Madani Developers Private Limited - Company overview

Madani Developers Private Limited is an active private limited company registered with ROC Mumbai on 30 December 2014, about 11 years ago.

2014-12-30 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-12-30
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-03 11:30:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Madani Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALTAF KADAR SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Madani Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Madani Developers Private Limited is an active private limited company registered with ROC Mumbai on 30 December 2014, about 11 years ago. Its registered office is at 703, Building No.26, Sailesh Nagar, Mumbra, Thane, Maharashtra.

Infyner groups it under Construction, in the Civil Engineering segment.

It has two directors - Altaf Kadar Shaikh and Nawaz Altaf Shaikh - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 703, Building No.26, Sailesh Nagar, Mumbra, Thane, Maharashtra - 400612
Legal NameMadani Developers Private Limited
CIN / LLPINU45200MH2014PTC260513
Company No.260513
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Madani Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Altaf Kadar Shaikh
Director | Since 2014-12-30 | DIN: 06964202
N
Nawaz Altaf Shaikh
Director | Since 2014-12-30 | DIN: 06964208

Employees and EPFO Compliance at Madani Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Madani Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Madani Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Madani Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Madani Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madani Developers Private Limited?
MCA does not publish an "owner" field. Madani Developers Private Limited is run by its directors, Altaf Kadar Shaikh and Nawaz Altaf Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Madani Developers Private Limited?
Madani Developers Private Limited has two current directors: Altaf Kadar Shaikh (since December 2014) and Nawaz Altaf Shaikh (since December 2014).
What is CIN of Madani Developers Private Limited?
The CIN of Madani Developers Private Limited is U45200MH2014PTC260513. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 260513 is its registration number.
When was Madani Developers Private Limited incorporated?
Madani Developers Private Limited was incorporated on 30 December 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Madani Developers Private Limited?
The registered office on MCA records is 703, Building No.26, Sailesh Nagar, Mumbra, Thane, Maharashtra - 400612.
What is the current status of Madani Developers Private Limited?
MCA shows Madani Developers Private Limited as Active.
What is the contact number or email for Madani Developers Private Limited?
You can post to its registered office at 703, Building No.26, Sailesh Nagar, Mumbra, Thane, Maharashtra - 400612.
What industry or business activity is Madani Developers Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Madani Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Madani Developers Private Limited?
MCA shows no charges registered against Madani Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Madani Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Madani Developers Private Limited?
No financial statements for Madani Developers Private Limited are on record with us yet.
Madani Developers Private Limited - is it listed or unlisted?
Madani Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Madani Developers Private Limited?
Madani Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Madani Developers Private Limited?
MCA classifies Madani Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.