MARTINA DEVELOPERS & FINCON PVT LTD
MARTINA DEVELOPERS & FINCON PVT LTD having CIN U70101WB1993PTC059847 is 31 years , 10 month & 10 days old Private Indian Company incorporated on 23 Aug 1993. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 9,261,500. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . MARTINA DEVELOPERS & FINCON PVT LTD 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 09-30-2023. Directors of MARTINA DEVELOPERS & FINCON PVT LTD are Anamika Dham and Shashi Bhusan Lodha.
MARTINA DEVELOPERS & FINCON PVT LTD ' Corporate Identification Number (CIN) is U70101WB1993PTC059847 and its registration number is 059847. Users may contact MARTINA DEVELOPERS & FINCON PVT LTD on its Email address - [email protected] Registered address of MARTINA DEVELOPERS & FINCON PVT LTD is 1/G Khudiram Bose Sarani , Saltee Plaza, 6th Floor Room No. 612, Cabin No.7, Near Nagerbaza, Kolkata, West Bengal, India-700080. Current status of MARTINA DEVELOPERS & FINCON PVT LTD is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U70101WB1993PTC059847 |
|---|---|
| Company Status | Active |
| Registration Number | 059847 |
| Date of Incorporation | 08/23/1993 |
| RoC | ROC Kolkata |
| Company Age | 31 years & 322 days |
| Authorized Capital | ₹ 11000000 |
| Paid-up capital | ₹ 9261500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 23-08-1993 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Second Floor Kharsa No 432 1 New Delhi Delhi India 110030 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02656812 | 16 Mar 2023 | Director | 31 years | |
| 07560542 | 03 Feb 2023 | Director | 31 years | |
| 09203397 | 19 Jul 2023 | Director | 31 years | |
| 00467929 | 15 Jun 2023 | Director | 31 years | |
| 02656824 | 06 Jul 2023 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Haryana | ||
| 6,94,36,820.00 | 2 | Delhi | ||
| 6,94,41,350.00 | 2 | Delhi | ||
| 14,07,76,240.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Karnataka | ||
| 1,00,000.00 | 2 | Karnataka | ||
| 1,66,500.00 | 2 | Delhi | ||
| 5,00,000.00 | 2 | Uttar Pradesh | ||
| 1,57,36,600.00 | 2 | West Bengal | ||
| 1,39,98,000.00 | 2 | West Bengal | ||
| 92,96,000.00 | 2 | West Bengal | ||
| 1,07,20,750.00 | 2 | West Bengal | ||
| 4,98,400.00 | 2 | West Bengal | ||
| 1,37,17,000.00 | 2 | West Bengal | ||
| 20,32,76,300.00 | 2 | Delhi | ||
| 77,60,500.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Martina Developers & Fincon Pvt Ltd
Fund Raising Activity of Martina Developers & Fincon Pvt Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Martina Developers & Fincon Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Martina Developers & Fincon Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Martina Developers & Fincon Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Martina Developers & Fincon Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Martina Developers & Fincon Pvt Ltd
MARTINA DEVELOPERS & FINCON PVT LTD having CIN U70101WB1993PTC059847 is 31 years , 10 month old Private Indian Company incorporated with MCA on 06 Jul 2023. MARTINA DEVELOPERS & FINCON PVT LTD 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 Kolkata with an Authorized Share Capital of 11,000,000 and paid-up capital is 9,261,500.
CIN of MARTINA DEVELOPERS & FINCON PVT LTD is U70101WB1993PTC059847.
Address of MARTINA DEVELOPERS & FINCON PVT LTD is 1/G KHUDIRAM BOSE SARANI , SALTEE PLAZA, 6TH FLOOR ROOM NO. 612, CABIN NO.7, NEAR NAGERBAZA, KOLKATA, WEST BENGAL, INDIA-700080,.
The company has 10 directors/key management personnel Anubhav Dham, Vaibhav Gupta, Utkarsh Gupta, Vaibhav Gupta, Shashi Lodha, Anubhav Dham, Shashi Lodha, Utkarsh Gupta, Anamika Dham, Shashi Lodha.
Email : [email protected]
Address : Second Floor Kharsa No 432 1 New Delhi Delhi India 110030
MARTINA DEVELOPERS & FINCON PVT LTD is involved in activities such as .
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