MADELIN ENTERPRISES PRIVATE LIMITED

OVERVIEW - MADELIN ENTERPRISES PRIVATE LIMITED

Madelin Enterprises Private Limited is an unlisted private company incorporated on 21 October, 2021. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 150.00 cr and the total paid-up capital is INR 100.00 cr.

The current status of Madelin Enterprises Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Madelin Enterprises Private Limited, per our records, was held on 27 December, 2022.

Madelin Enterprises Private Limited has four directors - Surendra Lunia, Sunil Batra, and others.

The Corporate Identification Number (CIN) of Madelin Enterprises Private Limited is U74999HR2021PTC098604. The registered office of Madelin Enterprises Private Limited is at Plot No. 45-46, Udhyog Vihar -1,, Gurgaon, Gurgaon, Haryana.

REGISTERED DETAILS - MADELIN ENTERPRISES PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - MADELIN ENTERPRISES PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - MADELIN ENTERPRISES PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Surendra Lunia and Puneet Anurag Chohda who were appointed on 21 October, 2021. They have been on the board for 2 years and 6 months. The most recently appointed director is Dilip Dattakumar Deorukhkar, who was appointed on 28 October, 2022.

Surendra Lunia has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA LUNIA	Director	21 October, 2021	Other directorships - INFOTEL TELECOM HOLDINGS PRIVATE LIMITED,  INFOTEL INTERNET ENTERPRISE LLP,  ERIS GLOBAL LLP,  NEXG VENTURES LLP,  NOVELTY REALESTATES PRIVATE LIMITED,  INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED,  DIGIVISION VENTURES PRIVATE LIMITED,  INFOTEL HOLDINGS PRIVATE LIMITED,  INFOTEL TELECOM LIMITED,  INFOTEL DIGICOMM PRIVATE LIMITED,  NEXG SOLUTIONS PRIVATE LIMITED,  TRENDY VENTURES PRIVATE LIMITED,  BML ENTERPRISES LLP,  INFOTEL SATCOM PRIVATE LIMITED,  BML PROJECTS PRIVATE LIMITED,  NEXG DEVICES PRIVATE LIMITED,  NEXG PLATFORMS PRIVATE LIMITED,  PURESOFTWARE TECHNOLOGIES PRIVATE LIMITED,  INFOTEL BUSINESS SOLUTIONS LIMITED.,  MANKIND PHARMA LIMITED,  PATHKIND DIAGNOSTICS PRIVATE LIMITED,  INFOTEL ENTERPRISES PRIVATE LIMITED,  INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED,  INTELLICARE PROJECTS PRIVATE LIMITED,
SUNIL BATRA	Director	03 November, 2021	Other directorships - BENEFITSPLUS MEDIA PRIVATE LIMITED,  ERIS ENTERPRISES PRIVATE LIMITED,  IN-TOUCH INFOTECH SERVICES PRIVATE LIMITED,  NJ SOLAR SOLUTIONS PRIVATE LIMITED,  DIGIVIVE SERVICES PRIVATE LIMITED,  NEXG DEVICES PRIVATE LIMITED,  MEDIA MATRIX WORLDWIDE LIMITED,  NEXG PLATFORMS PRIVATE LIMITED,  DAFFODIL HOTELS PRIVATE LIMITED,  INFOTEL BUSINESS SOLUTIONS LIMITED.,
PUNEET ANURAG CHOHDA	Director	21 October, 2021	Other directorships - DIGIVISION INFOTAINMENT PRIVATE LIMITED,  MS DIGI-VENTURES LLP,  ERIS ENTERPRISES PRIVATE LIMITED,  GLOBALMINDS ADVISORY SERVICES PRIVATE LIMITED,  INFOTEL TELECOM INFRASTRUCTURE PRIVATE LIMITED,  INFOTEL ECOMMERCE PRIVATE LIMITED,  MNVPL PROJECTS PRIVATE LIMITED,  MARBLE E - RETAIL PRIVATE LIMITED,
DILIP DATTAKUMAR DEORUKHKAR	Director	28 October, 2022	No other directorships
SHIKHA	KMP	01 December, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA LUNIA	Director	21 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFOTEL TELECOM HOLDINGS PRIVATE LIMITED Director 20 January, 2010 Post and Telecommunications INFOTEL INTERNET ENTERPRISE LLP Director 27 June, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ERIS GLOBAL LLP Designated Partner 24 June, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles NEXG VENTURES LLP Designated Partner 13 July, 2011 Post and telecommunications NOVELTY REALESTATES PRIVATE LIMITED Director 16 November, 2011 Construction INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED Director 12 November, 2018 Trading DIGIVISION VENTURES PRIVATE LIMITED Director 21 February, 2008 Post and Telecommunications INFOTEL HOLDINGS PRIVATE LIMITED Director 15 February, 2010 Business Services INFOTEL TELECOM LIMITED Director 10 February, 2011 Post and Telecommunications INFOTEL DIGICOMM PRIVATE LIMITED Director 03 April, 2007 Post and Telecommunications NEXG SOLUTIONS PRIVATE LIMITED Director 28 July, 2022 Computer Related Services TRENDY VENTURES PRIVATE LIMITED Director 27 March, 2017 Business Services BML ENTERPRISES LLP Director 10 November, 2016 Post and telecommunications INFOTEL SATCOM PRIVATE LIMITED Director 18 January, 2008 Post and Telecommunications BML PROJECTS PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting NEXG DEVICES PRIVATE LIMITED Director 01 August, 2017 Manufacturing (Machinery & Equipments) NEXG PLATFORMS PRIVATE LIMITED Director 02 January, 2021 Computer Related Services PURESOFTWARE TECHNOLOGIES PRIVATE LIMITED Director 21 October, 2021 Computer Related Services INFOTEL BUSINESS SOLUTIONS LIMITED. Director 28 March, 2001 Business Services MANKIND PHARMA LIMITED Director 19 February, 2015 Business Services PATHKIND DIAGNOSTICS PRIVATE LIMITED Director 26 July, 2017 Business Services INFOTEL ENTERPRISES PRIVATE LIMITED Director 19 May, 2014 Business Services INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED Director 02 April, 2010 Trading INTELLICARE PROJECTS PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting
SUNIL BATRA	Director	03 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENEFITSPLUS MEDIA PRIVATE LIMITED Director 17 September, 2016 Recreational, cultural and sporting activities ERIS ENTERPRISES PRIVATE LIMITED Director 22 December, 2021 Business Services IN-TOUCH INFOTECH SERVICES PRIVATE LIMITED Director 12 April, 2012 Computer Related Services NJ SOLAR SOLUTIONS PRIVATE LIMITED Director 21 October, 2022 Business Services DIGIVIVE SERVICES PRIVATE LIMITED Director 19 December, 2012 Other service activites NEXG DEVICES PRIVATE LIMITED Director 21 July, 2011 Manufacturing (Machinery & Equipments) MEDIA MATRIX WORLDWIDE LIMITED Director 31 January, 2018 Manufacturing (Machinery & Equipments) NEXG PLATFORMS PRIVATE LIMITED Director 23 June, 2021 Computer Related Services DAFFODIL HOTELS PRIVATE LIMITED Director 06 May, 2021 Hotels and Restaurants INFOTEL BUSINESS SOLUTIONS LIMITED. Director 01 January, 2019 Business Services
PUNEET ANURAG CHOHDA	Director	21 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIGIVISION INFOTAINMENT PRIVATE LIMITED Director 02 May, 2016 Business Services MS DIGI-VENTURES LLP Director 31 March, 2018 Post and telecommunications ERIS ENTERPRISES PRIVATE LIMITED Director 07 June, 2022 Business Services GLOBALMINDS ADVISORY SERVICES PRIVATE LIMITED Director 25 July, 2012 Business Services INFOTEL TELECOM INFRASTRUCTURE PRIVATE LIMITED Director 04 May, 2016 Construction INFOTEL ECOMMERCE PRIVATE LIMITED Director 21 August, 2017 Post and Telecommunications MNVPL PROJECTS PRIVATE LIMITED Director 05 April, 2021 Real Estate and Renting MARBLE E - RETAIL PRIVATE LIMITED Director 05 November, 2019 Trading
DILIP DATTAKUMAR DEORUKHKAR	Director	28 October, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHIKHA	KMP	01 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY