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Mariana Infrastructure Limited
Mariana Infrastructure Limited was established 19 years ago, on 16 Oct 2007. It is registered under CIN U70102DL2007PLC169538 and registration number 169538. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹75.00 crore. It has a paid-up capital totaling ₹55.65 crore.
Its principal business sector is real estate activities with own or leased property. [this class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, n. It is incorporated within the Delhi registry. The company is incorporated with the address B-1/632, First Floor, Janakpuri, Janakpuri B-1, West Delhi, New Delhi, Delhi, India, 110058. The entity is active and conducting operations. The firm is registered with LEI code 3358001KU5S9YL85B422. You can reach the company via email at marineinfragroup4@gmail.com. Senior management roles are held by Prabhakara Rao Alokam (CEO), Meenu Malhotra (CFO), Manu Marwaha (CEO) and Meenu Malhotra (CFO).
Company Overview
- CIN
- Date of Incorporation
- 16/10/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹75,00,00,000.00
- Paid up Capital
- ₹55,64,93,000.00
- Activity
- Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, n
- marineinfragroup4@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE557X08026 | MARIANA INFRASTRUCTURE LIMITED 0.001 OCD 29AP44 FVRS10 | 0.001% | 29/04/2044 | MARIANA INFRA/0.001 DEB UNSEC | DCFUFN |
| INE557X01013 | MARIANA INFRASTRUCTURE LIMITED EQ | - | 12/10/2026 | MARIANA INFRA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/06/2024 | Prabhakara Rao Alokam | *****1386P | CEO | |
| 28/06/2024 | Kawal Kumar Gangwani | 01075056 | Director | View other directorships |
| 28/06/2024 | Viraj Gupta | 07719401 | Director | View other directorships |
| 27/07/2024 | Meenu Malhotra | *****1564H | CFO | |
| 27/07/2024 | Atul Kumar Modi | 07618116 | Director | View other directorships |
| 27/07/2024 | Surbhi Garg | 09031510 | Director | View other directorships |
| 02/09/2024 | Madhavannair Anilkumar Karat | *****5408J | Company Secretary | |
| 02/12/2024 | Vipan Kumar Chadha | 02024069 | Director | View other directorships |
| 25/09/2025 | Anubhav Dubey | 08172233 | Additional Director | View other directorships |
| 25/09/2025 | Neeru Dubey | 02813471 | Additional Director | View other directorships |
| 25/09/2025 | Manubhav Anand | 11276599 | Additional Director | View other directorships |
| 25/09/2025 | Naresh Kumar | 01211353 | Additional Director | View other directorships |
| 25/11/2025 | Sanjeev Chhibber | 01117682 | Additional Director | View other directorships |
| 25/11/2025 | Shubham Dubey | 09204969 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 14
- Vipan Kumar ChadhaDirector
- Atul Kumar ModiDirector
- Surbhi GargDirector
- Kawal Kumar GangwaniDirector
- Viraj GuptaDirector
- Sanjeev ChhibberAdditional Director
- Shubham DubeyAdditional Director
- Anubhav DubeyAdditional Director
- Manubhav AnandAdditional Director
- Naresh KumarAdditional Director
- Neeru DubeyAdditional Director
- Madhavannair Anilkumar KaratCompany Secretary
- Meenu MalhotraCFO
- Prabhakara Rao AlokamCEO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-24102024 | - |
| 28/10/2024 | Form AOC-4(XBRL)-27092024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R23219678 | 31/08/2018 | ₹4,80,00,00,000.00 | Idbi Trusteeship Services Limited |
| R55759724 | 29/08/2018 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| G44589844 | 19/06/2015 | ₹2,65,00,00,000.00 | Idbi Trusteeship Services Limited |
| G32331365 | 27/02/2015 | ₹2,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| G49643422 | 29/09/2014 | ₹2,80,00,00,000.00 | Idbi Trusteeship Services Limited |
| G22290951 | 03/09/2014 | ₹1,90,00,00,000.00 | Idbi Trusteeship Services Limited |
| B98150006 | 11/11/2013 | ₹1,45,75,00,000.00 | Idbi Trusteeship Services Limited |
| C54358585 | 27/08/2013 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| B39341425 | 29/09/2011 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
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Address
B-1/632, First Floor, Janakpuri, Janakpuri B-1, West Delhi, New Delhi, Delhi, India, 110058
Frequently Asked Questions
What is the incorporation date of Mariana Infrastructure Limited?
The incorporation date of Mariana Infrastructure Limited is 16/10/2007.
What is the authorized share capital and paid-up capital of Mariana Infrastructure Limited?
The authorized share capital of Mariana Infrastructure Limited is ₹75,00,00,000.00. The paid-up capital is ₹55,64,93,000.00.
Who are the current board members & directors of Mariana Infrastructure Limited?
The current board member of Mariana Infrastructure Limited are:
- Sanjeev Chhibber
- Shubham Dubey
- Anubhav Dubey
- Neeru Dubey
- Manubhav Anand
- Naresh Kumar
- Vipan Kumar Chadha
- Prabhakara Rao Alokam
- Meenu Malhotra
- Kawal Kumar Gangwani
- Viraj Gupta
- Madhavannair Anilkumar Karat
- Atul Kumar Modi
- Surbhi Garg
What is the registered address of Mariana Infrastructure Limited?
The registered address of Mariana Infrastructure Limited is B-1/632, First Floor, Janakpuri, Janakpuri B-1, West Delhi, New Delhi, Delhi, India, 110058.
What is the Corporate Identification Number of Mariana Infrastructure Limited?
The Corporate Identification Number of Mariana Infrastructure Limited is U70102DL2007PLC169538.