Manikuberam India Limited - Company overview

Manikuberam India Limited is shown as "Strike Off" in MCA records.

2012-06-20 Indore, Madhya 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 3 Months
since 2012-06-20
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-24
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 Manikuberam India 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 KHUBCHAND KASHYAP 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 Manikuberam India Limited Company identity, industry, contact, and registration details from MCA and company records.

Manikuberam India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 20 June 2012 as a public limited company. The registered office is at B-105, First Floor, Gravity Mall Mechanic Nagar, Scheme No.54, Indore, Madhya Pradesh.

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

Khubchand Kashyap, Kishore Patel and Keertendra Narayan Soni are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Manikuberam Foundation and Manikuberam Realinfra India Limited.

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 24 September 2013. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location B-105,First Floor,Gravity Mall Mechanic Nagar,Scheme No.54, Indore, Madhya Pradesh - 452001
Legal NameManikuberam India Limited
CIN / LLPINU70101MP2012PLC028699
Company No.028699
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-06-20
Date of AGM2013-09-24
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

K
Khubchand Kashyap
Director | Since 2012-06-20 | DIN: 05293876
K
Kishore Patel
Director | Since 2012-06-20 | DIN: 02232768
K
Keertendra Narayan Soni
Director | Since 2012-06-20 | DIN: 05293776

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

Board Overlap From MCA / Compliance Filings

Manikuberam Foundation 1 Shared Director
Manikuberam Realinfra India Limited 1 Shared Director
Project Apna Bazar Network Marketing Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Manikuberam India 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 Manikuberam India 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 Manikuberam India 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 Manikuberam India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Manikuberam India Limited?
MCA does not publish an "owner" field. Manikuberam India Limited is run by its directors, Khubchand Kashyap, Kishore Patel and Keertendra Narayan Soni. 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 Manikuberam India Limited?
Manikuberam India Limited has three current directors: Khubchand Kashyap (since June 2012), Kishore Patel (since June 2012) and Keertendra Narayan Soni (since June 2012).
What is CIN of Manikuberam India Limited?
The CIN of Manikuberam India Limited is U70101MP2012PLC028699. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PLC is the company type and 028699 is its registration number.
When was Manikuberam India Limited incorporated?
Manikuberam India Limited was incorporated on 20 June 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Manikuberam India Limited?
The registered office on MCA records is B-105, First Floor, Gravity Mall Mechanic Nagar, Scheme No.54, Indore, Madhya Pradesh - 452001.
What is the current status of Manikuberam India Limited?
MCA shows Manikuberam India 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 Manikuberam India Limited?
You can post to its registered office at B-105, First Floor, Gravity Mall Mechanic Nagar, Scheme No.54, Indore, Madhya Pradesh - 452001.
What industry or business activity is Manikuberam India 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 Manikuberam India Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Manikuberam India Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Manikuberam India Limited?
MCA shows no charges registered against Manikuberam India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Manikuberam India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Manikuberam India Limited?
3 companies share directors with Manikuberam India Limited: Manikuberam Foundation, Manikuberam Realinfra India Limited and Project Apna Bazar Network Marketing Private Limited.
How can I get the financial details of Manikuberam India Limited?
No financial statements for Manikuberam India Limited are on record with us yet.
Manikuberam India Limited - is it listed or unlisted?
Manikuberam India 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 Manikuberam India Limited?
Manikuberam India Limited is registered with ROC Gwalior.
What is the company classification of Manikuberam India Limited?
MCA classifies Manikuberam India 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.