Mandelia Constructions (India ) Private Limited - Company overview

Mandelia Constructions (India ) Private Limited is an active private limited company registered with ROC Mumbai I on 30 September 2004, abou…

2004-09-30 Mumbai, Maharashtra Active Unlisted Active 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
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -603.1%
FY 2023
EBITDA
₹1–10 Lakh
▼ -44.9%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -12.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 9.0%
FY 2023
OPEN CHARGES
2
29.50 cr
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-24 07:04:09
SATISFIED CHARGES
1
15.00 cr

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

Health scores for Mandelia Constructions (India ) 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (10), director (45) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JAVED RAFIQUE QURESHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Mandelia Constructions (India ) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mandelia Constructions (India ) Private Limited is an active private limited company registered with ROC Mumbai I on 30 September 2004, about 22 years ago. Its registered office is at 25, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai, Maharashtra.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has three directors: Irshad Rafique Qureshi, Javed Rafique Qureshi and Sathyaprasad. The longest-serving is Irshad Rafique Qureshi, on the board since 2010; the most recent to join is Sathyaprasad, appointed in April 2025. Seven former directors are on record; the most recent to leave was Kishan Lal Narayan Lal Sharma in April 2025. Between them, the directors also sit on the boards of 4 other companies, including Grace Property (India) Private Limited and Mandelia Developers (India) Private Limited.

Paid-up capital stands at ₹4 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location 25, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai, Maharashtra - 400054
Legal NameMandelia Constructions (India ) Private Limited
CIN / LLPINU45201MH2004PTC133985
Company No.133985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mandelia Constructions (India ) Private Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Director | Since 2010-05-01 | DIN: 03034871
J
Director | Since 2025-04-08 | DIN: 00640905
S
Director | Since 2025-04-08 | DIN: 09751641

Financial Performance of Mandelia Constructions (India ) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -603.1%
EBITDA ₹1–10 Lakh ▼ -44.9%
Net worth Loss · ₹10–50 Lakh ▼ -12.6%

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Charges of Mandelia Constructions (India ) Private Limited Open and satisfied charges registered against the company with MCA.

Others : 59.50 cr
Open Charges: 2 Satisfied Charges: 1
Open 29.50 cr
Satisfied 15.00 cr
LenderAmountStatus
Others
Creation Date: 08 Dec 2023
37.00 cr Open
Others
Creation Date: 22 Mar 2018
15.00 cr Closed
Others
Creation Date: 01 Dec 2016
7.50 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Mandelia Constructions (India ) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Mandelia Constructions (India ) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mandelia Constructions (India ) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Mandelia Constructions (India ) 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

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Credit Ratings, Litigation & Regulatory Alerts for Mandelia Constructions (India ) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Mandelia Constructions (India ) 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

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MCA Filings & Documents of Mandelia Constructions (India ) 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

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Frequently Asked Questions about Mandelia Constructions (India ) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mandelia Constructions (India ) Private Limited?
MCA does not publish an "owner" field. Mandelia Constructions (India ) Private Limited is run by its directors, Irshad Rafique Qureshi, Javed Rafique Qureshi and Sathyaprasad. 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 Mandelia Constructions (India ) Private Limited?
Mandelia Constructions (India ) Private Limited has three current directors: Irshad Rafique Qureshi (since May 2010), Javed Rafique Qureshi (since April 2025) and Sathyaprasad (since April 2025).
What is CIN of Mandelia Constructions (India ) Private Limited?
The CIN of Mandelia Constructions (India ) Private Limited is U45201MH2004PTC133985. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 133985 is its registration number.
When was Mandelia Constructions (India ) Private Limited incorporated?
Mandelia Constructions (India ) Private Limited was incorporated on 30 September 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Mandelia Constructions (India ) Private Limited?
The registered office on MCA records is 25, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Mandelia Constructions (India ) Private Limited?
MCA shows Mandelia Constructions (India ) Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mandelia Constructions (India ) Private Limited?
You can post to its registered office at 25, Dheeraj Heritage, S. V. Road, Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Mandelia Constructions (India ) Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Mandelia Constructions (India ) Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
When did Mandelia Constructions (India ) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mandelia Constructions (India ) Private Limited?
Two charges against Mandelia Constructions (India ) Private Limited are still open and one has been satisfied.
Have any directors left Mandelia Constructions (India ) Private Limited?
Yes, seven former directors are on record. The most recent to leave were Kishan Lal Narayan Lal Sharma (April 2025), Rafique Maqbool Qureshi (June 2019) and Azam Maqbool Qureshi (October 2010).
Which companies share directors with Mandelia Constructions (India ) Private Limited?
4 companies share directors with Mandelia Constructions (India ) Private Limited. Among them are Grace Property (India) Private Limited, Mandelia Developers (India) Private Limited, Pioneer India Developers Private Limited and 1 more.
What is the net worth of Mandelia Constructions (India ) Private Limited?
For FY 2023, the net worth of Mandelia Constructions (India ) Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Mandelia Constructions (India ) 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.
Mandelia Constructions (India ) Private Limited - is it listed or unlisted?
Mandelia Constructions (India ) 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 Mandelia Constructions (India ) Private Limited?
Mandelia Constructions (India ) Private Limited is registered with ROC Mumbai I.
What is the company classification of Mandelia Constructions (India ) Private Limited?
MCA classifies Mandelia Constructions (India ) Private Limited as: Private Limited Indian Non-Government Company.
Does Mandelia Constructions (India ) Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Mandelia Constructions (India ) 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.