Markwell Properties Private Limited - Company overview

Markwell Properties Private Limited is shown as "Strike Off" in MCA records.

2005-02-10 Bangalore., Karnataka 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
2.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-02-10
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-22
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 Markwell Properties 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ 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 2008 - 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 PERURU REVATHI GOPAL 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 Markwell Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Markwell Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 10 February 2005 as a private limited company. The registered office is in Bangalore., Karnataka.

Infyner groups it under Construction, in the Bridges segment.

Mohinder Singh Khaira, Peruru Revathi Gopal and Peruru Thulasi Gopal 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 12 other companies, including Markwell Entertainments Private Limited and Tee Gee Housing Private Limited.

Paid-up capital is ₹2 lakh against an authorised ₹2 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 22 September 2008. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location No.375 Judges Colonyr.T.Nagar Bangalore., Bangalore., Karnataka
Legal NameMarkwell Properties Private Limited
CIN / LLPINU45203KA2005PTC035581
Company No.035581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-10
Date of AGM2008-09-22
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

M
Mohinder Singh Khaira
Director | Since 2005-02-10 | DIN: 01927048
P
Peruru Revathi Gopal
Director | Since 2005-02-10 | DIN: 01484469
P
Peruru Thulasi Gopal
Director | Since 2005-02-10 | DIN: 01784797

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

Board Overlap From MCA / Compliance Filings

Markwell Entertainments Private Limited 2 Shared Directors
Tee Gee Housing Private Limited 2 Shared Directors
Advaith Biotech Private Limited 1 Shared Director
I Brands Beverages Private Limited 1 Shared Director
Ibrands Spirits And Beer Private Limited 1 Shared Director
Raynal Realtors Private Limited 1 Shared Director
Smarami Advanced Materials Private Limited 1 Shared Director
Smarami Deftech Systems Private Limited 1 Shared Director
Smarami Food & Beverages Limited 1 Shared Director
Smarami Logistics Private Limited 1 Shared Director
Smarami Projects Private Limited 1 Shared Director
Tg Infra & Logistics Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Markwell Properties 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 Markwell Properties 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 Markwell Properties 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 Markwell Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Markwell Properties Private Limited?
MCA does not publish an "owner" field. Markwell Properties Private Limited is run by its directors, Mohinder Singh Khaira, Peruru Revathi Gopal and Peruru Thulasi Gopal. 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 Markwell Properties Private Limited?
Markwell Properties Private Limited has three current directors: Mohinder Singh Khaira (since February 2005), Peruru Revathi Gopal (since February 2005) and Peruru Thulasi Gopal (since February 2005).
What is CIN of Markwell Properties Private Limited?
The CIN of Markwell Properties Private Limited is U45203KA2005PTC035581. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 035581 is its registration number.
When was Markwell Properties Private Limited incorporated?
Markwell Properties Private Limited was incorporated on 10 February 2005 with ROC Bangalore. That makes it about 21 years old.
What is the registered address of Markwell Properties Private Limited?
The registered office on MCA records is No.375 Judges Colonyr.T.Nagar Bangalore., Bangalore., Karnataka.
What is the current status of Markwell Properties Private Limited?
MCA shows Markwell Properties Private 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 Markwell Properties Private Limited?
You can post to its registered office at No.375 Judges Colonyr.T.Nagar Bangalore., Bangalore., Karnataka.
What industry or business activity is Markwell Properties Private Limited associated with?
It is grouped under Construction, in the Bridges segment.
What is paid-up capital and authorised share capital of Markwell Properties Private Limited?
Paid-up capital is ₹2 lakh, a small fraction of its ₹2 crore authorised capital.
When did Markwell Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Markwell Properties Private Limited?
MCA shows no charges registered against Markwell Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Markwell Properties Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Markwell Properties Private Limited?
12 companies share directors with Markwell Properties Private Limited. Among them are Markwell Entertainments Private Limited, Tee Gee Housing Private Limited, Advaith Biotech Private Limited and 9 more.
How can I get the financial details of Markwell Properties Private Limited?
No financial statements for Markwell Properties Private Limited are on record with us yet.
Markwell Properties Private Limited - is it listed or unlisted?
Markwell Properties 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 Markwell Properties Private Limited?
Markwell Properties Private Limited is registered with ROC Bangalore.
What is the company classification of Markwell Properties Private Limited?
MCA classifies Markwell Properties 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.