GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U15420MH1999PTC119930) is a Private company incorporated on 19 May 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid-up capital is Rs. 247329440.00.
GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED is SECOND FLOOR, TAPADIA TERRACES, ADALAT ROAD,AURANGABAD,Maharashtra,India,431001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15420MH1999PTC119930
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/19/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SECOND FLOOR, TAPADIA TERRACES, ADALAT ROAD,AURANGABAD,Maharashtra,India,431001

Key Numbers

Authorised Capital:	350000000
Paid up Capital:	247329440
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U15420MH1999PTC119930

Regulatory Filings for GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

Litigation Report for GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00100750	SAMEER MULAY PADMAKAR	Director	1999-05-19
00397184	RANJEET PADMAKAR MULAY	Managing Director	2015-04-01
00427301	LATA PADMAKAR MULAY	Director	1999-05-19
03364821	SUNIL BAJRANGARAO KAKDE	Director	2015-03-29
00449640	PADMAKAR HARIBHAU MULAY	Whole-time director	2015-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101052525	Open	12/05/2024	No Data Available
101001803	Open	08/31/2024	No Data Available
100937155	Open	06/25/2024	No Data Available
100937070	Open	06/25/2024	No Data Available
100935375	Open	05/29/2024	No Data Available
100894281	Open	03/11/2024	No Data Available
100892282	Open	03/13/2024	No Data Available
100890748	Closed	03/06/2024	01/27/2025
100852520	Open	01/05/2024	No Data Available
100813932	Open	10/20/2023	No Data Available
100804694	Open	05/25/2023	No Data Available
100751367	Open	07/06/2023	No Data Available
100749281	Open	07/19/2023	No Data Available
100725090	Closed	04/20/2023	08/29/2024
100723189	Open	05/25/2023	No Data Available
100688173	Open	03/06/2023	No Data Available
100676817	Open	01/30/2023	No Data Available
100676792	Open	01/30/2023	No Data Available
100675848	Open	12/30/2022	No Data Available
100675847	Open	12/29/2022	No Data Available
100673087	Open	11/03/2022	No Data Available
100671550	Open	12/08/2022	No Data Available
100671534	Open	12/08/2022	No Data Available
100670010	Open	01/02/2023	No Data Available
100669462	Open	11/11/2022	No Data Available
100669446	Open	12/15/2022	No Data Available
100659129	Open	12/26/2022	No Data Available
100652422	Open	11/22/2022	No Data Available
100644828	Open	11/25/2022	No Data Available
100644033	Open	11/11/2022	No Data Available
100629093	Open	10/28/2022	No Data Available
100625091	Open	11/07/2022	No Data Available
100619855	Open	10/19/2022	No Data Available
100609819	Open	08/18/2022	No Data Available
100609816	Open	08/18/2022	No Data Available
100634120	Open	08/30/2022	No Data Available
100525898	Closed	10/07/2021	04/08/2024
100487018	Open	09/14/2021	No Data Available
100500518	Open	11/11/2021	No Data Available
100504647	Open	10/04/2021	No Data Available
100020751	Closed	03/29/2016	02/23/2017
100078785	Open	02/01/2017	No Data Available
100102995	Open	05/15/2017	No Data Available
100186504	Closed	05/30/2018	12/07/2022
100186507	Closed	05/17/2018	12/07/2022
100188864	Closed	05/12/2018	12/07/2022
100199330	Closed	06/15/2018	07/21/2020
100199574	Closed	08/03/2018	06/28/2022
100199576	Closed	08/04/2018	12/07/2022
100199577	Closed	08/07/2018	12/07/2022
100203173	Closed	08/22/2018	12/07/2022
100203174	Closed	08/22/2018	12/07/2022
100203178	Closed	08/22/2018	06/28/2022
100211956	Closed	10/20/2018	12/07/2022
100211961	Closed	10/23/2018	12/07/2022
100212441	Closed	08/15/2018	07/21/2020
100223143	Closed	11/15/2018	10/20/2020
100227759	Closed	12/21/2018	12/07/2022
100227773	Closed	12/20/2018	12/07/2022
100234459	Closed	09/15/2018	07/21/2020
100239410	Closed	09/29/2018	05/26/2023
100248772	Closed	02/28/2019	12/07/2022
100275194	Closed	06/17/2019	05/26/2023
100294827	Open	08/27/2019	No Data Available
100297007	Open	09/30/2019	No Data Available
100297931	Open	10/05/2019	No Data Available
100306285	Open	08/31/2019	No Data Available
100330601	Open	02/22/2020	No Data Available
100331064	Open	02/20/2020	No Data Available
100331065	Open	02/25/2020	No Data Available
100331066	Open	02/26/2020	No Data Available
100331067	Open	02/26/2020	No Data Available
100331069	Open	02/27/2020	No Data Available
100331070	Open	02/28/2020	No Data Available
100331438	Open	03/03/2020	No Data Available
100337319	Open	05/15/2020	No Data Available
100350504	Open	07/16/2020	No Data Available
100379403	Closed	09/22/2020	01/31/2023
100392248	Closed	11/30/2020	01/23/2024
100401505	Open	01/02/2021	No Data Available
100407345	Open	01/14/2021	No Data Available
100415518	Closed	12/17/2020	05/26/2023
100442673	Open	04/23/2021	No Data Available
100442681	Closed	04/16/2021	03/27/2024
100446571	Open	05/21/2021	No Data Available
100450152	Open	06/02/2021	No Data Available
100452838	Open	06/21/2021	No Data Available
100457076	Open	06/21/2021	No Data Available
100457091	Open	06/21/2021	No Data Available
100457507	Open	06/24/2021	No Data Available
100457683	Open	07/13/2021	No Data Available
100459431	Open	06/24/2021	No Data Available
100462593	Closed	07/28/2021	12/06/2024
100463366	Open	07/30/2021	No Data Available
100466916	Open	06/29/2021	No Data Available
100466919	Open	07/29/2021	No Data Available
100467855	Open	08/11/2021	No Data Available
100469790	Open	08/11/2021	No Data Available
10211589	Open	03/25/2010	No Data Available
10255043	Open	11/01/2010	No Data Available
90157706	Open	04/12/2001	No Data Available
90157924	Closed	04/06/2002	05/02/2012
100227764	Closed	12/21/2018	12/07/2022
10402786	Open	01/07/2013	No Data Available
90158175	Closed	05/19/2003	05/02/2012
90158147	Closed	03/22/2003	05/02/2012
90158029	Closed	10/03/2002	05/02/2012
90158026	Closed	09/25/2002	05/02/2012
10188263	Closed	11/16/2009	04/05/2018
90157656	Closed	01/30/2001	11/13/2013
90157637	Open	01/04/2001	No Data Available
10218445	Closed	04/29/2010	02/28/2018
10218444	Closed	04/29/2010	02/28/2018
10188261	Closed	11/20/2009	04/05/2018
10598200	Open	09/14/2015	No Data Available
10549211	Open	02/13/2015	No Data Available
90160542	Open	01/03/2002	No Data Available
10510929	Open	07/01/2014	No Data Available
100211822	Closed	08/15/2018	07/21/2020
100227768	Closed	12/21/2018	12/07/2022
10459049	Open	10/15/2013	No Data Available
10452984	Open	09/13/2013	No Data Available
100202257	Closed	08/09/2018	05/26/2023
10549209	Closed	02/13/2015	08/08/2023
10619775	Closed	02/12/2016	08/09/2017
10625632	Open	02/18/2016	No Data Available
90157581	Closed	10/06/2000	10/25/2013
90157687	Open	03/29/2001	No Data Available
90158183	Closed	06/12/2003	05/02/2012
90160524	Closed	10/06/2000	10/25/2013
10502674	Closed	05/26/2014	06/11/2015
10459439	Closed	06/22/2013	06/19/2015
10365987	Closed	06/02/2012	06/19/2015
10350999	Open	03/30/2012	No Data Available
10254979	Open	11/03/2010	No Data Available
10209219	Closed	03/22/2010	02/28/2018
10204899	Closed	03/01/2010	02/28/2018
10200342	Closed	02/08/2010	02/28/2018
10200341	Closed	02/08/2010	02/28/2018
10197285	Closed	01/15/2010	02/28/2018
10193316	Closed	12/22/2009	03/20/2018
10100939	Open	03/17/2008	No Data Available
10094441	Closed	03/17/2008	01/25/2018
100426887	Open	03/19/2021	No Data Available
100331405	Open	02/27/2020	No Data Available
100331403	Open	02/28/2020	No Data Available
100331402	Open	02/26/2020	No Data Available
100331401	Open	02/28/2020	No Data Available
10022241	Closed	10/05/2006	01/25/2018
10022197	Closed	10/05/2006	01/25/2018
100021882	Closed	03/10/2016	03/09/2018
100187610	Closed	05/28/2018	05/26/2023

Prosecution Details of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SECOND FLOOR, TAPADIA TERRACES, ADALAT ROAD,AURANGABAD,Maharashtra,India,431001

Auditors of GANGAMAI INDUSTRIES AND CONSTRUCTIONS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire