M G L HOLDINGS PRIVATE LIMITED

Activity: Finance in Tamil Nadu.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U65993TN1994PTC029354 		ROC
RoC-Chennai 		Incorporation Date
28-11-1994
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
029354 		Registration Date
28-11-1994 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
29-09-2018
Last Balance Sheet Date
31-03-2018



Financials
Authorized Capital
Rs. 5,00,000
Paid Up Capital
Rs. 5,00,000



Contact Information
E-Mail Address
mglholdingspvtltd@gmail.com
Registered Address
23,EAST MADA STREET,VADAPALANI CHENNAI-26 CHENNAI-26 TN 600026 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to M G L HOLDINGS PRIVATE LIMITED

Last Checked Past / Closed Litigation On 12-09-2023 06:28
14-08-2023 M/s. Royal Star Holdings, Represented by L. Amar Kumar Bhatia, Bangalore & Another Versus V. Anupama & Another High Court of Karnataka
21-07-2023 M/s. Saravana Global Holdings Ltd., (Formerly known as Saravana Foundations Ltd.,) Chennai Versus N. Jayamurugan High Court of Judicature at Madras
26-04-2023 M/s. Satluj Credit & Holdings Private Limited, Rep. by its Director Prasanna Natarajan, Having its Registered Office at New Delhi & having its Administrative Office at Chennai Versus Income Tax Officer, Nungambakkam, Chennai & Another High Court of Judicature at Madras
25-04-2023 HSBC PI Holdings (Mauritius) Limited Versus Avitel Post Studioz Limited & Others High Court of Judicature at Bombay
19-04-2023 Moac Mall Holdings LLC Versus Transform Holdco LLC, ET AL Supreme Court of United States
08-02-2023 M/s. Kris Heavy Engineering and Constructions Sdn Bhd, Chennai Versus Puncak Niaga Holdings Berhad, Chennai & Others High Court of Judicature at Madras
06-02-2023 Chitra Padmanabhan Versus M/s. Hinduja Holdings, Bengaluru, Represented by its Partner, Sham Hinduja & Others Karnataka State Consumer Disputes Redressal Commission Bangalore
19-01-2023 EIC Holdings Pvt. Ltd. Versus Union of India High Court of Judicature at Calcutta
18-01-2023 Blacks Outdoor Retail Ltd. Versus Sara & Hossein Asset Holdings Ltd (a company incorporated in the British Virgin Islands) United Kingdom Supreme Court
10-11-2022 M/S. Whitefields Overseas Ltd. & Another Versus M/S. Diat Agro Holdings Pvt. Ltd High Court of Delhi
16-09-2022 Dalhousie Holdings Ltd., West Bengal Versus . Securities and Exchange Board of India SEBI Bhavan & Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
09-09-2022 Touchstone Holdings Pvt. Ltd. Versus Income Tax Officer, Delhi & Others High Court of Delhi
11-07-2022 HSBC PI Holdings (Mauritius) Limited Versus Pradeep Shantipershad Jain & Others Supreme Court of India
15-06-2022 M/s. Agarwal Holdings Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
03-06-2022 Vallal RCK Versus M/s. Siva Industries And Holdings Limited & Others Supreme Court of India
06-05-2022 OCM Singapore Njord Holdings Hardrada Pte. Ltd. & Another Versus Prerit Goel & Others High Court of Delhi
17-03-2022 Guess India Private Limited Represented by Ajay Kumar Versus Sugam Vanijya Holdings Private Limited, Bengaluru High Court of Judicature at Madras
02-03-2022 Pueblo Holdings Limited Having its registered office at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Versus Emirates Trading Agency LLC Having its registered office and/or business address at ETA Star House, Salahuddin Road, Deira, Dubai, United Arab Emirates & Others High Court of Judicature at Madras
03-02-2022 PEPSICO India Holdings Private Limited, having Its Registered Office, Gurugram, Represented by Its Manager-Legal, Luv S. Kapil Versus The State of Kerala, Represented by Public Prosecutor, High Court of Kerala, Ernakulam & Another High Court of Kerala
19-01-2022 Renaissance Hotel Holdings Inc. Versus B. Vijaya Sai & Others Supreme Court of India
17-01-2022 M/s. Shriram Retail Holdings Pvt. Ltd., (Since amalgamated with Shriram City Union Finance Ltd.), Chennai Versus DCIT, Corporate Circle-6(1), Chennai Income Tax Appellate Tribunal Chennai
11-01-2022 NCC Infrastructure Holdings Limited (--NCCIHL--), Hyderabad, Rep. by G. Shyam Kumar & Another Versus TAQA India Power Ventures Private Limited (''TAQA'') (previously known as TAQA Jyoti Energy Ventures Private Limited, Cuddalore High Court of Judicature at Madras
21-12-2021 Pepsico India Holdings Private Limited, Through Its Authorised Representative, V. Seshadri, Plantmanager Versus State of Kerala, Copy to be Served on Public Prosecutor, High Court of Judicature of Kerala at Ernakulam & Another High Court of Kerala
07-12-2021 Bharat Petroleum Corporation Ltd., Represented by its Regional Director, Versus Cove Holdings Pvt Ltd., Represented by its authorized signatory Joseph Philip, Kancheepuram, & Others High Court of Judicature at Madras
06-12-2021 Avantha Holdings Ltd. Versus CG Power & Industrial Solutions Ltd. High Court of Delhi
09-11-2021 Matrix Partners India Investment Holdings, LLC & Others Versus Shailendra Bhadauria & Others High Court of Delhi
22-10-2021 Lancor Holdings Ltd., Rep.by its Managing Director, R.V. Shekar & Another Versus Kishore Kumar Menon & Others High Court of Judicature at Madras
30-09-2021 M/s Pepsico India Holdings Private Limited, Through Its Authorized Representative Sushil Sharma, Gurugram Versus State Of Himachal Pradesh, Through sh. L.d. Thakur, Shimla & Others High Court of Himachal Pradesh
27-09-2021 M/s. Bommidala Purnaiah Holdings. (P) Ltd., Through Its Director, Bommidala V.R. Srinivas, Guntur Versus New India Assurance Company Ltd., Andhra Pradesh National Consumer Disputes Redressal Commission NCDRC
20-09-2021 M/s. Anand Citi Centre Holdings Private Limited, Mylapore, Chennai Versus M/s. Consolidated Construction Consortium Limited, Chennai High Court of Judicature at Madras
16-08-2021 Lendlease Capital Services Pty Limited Versus Arena Living Holdings Limited Court of Appeal of New Zealand
11-08-2021 M/s. Chennai Citi Centre Holdings, (P) Ltd., Represented by its authorized signatory, P.T. Shahul Hameed Versus The Designated Committee under Sabka Vishwas Legacy Disputes Resolution Scheme, 2019, (Commissioner of GST & Central Excise), Chennai High Court of Judicature at Madras
11-08-2021 Platinum Holdings Private Limited, Represented by its Authorised Signatory M. Sreehari Versus Additional Commissioner of GST & Central Excise (Appeals-II), Chennai & Another High Court of Judicature at Madras
06-08-2021 Amazon.Com NV Investment Holdings LLC Versus Future Retail Limited & Others Supreme Court of India
16-06-2021 Ashwin Holdings Pvt. Ltd. Versus Anthony Fernandes & Others In the High Court of Bombay at Goa
16-06-2021 Ashwin Holdings Pvt. Ltd. Versus Anthony Fernandes & Others In the High Court of Bombay at Goa
08-06-2021 Vakrangee Holdings Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
17-05-2021 Antanium Holdings Pte. Ltd., (Formerly known as Triterras Holdings Pte. Ltd.) Singapore Versus M/s. Sujana Universal Industries Limited, Through its Resolution Professional, Ramakrishnan Sadasivan & Another National Company Law Appellate Tribunal
14-05-2021 Melco Property Holdings (NZ) 2012 Limited Versus Anthony John Hall Court of Appeal of New Zealand
14-04-2021 Forest Holdings (Nz) Limited Versus Thean Kai Sheung Court of Appeal of New Zealand
06-04-2021 Deputy Commissioner of Income Tax & Another Versus M/s. Pepsi Foods Ltd. (Now Pepsico India Holdings Pvt. Ltd.) Supreme Court of India
06-04-2021 Deputy Commissioner of Income Tax & Another Versus M/s. Pepsi Foods Ltd. (Now Pepsico India Holdings Pvt. Ltd.) Supreme Court of India
31-03-2021 Balhousie Holdings Ltd. Versus Commissioners for Her Majesty's Revenue & Customs United Kingdom Supreme Court
26-03-2021 Massmart Holdings Limited Versus The Commissioner For The South African Revenue Service Supreme Court of Appeal of South Africa
24-03-2021 ETA Mauritius Limited A Company incorporated under the appropriate Laws of the Mauritius & Others Versus PUEBLO Holdings Limited Rep. by its Authorized Signatory Siddhesh Sham Kshirsagar Marshall Islands High Court of Judicature at Madras
24-03-2021 ETA Mauritius Limited A Company incorporated under the appropriate Laws of the Mauritius & Others Versus PUEBLO Holdings Limited Rep. by its Authorized Signatory Siddhesh Sham Kshirsagar Marshall Islands High Court of Judicature at Madras
24-03-2021 ETA Mauritius Limited A Company incorporated under the appropriate Laws of the Mauritius & Others Versus PUEBLO Holdings Limited Rep. by its Authorized Signatory Siddhesh Sham Kshirsagar Marshall Islands High Court of Judicature at Madras
19-03-2021 Groundprobe Pty Ltd & Another Versus Reutech Mining (PTY) Versus Reunert Applied Electronic Holdings (Pty) Ltd & Others Supreme Court of Appeal of South Africa
12-03-2021 Fourth Estate Holdings (2012) Limited & Another Versus Steven Leonard Joyce Court of Appeal of New Zealand
09-03-2021 Ken Vander Weele, Partner, Creation Investments Equitas Holdings LLC, United States of America & Others Versus Small Industries Development Bank of India, Tamil Nadu & Others High Court of Judicature at Madras
09-03-2021 Ken Vander Weele, Partner, Creation Investments Equitas Holdings LLC, United States of America & Others Versus Small Industries Development Bank of India, Tamil Nadu & Others High Court of Judicature at Madras
12-02-2021 Chennai Garr Tech Ltd., Rep. by its Director, Chennai Versus B.R.R. Holdings Pvt. Ltd., Represented by its Director, Hyderabad & Others High Court of Judicature at Madras
05-02-2021 Messrs. Uttam Holdings Ltd., A Company Incorporated under the provisions of the Companies Act, 1956 & having its registered office at Mumbai, through Its Authorized Representative, Mann Singh Meena & Others Versus State of Kerala, Represented by Chief Secretary to Government, Thiruvananthapuram & Another High Court of Kerala
22-01-2021 M/s. Renaissance Holdings & Developers Pvt. Ltd., Represented by its Director, N.S. Ramanj Versus C.R. Rajamma & Others High Court of Karnataka
18-01-2021 A Labour Inspector of the Ministry of Business, Innovation & Employment Versus Tourism Holdings Limited Court of Appeal of New Zealand
21-12-2020 Future Retail Ltd. Versus Amazon.Com Investment Holdings LLC & Others High Court of Delhi
17-12-2020 Rukmani Devi Versus B.R.R. Holdings Pvt. Ltd., Represented by its Director, Hyderabad & Others High Court of Judicature at Madras
23-11-2020 M/s. Paramount Vijetha Holdings Represented by its Partner -K.A. Umesh Versus The Customs & Excise Settlement Commission Additional Bench, Chennai & Another High Court of Judicature at Madras
23-10-2020 Jeewan Holdings Private Limited Versus Union of India & Another High Court of Delhi
09-10-2020 Fourth Estate Holdings (2012) Limited & Another Versus Steven Leonard Joyce Court of Appeal of New Zealand
06-10-2020 Small Industries Development Bank of India, Chennai & Others Versus Creation Investments Equitas Holdings LLC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America & Others High Court of Judicature at Madras
18-09-2020 Indoco Remedies Ltd. Versus Bristol Myers Squibb Holdings Ireland Unlimited Company & Others High Court of Delhi
18-09-2020 Indoco Remedies Ltd. Versus Bristol Myers Squibb Holdings Ireland Unlimited Company & Others High Court of Delhi
19-08-2020 Avitel Post Studioz Limited & Others Versus Hsbc Pi Holdings (Mauritius) Limited Supreme Court of India
19-08-2020 Avitel Post Studioz Limited & Others Versus Hsbc Pi Holdings (Mauritius) Limited Supreme Court of India
12-08-2020 M/s. First Futuristic Holdings Limited, Authorised Signatory Kovilakuntla Balasubramanyam & Others Versus M/s. Prabhu Constructions, by its Proprietor, K.E. Prabhu High Court of Karnataka
24-07-2020 Metropolis Land Holdings (P) Ltd., Punjab Versus Anil Kumar National Consumer Disputes Redressal Commission NCDRC
19-06-2020 Arcedo Ventures & Others Versus Asian Pacific Holdings High Court of for the State of Telangana
04-06-2020 Forest Holdings Limited Versus Mangatu Blocks Incorporation Court of Appeal of New Zealand
03-06-2020 Silver Glades Holdings Private Limited Versus Shefali Varma High Court of Delhi
03-06-2020 PUEBLO HOLDINGS LIMITED, Rep. by its authorised signatory Siddhesh Sham Kshirsagar Versus EMIRATES TRADING AGENCY LLC, A company incorporated under the appropriate laws of the United Arab Emirates having its registered office and/or business address at ETA Star House, United Arab Emirates & Others High Court of Judicature at Madras
26-05-2020 Venbey Holdings Private Ltd. Versus The City Centre Point High Court of Judicature at Madras
20-05-2020 Monsanto Holdings Pvt. Ltd. & Others Versus Competition Commission of India & Others High Court of Delhi
24-04-2020 Bathurst Resources Limited & Another Versus L&M Coal Holdings Limited Court of Appeal of New Zealand
20-04-2020 Long Capital Holdings NZ Limited Versus Jacks Point Village Holdings No 2 Limited Court of Appeal of New Zealand
28-02-2020 Aikyam Holdings Private Limited Versus Karnataka Electricity Regulatory Commission High Court of Karnataka
18-02-2020 Pramodkumar, I.P.S. Versus O. Thomas, Printer & Publisher, M/s. Deccan Chronicle & Holdings Limited & Others High Court of Judicature at Madras
30-01-2020 Bristol-Myers Squibb Holdings Ireland Unlimited Company & Others Versus BDR Pharmaceuticals International Pvt. Ltd. & Another High Court of Delhi
23-01-2020 Bristol-Myers Squibb Holdings Ireland Unlimited Company & Others Versus Natco Pharma High Court of Delhi
23-01-2020 Bristol-Myers Squibb Holdings Ireland Unlimited Company & Others Versus Natco Pharma High Court of Delhi
22-01-2020 Easun Holdings Private Limited, Represented by its Managing Director, Chennai Versus Standard Chartered Bank, Chennai High Court of Judicature at Madras
10-01-2020 Jumbo World Holdings Limited, British Virgin Islands & Another Versus Embassy Property Developments Private Limited, Bangalore, Rep. by its Director, K.Y. Gobikrishnan & Others High Court of Judicature at Madras
13-12-2019 Shyam Madam Mohan Ruia & Others Versus Messer Holdings Limited & Others Supreme Court of India
30-10-2019 Daiwa Capital Markets Europe Ltd. Versus Singularis Holdings Ltd (In Official Liquidation) (A Company Incorporated in the Cayman Islands) United Kingdom Supreme Court
18-10-2019 M/s. Steer Engineering Private Limited, Represented herein by its authorized Signatory, Satish Padmanabhan Versus M/s. Glaxosmithkline Consumer Healthcare Holdings (US)LLC & Others High Court of Karnataka
18-10-2019 Anjaneya Holdings Pvt. Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
18-10-2019 M/s. Steer Engineering Private Limited, Represented herein by its authorized Signatory, Satish Padmanabhan Versus M/s. Glaxosmithkline Consumer Healthcare Holdings (US)LLC & Others High Court of Karnataka
28-08-2019 Red Bull AG V/S Pepsico India Holdings Pvt. Ltd. and Others. High Court of Delhi
28-08-2019 Red Bull AG V/S Pepsico India Holdings Pvt. Ltd. and Others. High Court of Delhi
28-08-2019 Red Bull AG V/S Pepsico India Holdings Pvt. Ltd. and Others. High Court of Delhi
07-08-2019 M. Chelladurai & Others Versus Jumbo world Holdings Limited, SeaMeadow House, Blackburne Highway, British Virgin Islands & Others High Court of Judicature at Madras
29-07-2019 Cape Intermediate Holdings Ltd. Versus Dring (for and on behalf of Asbestos Victims Support Groups Forum UK) United Kingdom Supreme Court
16-07-2019 NATCO Pharma Ltd V/S Bristol Myers Squibb Holdings Ireland Unlimited Company and Others. High Court of Delhi
16-07-2019 Natco Pharma Ltd Versus Bristol Myers Squibb Holdings Ireland Unlimited Co & Others High Court of Delhi
12-07-2019 Tyrion Holdings Limited Versus Infrastructure NZ Limited & Others Court of Appeal of New Zealand
11-07-2019 Creation Investments Equitas Holdings LIC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America Versus Small Industrial Development Bank of India (SIDBI) 7561, Overseas Towers, Anna Salai, Chennai High Court of Judicature at Madras
03-06-2019 Pr. Commissioner of Income Tax -2 Versus M/s. DSP Adiko Holdings Pvt Ltd. High Court of Judicature at Bombay
28-05-2019 Eskom Holdings Soc Ltd Versus Siphelele Sidoyi & Others Supreme Court of Appeal of South Africa
24-05-2019 Metropolis Land Holdings Pvt. Ltd. & Others Versus Rupinder Kaur & Another National Consumer Disputes Redressal Commission NCDRC
20-05-2019 Mission Product Holdings, Inc. Versus Tempnology, LLC, Nka Old Cold Llc (2019) Supreme Court of United States



Directors
DIN Name Since
01136318 RAMESH VISVANATHA SARMA 15-07-2019
01136204 SRINIVASAN PERUMAL 06-11-2004

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