Madurai Multifunctional Complex Private Limited - Company overview

Madurai Multifunctional Complex Private Limited was incorporated on 2 September 2014 and is registered with ROC Kolkata.

2014-09-02 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 20.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -31.5%
FY 2023
EBITDA
₹1–5 Cr
▼ -19.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 9.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -5.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
12 Years 1 Months
since 2014-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-01 00:23:12
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Madurai Multifunctional Complex 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Madurai Multifunctional Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Madurai Multifunctional Complex Private Limited was incorporated on 2 September 2014 and is registered with ROC Kolkata. It is an active private limited company, now about 12 years old. Its registered office is at 30 Jawaharlal Nehru Road, Kolkata, West Bengal.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 100% of turnover.

Its three current directors - Sunita Jain, Charvi Jain and Siddharth Jain - were all appointed on 4 December 2019. The board changed around December 2019, when Rakesh Jalan and Sushil Kumar Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 17 other companies, including Indore Multifunctional Complex Private Limited and Ludhiana Roadways Delight Private Limited.

Authorised and paid-up capital are both ₹3 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 30 Jawaharlal Nehru Road, Kolkata, West Bengal - 700016
Legal NameMadurai Multifunctional Complex Private Limited
CIN / LLPINU55101WB2014PTC203360
Company No.203360
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Madurai Multifunctional Complex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunita Jain
Director | Since 2019-12-04 | DIN: 00177921
C
Charvi Jain
Director | Since 2019-12-04 | DIN: 06937471
S
Siddharth Jain
Director | Since 2019-12-04 | DIN: 02540366

Financial Performance of Madurai Multifunctional Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 20.6%
P&L ₹10–50 Lakh ▼ -31.5%
EBITDA ₹1–5 Cr ▼ -19.2%
Net worth ₹1–5 Cr ▲ 9.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100

Companies With Common Directors Of Madurai Multifunctional Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indore Multifunctional Complex Private Limited 3 Shared Directors
Ludhiana Roadways Delight Private Limited 3 Shared Directors
Sasaram Multifunctional Complex Private Limited 3 Shared Directors
Sasaram Roadway Amenities Private Limited 3 Shared Directors
L M J Commercials Private Ltd 2 Shared Directors
Over A Cup Of Tea Private Limited 2 Shared Directors
Veerprabhu Auto Private Limited 2 Shared Directors
Veerprabhu Metals Recycling Private Limited 2 Shared Directors
Veerprabhu Overseas Limited 2 Shared Directors
West Bengal Logistics Private Limited 2 Shared Directors
Anirmeya Shakti Private Limited 1 Shared Director
Odisha Terminal Market Private Limited 1 Shared Director
Railsun Energy Private Limited 1 Shared Director
Up Logistics Private Limited 1 Shared Director
Veerprabhu Communications Private Limited 1 Shared Director
Veerprabhu Marketing Ltd 1 Shared Director
Veerprabhu Projects Private Limited 1 Shared Director

Financial Ratios of Madurai Multifunctional Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Madurai Multifunctional Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Madurai Multifunctional Complex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

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 Madurai Multifunctional Complex 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 Madurai Multifunctional Complex 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 Madurai Multifunctional Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madurai Multifunctional Complex Private Limited?
MCA does not publish an "owner" field. Madurai Multifunctional Complex Private Limited is run by its directors, Sunita Jain, Charvi Jain and Siddharth Jain. 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 Madurai Multifunctional Complex Private Limited?
Madurai Multifunctional Complex Private Limited has three current directors: Sunita Jain (since December 2019), Charvi Jain (since December 2019) and Siddharth Jain (since December 2019).
What is CIN of Madurai Multifunctional Complex Private Limited?
The CIN of Madurai Multifunctional Complex Private Limited is U55101WB2014PTC203360. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 203360 is its registration number.
When was Madurai Multifunctional Complex Private Limited incorporated?
Madurai Multifunctional Complex Private Limited was incorporated on 2 September 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Madurai Multifunctional Complex Private Limited?
The registered office on MCA records is 30 Jawaharlal Nehru Road, Kolkata, West Bengal - 700016.
What is the current status of Madurai Multifunctional Complex Private Limited?
MCA shows Madurai Multifunctional Complex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Madurai Multifunctional Complex Private Limited?
You can post to its registered office at 30 Jawaharlal Nehru Road, Kolkata, West Bengal - 700016.
What industry or business activity is Madurai Multifunctional Complex Private Limited associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (100% of turnover).
What is paid-up capital and authorised share capital of Madurai Multifunctional Complex Private Limited?
Both authorised and paid-up capital are ₹3 crore.
When did Madurai Multifunctional Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Madurai Multifunctional Complex Private Limited?
MCA shows no charges registered against Madurai Multifunctional Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Madurai Multifunctional Complex Private Limited?
Yes, two former directors are on record. The most recent to leave were Rakesh Jalan (December 2019) and Sushil Kumar Jain (December 2019).
Which companies share directors with Madurai Multifunctional Complex Private Limited?
17 companies share directors with Madurai Multifunctional Complex Private Limited. Among them are Indore Multifunctional Complex Private Limited, Ludhiana Roadways Delight Private Limited, Sasaram Multifunctional Complex Private Limited and 14 more.
What is the turnover or revenue of Madurai Multifunctional Complex Private Limited?
Based on filed financial statements, the revenue of Madurai Multifunctional Complex Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 20.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Madurai Multifunctional Complex Private Limited?
For FY 2023, the net worth of Madurai Multifunctional Complex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Madurai Multifunctional Complex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Madurai Multifunctional Complex Private Limited - is it listed or unlisted?
Madurai Multifunctional Complex 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 Madurai Multifunctional Complex Private Limited?
Madurai Multifunctional Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Madurai Multifunctional Complex Private Limited?
MCA classifies Madurai Multifunctional Complex Private Limited as: Private Limited Indian Non-Government Company.
Does Madurai Multifunctional Complex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Madurai Multifunctional Complex Private Limited.

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.