Mandakini Infraland Developer Limited - Company overview

Mandakini Infraland Developer Limited is shown as "Strike Off" in MCA records.

2012-06-06 Bhadohi, Uttar Pradesh Strike Off Unlisted
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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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-06
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Mandakini Infraland Developer 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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.
  • 3 directors on the board.
  • Director PANDIT BALMUKUND 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 Mandakini Infraland Developer Limited Company identity, industry, contact, and registration details from MCA and company records.

Mandakini Infraland Developer Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 6 June 2012 as a public limited company. The registered office is at Main Road, Maryad Patti Opposit - Union Bank Of India, Bhadohi, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Pandit Balmukund, Vijay Kumar Baburam Maurya and Chandrashekhar Chaurasiya. The longest-serving is Vijay Kumar Baburam Maurya, on the board since 2012; the most recent to join is Chandrashekhar Chaurasiya, appointed in February 2014. Two former directors are on record; the most recent to leave was Ajit Kumar Singh in February 2014. Between them, the directors also sit on the boards of 3 other companies, including Mandakini India Mutual Benefit Limited and Skd Micro Finance.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Main Road, Maryad Patti Opposit - Union Bank Of India, Bhadohi, Uttar Pradesh - 222401
Legal NameMandakini Infraland Developer Limited
CIN / LLPINU70102UP2012PLC050866
Company No.050866
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-06-06
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Mandakini Infraland Developer Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pandit Balmukund
Director | Since 2013-06-24 | DIN: 06610689
V
Vijay Kumar Baburam Maurya
Director | Since 2012-06-06 | DIN: 05289331
C
Chandrashekhar Chaurasiya
Director | Since 2014-02-08 | DIN: 06602803

Companies With Common Directors Of Mandakini Infraland Developer Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mandakini India Mutual Benefit Limited 3 Shared Directors
Skd Micro Finance 1 Shared Director
Skd Mutual Benefit Nidhi Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Mandakini Infraland Developer 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.

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MSME Payment Delays by Mandakini Infraland Developer 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.

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MCA Filings & Documents of Mandakini Infraland Developer 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 Mandakini Infraland Developer Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mandakini Infraland Developer Limited?
MCA does not publish an "owner" field. Mandakini Infraland Developer Limited is run by its directors, Pandit Balmukund, Vijay Kumar Baburam Maurya and Chandrashekhar Chaurasiya. 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 Mandakini Infraland Developer Limited?
Mandakini Infraland Developer Limited has three current directors: Pandit Balmukund (since June 2013), Vijay Kumar Baburam Maurya (since June 2012) and Chandrashekhar Chaurasiya (since February 2014).
What is CIN of Mandakini Infraland Developer Limited?
The CIN of Mandakini Infraland Developer Limited is U70102UP2012PLC050866. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PLC is the company type and 050866 is its registration number.
When was Mandakini Infraland Developer Limited incorporated?
Mandakini Infraland Developer Limited was incorporated on 6 June 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Mandakini Infraland Developer Limited?
The registered office on MCA records is Main Road, Maryad Patti Opposit - Union Bank Of India, Bhadohi, Uttar Pradesh - 222401.
What is the current status of Mandakini Infraland Developer Limited?
MCA shows Mandakini Infraland Developer Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mandakini Infraland Developer Limited?
You can post to its registered office at Main Road, Maryad Patti Opposit - Union Bank Of India, Bhadohi, Uttar Pradesh - 222401.
What industry or business activity is Mandakini Infraland Developer Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Mandakini Infraland Developer Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Mandakini Infraland Developer Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Mandakini Infraland Developer Limited?
MCA shows no charges registered against Mandakini Infraland Developer Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mandakini Infraland Developer Limited?
Yes, two former directors are on record. The most recent to leave were Ajit Kumar Singh (February 2014) and Vinod Avadh Narayan Bind (June 2013).
Which companies share directors with Mandakini Infraland Developer Limited?
3 companies share directors with Mandakini Infraland Developer Limited: Mandakini India Mutual Benefit Limited, Skd Micro Finance and Skd Mutual Benefit Nidhi Limited.
How can I get the financial details of Mandakini Infraland Developer Limited?
No financial statements for Mandakini Infraland Developer Limited are on record with us yet.
Mandakini Infraland Developer Limited - is it listed or unlisted?
Mandakini Infraland Developer 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 Mandakini Infraland Developer Limited?
Mandakini Infraland Developer Limited is registered with ROC Kanpur.
What is the company classification of Mandakini Infraland Developer Limited?
MCA classifies Mandakini Infraland Developer Limited as: Public 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.