Singh (Director), Ashish Kiran Kapadia (Director). Past directors included Farzana Darayus Mojgani, Jaydev Mukund Mody, Hardik Vinay Dhebar. It holds no open charges and ₹891.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Delta House, 2Nd Floor, Plot No. 12, Hornby Vellard Estate,, Dr. Annie Besant Road, Next To Copper Chimney,, Mumbai, Maharashtra, 400018.
U52190MH2006PTC160415
160415
09 March 2006
₹2.50 Cr
₹2.47 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaydev Mukund Mody | Director | 03 Jun 2021 | Current |
| Bablu Singh | Director | 26 Dec 2023 | Current |
| Ashish Kiran Kapadia | Director | 09 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 24 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 03 May 2010 | Past |
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Myra Mall Management Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.59% decrease. The company also saw a substantial fall in profitability, with a 48.22% decrease in profit. The company's net worth Soared by an impressive increase of 18.23%.
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₹0
₹8,910,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2021 | Others | ₹58.00 Cr | Satisfied |
| 24 Jun 2021 | Others | ₹58.00 Cr | Satisfied |
| 27 Mar 2015 | Housing Development Finance Corporation Limited | ₹80.00 Cr | Satisfied |
| 10 Jun 2014 | Aditya Birla Finance Limited | ₹30.00 Cr | Satisfied |
| 16 Oct 2012 | Housing Development Finance Corporation Limited | ₹70.00 Cr | Satisfied |
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Progress on Myra Mall Management Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 27 Mar 2015 via Charge ID 10562552 with Housing Development Finance Corporation Limited was fully satisfied on 31 Aug 2024. was completed.
The activity Myra Mall Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Bablu Singh was appointed as a Director was appointed as a Director on 26 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
A charge registered on 13 Sep 2021 via Charge ID 100485569 with Others was fully satisfied on 10 May 2023. was recorded as a recent event.
Progress on A charge registered on 24 Jun 2021 via Charge ID 100458999 with Others was fully satisfied on 10 May 2023. was documented.
The CIN of Myra Mall Management Company Private Limited is U52190MH2006PTC160415.
Myra Mall Management Company Private Limited is headquartered at Delta House, 2Nd Floor, Plot No. 12, Hornby Vellard Estate,, Dr. Annie Besant Road, Next To Copper Chimney,, Mumbai, Maharashtra, 400018.
Myra Mall Management Company Private Limited was incorporated on 09 March 2006.
The current directors of Myra Mall Management Company Private Limited are
The primary industry of Myra Mall Management Company Private Limited is Real Estate.
Myra Mall Management Company Private Limited is unlisted.
The authorized capital of Myra Mall Management Company Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.47 Cr.
The compliance status of Myra Mall Management Company Private Limited is Compliant.
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