MARIANA INFRASTRUCTURE LIMITED

Active

MARIANA INFRASTRUCTURE LIMITED having CIN U70102DL2007PLC169538 is 18 years , 10 month & 28 days old Public Indian Company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 556,493,000. It's NIC code is 70102 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . MARIANA INFRASTRUCTURE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MARIANA INFRASTRUCTURE LIMITED are Viraj Gupta and Surbhi Garg.

MARIANA INFRASTRUCTURE LIMITED ' Corporate Identification Number (CIN) is U70102DL2007PLC169538 and its registration number is 169538. Users may contact MARIANA INFRASTRUCTURE LIMITED on its Email address - [email protected] Registered address of MARIANA INFRASTRUCTURE LIMITED is B-1/632, FIRST FLOOR, New Delhi, Delhi, India-110058. Current status of MARIANA INFRASTRUCTURE LIMITED is - Active.

MARIANA INFRASTRUCTURE LIMITED Key Indicators

Authorised Capital

750,000,000

as on 14/09/2026

Paid Up Capital

556,493,000

as on 14/09/2026

Company Age

18 Year, 10 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U70102DL2007PLC169538
Company Status	Active
Registration Number	169538
Date of Incorporation	10/17/2007
RoC	ROC Delhi
Company Age	18 years & 337 days
Authorized Capital	₹ 750000000
Paid-up capital	₹ 556493000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Purchase
Listing status	Unlisted
Date Of Incorporation	17-10-2007
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) B-1/632 New Delhi Delhi India 110058
Website	nucleusofficeparks.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06879816	DINESH PARDASANI	20 Jun 2022	Director	18 years
08236319	NIKHIL PRADEEP JALAN	29 Sep 2021	Director	18 years
08100136	MOHIT ARORA .	29 Sep 2020	Director	18 years
08618888	MITI ASHOK SHAH	29 Sep 2021	Director	18 years
08731033	ABHISHEK GOVIND PATIL	29 Sep 2021	Director	18 years
08769002	ANIL KUMAR GODARA	17 Apr 2023	Director	18 years
09694867	AARYAMAN PANKAJ TIBREWAL	01 Mar 2023	Director	18 years
10288375	MANU MARWAHA	25 Jul 2024	Director	18 years
07850160	MEENU MALHOTRA	29 Jul 2024	Director	18 years
01075056	KAWAL KUMAR	14 Jul 2024	Director	18 years
05357983	PRAKASH GUPTA	14 Jul 2024	Director	18 years
07719401	VIRAJ GUPTA	14 Jul 2024	Director	18 years
07618116	ATUL KUMAR MODI	01 Aug 2024	Director	18 years
09031510	SURBHI GARG	01 Aug 2024	Director	18 years
02758827	NIDHI CHOPRA	19 Apr 2024	Director	18 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SEVEN SEAS WATER INDIA PRIVATE LIMITED	Strike Off	1,00,000.00	1	Odisha (Orissa)
SEVEN SEAS WATER GOPALPUR DESALINATION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Odisha (Orissa)
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED	Active	70,000.00	2	Maharashtra
ONE INTERNATIONAL CENTER PRIVATE LIMITED	Active	3,68,05,997.00	2	Maharashtra
PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
LUMINA CLOUDINFRA PRIVATE LIMITED	Active	1,20,25,87,550.00	2	Maharashtra
ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
CSJ HOTEL PROPERTIES PRIVATE LIMITED	Amalgamated	1,000.00	2	Chandigarh
BEGUR OMR HOMES PRIVATE LIMITED	Active	67,54,79,000.00	2	Delhi
NEXUS HYDERABAD RETAIL PRIVATE LIMITED	Active	4,60,81,630.00	2	Telangana
VIDARBHA CARGO PRIVATE LIMITED	Active	8,05,89,290.00	2	Maharashtra
PRIMA BAY PRIVATE LIMITED	Active	21,81,21,580.00	2	Maharashtra
FARUKHNAGAR LOGISTICS PARKS LLP	Active	0.00	2	-
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Active	60,00,000.00	2	Maharashtra
KOSMO ONE BUSINESS PARK PRIVATE LIMITED	Active	4,95,58,200.00	2	Tamil Nadu
VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ONE WORLD CENTER PRIVATE LIMITED	Active	43,61,360.00	2	Haryana
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED	Active	74,02,92,960.00	2	Gujarat
ONE QUBE REALTORS PRIVATE LIMITED	Active	13,52,060.00	2	Haryana
VOLUMNUS DEVELOPERS PRIVATE LIMITED	Active	2,49,64,20,140.00	2	Maharashtra
GVT RESI PRIVATE LIMITED	Active	3,84,620.00	1	Karnataka
P-ONE INFRASTRUCTURE PRIVATE LIMITED	Active	3,32,20,00,000.00	2
WORLDWIDE REALCON PRIVATE LIMITED	Active	2,00,000.00	2	Karnataka
GV TECHPARKS PRIVATE LIMITED	Active	21,10,000.00	2	Karnataka
DARSHITA INFRASTRUCTURE PRIVATE LIMITED	Active	6,00,000.00	2	West Bengal
INDIA LAND AND PROPERTIES LIMITED	Amalgamated	14,43,50,070.00	2	Tamil Nadu
MOONLIKE CONSTRUCTION PRIVATE LIMITED	Active	10,03,00,000.00	2	West Bengal
XSIO WAREHOUSING PRIVATE LIMITED	Active	27,01,00,000.00	1	Maharashtra
ALLCARGO MULTIMODAL PRIVATE LIMITED	Active	22,40,50,020.00	1	Maharashtra
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Active	20,00,000.00	1	Maharashtra
PRESTIGE EXORA BUSINESS PARKS LIMITED	Active	5,17,810.00	2	Karnataka
SAFARI RETREATS PVT LTD	Active	1,31,10,000.00	2	Odisha (Orissa)
NILE TECH LIMITED	Amalgamated	10,00,00,000.00	2	Haryana
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
P P SHARES AND STOCKS PRIVATE LIMITED	Active	1,50,000.00	2	Delhi
UNIWORTH CONSTRUCTION PRIVATE LIMITED	Active	1,08,000.00	2	Delhi
G2M DEVELOPERS LLP	Active	0.00	1	-
EAST DELHI PROJECTS PRIVATE LIMITED	Active	10,20,000.00	2	Delhi
TDI MANSION PRIVATE LIMITED	Active	5,00,00,000.00	2	Delhi
NGR BUILDWELL PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PRATHAM INFRATECH PRIVATE LIMITED	Active	80,95,00,000.00	2	Delhi
KA EDUCATIONAL FOUNDATION	Active	2,000.00	2	Delhi
J.M.M. FINVEST PRIVATE LIMITED	Active	4,36,00,000.00	2	Delhi
AKR TRADERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
R.P REALTECH PRIVATE LIMITED	Active	43,29,000.00	2	Delhi
R P BUILDCREAT PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
PP HOME AND INFRASTRUCTURE PRIVATE LIMITED	Converted to LLP	2,10,000.00	1	Delhi
RPK DEVELOPERS LLP	Active	0.00	1	-
GARUR ENTERPRISES LLP	Active	0.00	1	-
PAIRS RETAIL INDIA PRIVATE LIMITED	Amalgamated	3,00,00,000.00	2	Maharashtra
S B M AND COMPANY PRIVATE LIMITED	Active	1,04,10,000.00	2	Delhi
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED	Active	4,45,10,79,400.00	6	Maharashtra
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED	Active	10,00,000.00	3	Maharashtra
INTIME PROPERTIES LIMITED	Active	1,35,17,230.00	4	Telangana
MINDSPACE BUSINESS PARKS PRIVATE LIMITED	Active	8,15,130.00	7	Maharashtra
JUTURNA DEVELOPERS PRIVATE LIMITED	Active	49,83,63,840.00	6	Maharashtra
WESTERLY RETAIL PRIVATE LIMITED	Amalgamated	45,40,00,000.00	9	Maharashtra
GIGAPLEX ESTATE PRIVATE LIMITED	Active	1,96,01,403.00	3	Maharashtra
NUCLEUS OFFICE PARKS PRIVATE LIMITED	Active	5,00,00,000.00	2	Maharashtra
MOONSHINE RESIDENCY PRIVATE LIMITED	Amalgamated	6,00,000.00	6	West Bengal
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED	Active	79,13,74,110.00	3	Karnataka
SUNDEW PROPERTIES LIMITED	Active	28,17,06,500.00	5	Telangana
EUTHORIA DEVELOPERS PRIVATE LIMITED	Active	2,31,46,480.00	6	Gujarat
CHITRALI PROPERTIES PRIVATE LIMITED	Active	8,30,05,300.00	3	Maharashtra
BALEWADI TECHPARK PRIVATE LIMITED	Active	4,45,01,01,000.00	4

Charges on assets

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 9

Total Amount: 27,107,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	4,800,000,000	31 Aug, 2018	-	06 Dec, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,000,000,000	29 Aug, 2018	09 Jan, 2019	14 Sep, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,457,500,000	11 Nov, 2013	-	06 Mar, 2014	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	2,650,000,000	19 Jun, 2015	-	24 May, 2017	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	5,000,000,000	27 Aug, 2013	05 Feb, 2014	27 May, 2015	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,900,000,000	03 Sep, 2014	27 Dec, 2014	10 Nov, 2016	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	2,500,000,000	27 Feb, 2015	-	05 Jan, 2017	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,800,000,000	29 Sep, 2014	-	02 Aug, 2017	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	5,000,000,000	29 Sep, 2011	-	16 May, 2012	Closed

Registered Details

CIN

U70102DL2007PLC169538

Incorporation

18 years , 10 month

Company Email

[email protected]

Paid up Capital

₹ 556,493,000

Authorised Capital

₹ 750,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Mariana Infrastructure Limited

Fund Raising Activity of Mariana Infrastructure Limited

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

Board Meetings of Mariana Infrastructure Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Mariana Infrastructure Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Mariana Infrastructure Limited

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

Investor Complaints & Serious Complaints About Mariana Infrastructure Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Mariana Infrastructure Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Mariana Infrastructure Limited

What is MARIANA INFRASTRUCTURE LIMITED ?

MARIANA INFRASTRUCTURE LIMITED having CIN U70102DL2007PLC169538 is 18 years , 10 month old Public Indian Company incorporated with MCA on 19 Apr 2024. MARIANA INFRASTRUCTURE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 750,000,000 and paid-up capital is 556,493,000.

What is the CIN of MARIANA INFRASTRUCTURE LIMITED?

CIN of MARIANA INFRASTRUCTURE LIMITED is U70102DL2007PLC169538.

Where is MARIANA INFRASTRUCTURE LIMITED located?

Address of MARIANA INFRASTRUCTURE LIMITED is B-1/632, FIRST FLOOR, NEW DELHI, DELHI, INDIA-110058,.

Who are the directors of MARIANA INFRASTRUCTURE LIMITED ?

The company has 23 directors/key management personnel Dinesh Pardasani, Nikhil Jalan, Nikhil Jalan, Abhishek Patil, Mohit ., Miti Shah, Abhishek Patil, Paul Quinlan, Mohit Arora, Anil Godara, Ankur Goel, Divya Sabharwal, Aaryaman Tibrewal, Anjali Garg, Manu Marwaha, Meenu Malhotra, Kawal Kumar, Prakash Gupta, Viraj Gupta, Atul Modi, Surbhi Garg, Paul Quinlan, Nidhi Chopra.

What is the contact details of MARIANA INFRASTRUCTURE LIMITED ?

Email : [email protected]
Address : B-1/632 New Delhi Delhi India 110058

What does MARIANA INFRASTRUCTURE LIMITED do?

MARIANA INFRASTRUCTURE LIMITED is involved in activities such as .

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