MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED

MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED (CIN: U55101KL1999PTC013114) is a Private company incorporated on 05 Jul 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 583333480.00 and its paid-up capital is Rs. 583333480.00.
MPG HOTELS AND INFRASTRUCTURE VENTURES 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.
MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED is Muthoot Centre, TC No 14/2074- 7 Punnen Road,Thiruvananthapuram,Trivandrum,Kerala,India,695039.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U55101KL1999PTC013114
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/05/1999
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Muthoot Centre, TC No 14/2074- 7 Punnen Road,Thiruvananthapuram,Trivandrum,Kerala,India,695039

Key Numbers

Authorised Capital:	583333480
Paid up Capital:	583333480
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED

Previous CIN

Previous CIN:

U55101KL1999PTC013114

Regulatory Filings for MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED

Litigation Report for MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED

Obtain a detailed list of all legal cases that MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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
00011552	THOMAS GEORGE MUTHOOT	Director	2006-07-05
00082099	THOMAS MUTHOOT	Director	1999-07-05
	RAKESH RAJAN	Company Secretary	2018-06-01
00011618	THOMAS JOHN MUTHOOT	Managing Director	1999-07-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101021138	Open	11/30/2024	No Data Available
101008979	Open	11/15/2024	No Data Available
100988506	Open	09/18/2024	No Data Available
100902279	Open	03/26/2024	No Data Available
10569185	Closed	02/10/2015	12/27/2023
10535938	Open	10/15/2014	No Data Available
100478512	Closed	08/19/2021	12/27/2023
100477291	Closed	08/16/2021	12/27/2023
100338265	Open	05/12/2020	No Data Available
100258502	Open	03/30/2019	No Data Available
100210963	Open	08/18/2018	No Data Available
100310707	Open	11/01/2019	No Data Available
10564074	Closed	03/27/2015	09/23/2024
100045910	Open	07/26/2016	No Data Available
100121387	Closed	07/24/2017	04/10/2018
100281864	Closed	08/08/2019	12/20/2024
100471954	Open	07/15/2021	No Data Available
100471971	Open	07/15/2021	No Data Available
10450470	Closed	09/02/2013	01/28/2019
10451478	Closed	09/02/2013	01/28/2019
10451923	Closed	09/02/2013	01/28/2019
10456284	Closed	09/24/2013	01/28/2019
10456285	Closed	09/24/2013	01/28/2019
10456286	Closed	09/24/2013	01/28/2019
10456287	Closed	09/24/2013	01/28/2019
10456288	Closed	09/24/2013	01/28/2019
10456290	Closed	09/24/2013	01/28/2019
10456291	Closed	09/24/2013	01/28/2019
10459274	Closed	09/29/2013	01/28/2019
10459276	Closed	09/29/2013	01/28/2019
10459278	Closed	09/29/2013	01/28/2019
10459282	Closed	09/29/2013	01/28/2019
10459303	Closed	09/29/2013	01/28/2019
10459304	Closed	09/29/2013	01/28/2019
10459305	Closed	09/29/2013	01/28/2019
10459306	Closed	09/29/2013	01/28/2019
10459307	Closed	09/29/2013	01/28/2019
10459309	Closed	09/29/2013	01/28/2019
10459310	Closed	09/29/2013	01/28/2019
10459313	Closed	09/29/2013	01/28/2019
10459877	Closed	09/29/2013	01/28/2019
10459878	Closed	09/29/2013	01/28/2019
10459880	Closed	09/29/2013	01/28/2019
10460275	Closed	09/29/2013	01/28/2019
10460276	Closed	09/29/2013	01/28/2019
10460277	Closed	09/29/2013	01/28/2019
10460278	Closed	09/29/2013	01/28/2019
10460279	Closed	09/29/2013	01/28/2019
10460281	Closed	09/29/2013	01/28/2019
10460282	Closed	09/29/2013	01/28/2019
10460283	Closed	09/29/2013	01/28/2019
10460288	Closed	09/29/2013	01/28/2019
10463564	Closed	10/15/2013	01/28/2019
10463565	Closed	10/15/2013	01/28/2019
10463566	Closed	10/15/2013	01/28/2019
10463568	Closed	10/15/2013	01/28/2019
10463569	Closed	10/15/2013	01/28/2019
10463571	Closed	10/15/2013	01/28/2019
10463572	Closed	10/15/2013	01/28/2019
10463573	Closed	10/15/2013	01/28/2019
10463575	Closed	10/15/2013	01/28/2019
10463576	Closed	10/15/2013	01/28/2019
10463577	Closed	10/15/2013	01/28/2019
10463578	Closed	10/15/2013	01/28/2019
10463580	Closed	10/15/2013	01/28/2019
10463581	Closed	10/15/2013	01/28/2019
10463583	Closed	10/15/2013	01/28/2019
10463584	Closed	10/15/2013	01/28/2019
10463586	Closed	10/15/2013	01/28/2019
10463587	Closed	10/15/2013	01/28/2019
10463588	Closed	10/15/2013	01/28/2019
10463590	Closed	10/15/2013	01/28/2019
10463591	Closed	10/15/2013	01/28/2019
10463593	Closed	10/15/2013	01/28/2019
10463594	Closed	10/15/2013	01/28/2019
10463595	Closed	10/15/2013	01/28/2019
10463596	Closed	10/15/2013	01/28/2019
10463599	Closed	10/15/2013	01/28/2019
10463600	Closed	10/15/2013	01/28/2019
10463601	Closed	10/15/2013	01/28/2019
10463603	Closed	10/15/2013	01/28/2019
10463605	Closed	10/15/2013	01/28/2019
10463606	Closed	10/15/2013	01/28/2019
10463607	Closed	10/15/2013	01/28/2019
10463608	Closed	10/15/2013	01/28/2019
10463610	Closed	10/15/2013	01/28/2019
10464308	Closed	10/15/2013	01/28/2019
10464311	Closed	10/15/2013	01/28/2019
10464317	Closed	10/15/2013	01/28/2019
10464319	Closed	10/15/2013	01/28/2019
10464320	Closed	10/15/2013	01/28/2019
10464321	Closed	10/15/2013	01/28/2019
10467145	Closed	11/02/2013	01/28/2019
10467147	Closed	11/02/2013	01/28/2019
10467150	Closed	11/02/2013	01/28/2019
10467216	Closed	11/02/2013	01/28/2019
10467217	Closed	11/02/2013	01/28/2019
10467219	Closed	11/02/2013	01/28/2019
10467404	Closed	11/02/2013	01/28/2019
10467405	Closed	11/02/2013	01/28/2019
10467406	Closed	11/02/2013	01/28/2019
10467410	Closed	11/02/2013	01/28/2019
10467417	Closed	11/02/2013	01/28/2019
10467418	Closed	11/02/2013	01/28/2019
10467426	Closed	11/02/2013	01/28/2019
10467432	Closed	11/02/2013	01/28/2019
10467433	Closed	11/02/2013	01/28/2019
10467912	Closed	11/02/2013	01/28/2019
10467913	Closed	11/02/2013	01/28/2019
10467917	Closed	11/02/2013	01/28/2019
10467918	Closed	11/02/2013	01/28/2019
10467928	Closed	11/02/2013	01/28/2019
10467929	Closed	11/02/2013	01/28/2019
10467931	Closed	11/02/2013	01/28/2019
10467932	Closed	11/02/2013	01/28/2019
10467941	Closed	11/02/2013	01/28/2019
10467944	Closed	11/02/2013	01/28/2019
10468163	Closed	11/02/2013	01/28/2019
10468168	Closed	11/02/2013	01/28/2019
10468169	Closed	11/02/2013	01/28/2019
10468173	Closed	11/02/2013	01/28/2019
10468175	Closed	11/02/2013	01/28/2019
10468176	Closed	11/02/2013	01/28/2019
10468179	Closed	11/02/2013	01/28/2019
10468180	Closed	11/02/2013	01/28/2019
10468181	Closed	11/02/2013	01/28/2019
10468182	Closed	11/02/2013	01/28/2019
10468183	Closed	11/02/2013	01/28/2019
10468184	Closed	11/02/2013	01/28/2019
10468185	Closed	11/02/2013	01/28/2019
10468186	Closed	11/02/2013	01/28/2019
10468187	Closed	11/02/2013	01/28/2019
10468188	Closed	11/02/2013	01/28/2019
10468204	Closed	11/02/2013	01/28/2019
10468278	Closed	11/02/2013	01/28/2019
10468280	Closed	11/02/2013	01/28/2019
10468573	Closed	11/02/2013	01/28/2019
10472003	Closed	11/25/2013	01/28/2019
10472080	Closed	11/25/2013	01/28/2019
10472089	Closed	11/25/2013	01/28/2019
10472241	Closed	11/25/2013	01/28/2019
10472242	Closed	11/25/2013	01/28/2019
10472243	Closed	11/25/2013	01/28/2019
10472245	Closed	12/02/2013	01/28/2019
10472248	Closed	12/02/2013	01/28/2019
10472251	Closed	12/02/2013	01/28/2019
10472252	Closed	12/02/2013	01/28/2019
10472253	Closed	12/02/2013	01/28/2019
10472255	Closed	12/02/2013	01/28/2019
10472257	Closed	12/02/2013	01/28/2019
10472258	Closed	12/02/2013	01/28/2019
10472259	Closed	12/02/2013	01/28/2019
10472260	Closed	12/02/2013	01/28/2019
10472261	Closed	12/02/2013	01/28/2019
10472265	Closed	12/02/2013	01/28/2019
10472267	Closed	12/02/2013	01/28/2019
10472269	Closed	12/02/2013	01/28/2019
10472270	Closed	12/02/2013	01/28/2019
10472271	Closed	11/25/2013	01/28/2019
10472272	Closed	11/25/2013	01/28/2019
10472273	Closed	11/25/2013	01/28/2019
10472274	Closed	11/25/2013	01/28/2019
10472275	Closed	11/25/2013	01/28/2019
10472276	Closed	11/25/2013	01/28/2019
10472280	Closed	11/25/2013	01/28/2019
10472285	Closed	11/25/2013	01/28/2019
10472286	Closed	11/25/2013	01/28/2019
10472469	Closed	11/25/2013	01/28/2019
10472470	Closed	11/25/2013	01/28/2019
10472471	Closed	11/25/2013	01/28/2019
10472472	Closed	11/25/2013	01/28/2019
10472473	Closed	12/02/2013	01/28/2019
10472475	Closed	12/02/2013	01/28/2019
10472476	Closed	12/02/2013	01/28/2019
10472477	Closed	12/02/2013	01/28/2019
10472488	Closed	12/02/2013	01/28/2019
10472790	Closed	12/02/2013	01/28/2019
10476960	Closed	12/23/2013	01/28/2019
10477110	Closed	12/23/2013	01/28/2019
10477111	Closed	12/23/2013	01/28/2019
10477112	Closed	12/23/2013	01/28/2019
10477115	Closed	12/23/2013	01/28/2019
10477120	Closed	12/23/2013	01/28/2019
10477121	Closed	12/23/2013	01/28/2019
10477122	Closed	12/23/2013	01/28/2019
10477123	Closed	12/23/2013	01/28/2019
10477124	Closed	12/23/2013	01/28/2019
10477125	Closed	12/23/2013	01/28/2019
100090215	Closed	03/18/2017	07/11/2019
90018712	Closed	06/26/2002	06/21/2006
100090347	Closed	02/18/2017	10/12/2020
90017746	Closed	03/18/2000	08/26/2011
10477109	Closed	12/23/2013	01/28/2019
10472479	Closed	12/02/2013	01/28/2019
10472254	Closed	12/02/2013	01/28/2019
10472186	Closed	11/25/2013	01/28/2019
10472185	Closed	11/25/2013	01/28/2019
10472079	Closed	11/25/2013	01/28/2019
10472076	Closed	11/25/2013	01/28/2019
10467921	Closed	11/02/2013	04/30/2016
10459279	Closed	09/29/2013	01/28/2019
10456283	Closed	09/24/2013	01/28/2019
10456282	Closed	09/24/2013	01/28/2019
10456280	Closed	09/24/2013	01/28/2019
10456279	Closed	09/24/2013	01/28/2019
10450814	Closed	09/02/2013	01/28/2019
10450813	Closed	09/02/2013	01/28/2019
10450810	Closed	09/02/2013	01/28/2019
10467923	Closed	11/02/2013	01/28/2019
10335674	Closed	01/25/2012	07/02/2015
10467926	Closed	11/02/2013	01/28/2019
10468172	Closed	11/02/2013	01/28/2019
10468174	Closed	11/02/2013	01/28/2019
10468572	Closed	11/02/2013	01/28/2019
10468574	Closed	11/02/2013	01/28/2019
10472005	Closed	11/25/2013	01/28/2019
10472006	Closed	11/25/2013	01/28/2019
10472007	Closed	11/25/2013	01/28/2019
10467922	Closed	11/02/2013	01/28/2019
10472483	Closed	12/02/2013	01/28/2019
10467461	Closed	11/02/2013	01/28/2019
10467429	Closed	11/02/2013	01/28/2019
10467427	Closed	11/02/2013	01/28/2019
10467423	Closed	11/02/2013	01/28/2019
10467420	Closed	11/02/2013	01/28/2019
10467419	Closed	11/02/2013	01/28/2019
10472482	Closed	12/02/2013	01/28/2019
10472481	Closed	12/02/2013	01/28/2019
80006275	Closed	06/26/2002	06/21/2006
10540453	Closed	12/29/2014	02/25/2019
10534258	Closed	11/07/2014	05/25/2016
10481429	Closed	01/10/2014	08/12/2016
80006276	Closed	06/26/2002	06/21/2006
10472484	Closed	12/02/2013	01/28/2019
10362474	Closed	06/05/2012	12/03/2014
10467925	Closed	11/02/2013	01/28/2019

Prosecution Details of MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES 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 MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Muthoot Centre, TC No 14/2074- 7 Punnen Road,Thiruvananthapuram,Trivandrum,Kerala,India,695039

Auditors of MPG HOTELS AND INFRASTRUCTURE VENTURES 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

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