It is a real estate and construction private limited company based in Industrial Complex Dundahera, Haryana, India, established in 2014.
2014 | Industrial Complex Dundahera, Haryana, India | ActiveMyrina Real Estate Private Limited, a active private limited company, was established on 30 January 2014 in Industrial Complex Dundahera, Haryana, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70102HR2014PTC078277. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.51 Cr and a paid-up capital of ₹4.51 Cr.
It upholds a compliant status. Its leadership includes Ravinder (Director), Tejpal Gulia (Director). Past directors included Ravinder, Sameer Hasmukhlal Darji, Tejpal Gulia. It holds no open charges and ₹1,337.13 Cr settled loans. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, 591,, Udyog Vihar, Phase-V, Industrial Complex Dundahera, Haryana, 122016.
U70102HR2014PTC078277
078277
30 January 2014
₹4.51 Cr
₹4.51 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravinder | Director | 11 Jul 2014 | Current |
| Tejpal Gulia | Director | 11 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Jul 2014 | Past |
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Myrina Real Estate Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 107.04% increase. The company also saw a substantial improvement in profitability, with a 157.62% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.
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In 2018, Myrina Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹13,371,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2018 | Others | ₹90.00 Cr | Satisfied |
| 11 Mar 2018 | Others | ₹167.00 Cr | Satisfied |
| 09 Mar 2018 | Others | ₹40.00 Cr | Satisfied |
| 08 Mar 2018 | Others | ₹30.75 Cr | Satisfied |
| 08 Mar 2018 | Others | ₹30.00 Cr | Satisfied |
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The activity Myrina Real Estate Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was completed.
Myrina Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 27 Jul 2015 via Charge ID 100138934 with Others was fully satisfied on 03 May 2019. was recorded as a recent event.
Progress on A charge registered on 12 Mar 2018 via Charge ID 100222033 with Others was fully satisfied on 04 Apr 2019. was documented.
Progress on A charge registered on 11 Mar 2018 via Charge ID 100221346 with Others was fully satisfied on 04 Apr 2019. was documented.
A charge registered on 09 Mar 2018 via Charge ID 100221997 with Others was fully satisfied on 04 Apr 2019. was recorded as a recent event.
The CIN of Myrina Real Estate Private Limited is U70102HR2014PTC078277.
Myrina Real Estate Private Limited is headquartered at 2Nd Floor, 591,, Udyog Vihar, Phase-V, Industrial Complex Dundahera, Haryana, 122016.
Myrina Real Estate Private Limited was incorporated on 30 January 2014.
The current directors of Myrina Real Estate Private Limited are
The primary industry of Myrina Real Estate Private Limited is Real Estate And Construction.
Myrina Real Estate Private Limited is unlisted.
The authorized capital of Myrina Real Estate Private Limited is ₹4.51 Cr, and the paid-up capital is ₹4.51 Cr.
The compliance status of Myrina Real Estate Private Limited is Compliant.
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