Mdm Estates Private Limited - Company overview

Mdm Estates Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 14 January 2008, about 18 years ago.

2008-01-14 Lucknow, Uttar Pradesh 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 2020
PROFIT / LOSS
-
FY 2020
EBITDA
₹10–50 Lakh
▼ -15.8%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 8.0%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2008-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
53.40 Lakh

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

Health scores for Mdm Estates 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 297.10).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Mdm Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mdm Estates Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 14 January 2008, about 18 years ago. The registered office is at 130/131 Eldeco Green, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

Its two current directors - Ashish Khemka and Mona Khemka - were all appointed on 3 April 2021. The board changed around April 2021, when Mayank Agarwal, Dinesh Chandra Agarwal and Radha Agarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 12 other companies, including Rosebud Realcon LLP and Shri Club And Hospitality Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 130/131 Eldeco Green,, Lucknow, Uttar Pradesh - 226010
Legal NameMdm Estates Private Limited
CIN / LLPINU70102UP2008PTC034441
Company No.034441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mdm Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Khemka
Director | Since 2021-04-03 | DIN: 01193120
M
Mona Khemka
Director | Since 2021-04-03 | DIN: 05220988

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

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA ₹10–50 Lakh ▼ -15.8%
Net worth ₹1–10 Lakh ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Mdm Estates Private Limited Open and satisfied charges registered against the company with MCA.

Others : 53.40 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 53.40 Lakh
LenderAmountStatus
Others
Creation Date: 10 Jun 2020
 53.40 Lakh Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Rosebud Realcon Llp 2 Shared Directors
Shri Club And Hospitality Private Limited 2 Shared Directors
Suraj Infrabuild Private Limited 2 Shared Directors
Suraj Infrahousing Private Limited 2 Shared Directors
Kai Builder Llp 1 Shared Director
Palam Stone Llp 1 Shared Director
Sam Infrarealbuild Projects Llp 1 Shared Director
Shri Suraj Infraprojects Private Limited 1 Shared Director
Suraj Builder India Private Limited 1 Shared Director
Suraj Infraventures Private Limited 1 Shared Director
Suraj Urban Developers Llp 1 Shared Director
Suryansh Infrastructure Private Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mdm Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Mdm Estates 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 Mdm Estates 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.

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Frequently Asked Questions about Mdm Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mdm Estates Private Limited?
MCA does not publish an "owner" field. Mdm Estates Private Limited is run by its directors, Ashish Khemka and Mona Khemka. 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 Mdm Estates Private Limited?
Mdm Estates Private Limited has two current directors: Ashish Khemka (since April 2021) and Mona Khemka (since April 2021).
What is CIN of Mdm Estates Private Limited?
The CIN of Mdm Estates Private Limited is U70102UP2008PTC034441. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2008 is the year it was registered, PTC is the company type and 034441 is its registration number.
When was Mdm Estates Private Limited incorporated?
Mdm Estates Private Limited was incorporated on 14 January 2008 with ROC Uttar Pradesh I. That makes it about 18 years old.
What is the registered address of Mdm Estates Private Limited?
The registered office on MCA records is 130/131 Eldeco Green, Lucknow, Uttar Pradesh - 226010.
What is the current status of Mdm Estates Private Limited?
MCA shows Mdm Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mdm Estates Private Limited?
You can post to its registered office at 130/131 Eldeco Green, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is Mdm Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Mdm Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Mdm Estates 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 Mdm Estates Private Limited?
No charge is open. The one charge registered against Mdm Estates Private Limited has been satisfied.
Have any directors left Mdm Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Mayank Agarwal (April 2021), Dinesh Chandra Agarwal (April 2021) and Radha Agarwal (April 2021).
Which companies share directors with Mdm Estates Private Limited?
12 companies share directors with Mdm Estates Private Limited. Among them are Rosebud Realcon LLP, Shri Club And Hospitality Private Limited, Suraj Infrabuild Private Limited and 9 more.
What is the net worth of Mdm Estates Private Limited?
For FY 2020, the net worth of Mdm Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Mdm Estates Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mdm Estates Private Limited - is it listed or unlisted?
Mdm Estates 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 Mdm Estates Private Limited?
Mdm Estates Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Mdm Estates Private Limited?
MCA classifies Mdm Estates 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.