MGD HOLDINGS PRIVATE LIMITED having CIN U51909KL2012PTC030985 is 13 years , 1 month & 26 days old Private Indian Company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 19,572,650 and its paid up capital is Rs. 19,572,650. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . MGD HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MGD HOLDINGS are Abdul salam Kandampath and Ahammed basheer Madathumparambath.
MGD HOLDINGS ' Corporate Identification Number (CIN) is U51909KL2012PTC030985 and its registration number is 030985. Users may contact MGD HOLDINGS on its Email address - mcaefiling@malabargroup.com Registered address of MGD HOLDINGS is 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of MGD HOLDINGS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U51909KL2012PTC030985 |
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Company Status | Active |
Registration Number | 030985 |
Date of Incorporation | 04/12/2012 |
RoC | ROC Ernakulam |
Company Age | 13 years & 59 days |
Authorized Capital | ₹ 19572650 |
Paid-up capital | ₹ 19572650 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Wholesale N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mcaefiling@malabargroup.com |
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Address | 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004 |
Website | malabargroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/16/2023 | 00016774 | *****0897F | 2 years | |
Director | 10/31/2023 | 00017008 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Converted and Dissolved
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0.00 | 2 | - | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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2,00,00,000.00 | 2 | Kerala | |
Active
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3,12,13,000.00 | 2 | Kerala | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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40,00,000.00 | 2 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MGD HOLDINGS PRIVATE LIMITED having CIN U51909KL2012PTC030985 is 1 years , 7 month old Private Indian Company incorporated with MCA on 31 Oct 2023. MGD HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 19,572,650 and paid-up capital is 19,572,650.
CIN of MGD HOLDINGS PRIVATE LIMITED is U51909KL2012PTC030985.
Address of MGD HOLDINGS PRIVATE LIMITED is 16/501 o, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.
The company has 4 directors/key management personnel Ahammed Madathumparambath,abdul Salam Kandampath,abdul Salam Kandampath,ahammed Basheer Madathumparambath,
Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
MGD HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities