MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Martinez Leal India Private Limited

U19200TN2020PTC135737ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Martinez Leal India Private Limited is a Private Non-govt company company incorporated in 2020 and based in Tamil Nadu, India. It was founded by Soundar Rajan. Martinez Leal India Private Limited operates in Other (NIC 19200) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1709d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Other
NIC 19200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Dec 2021
1709d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
No. 13/2A, 1st Street, Periyar Nagar, Ranipet Vellore TN 632404 IN
MARTINEZ LEAL INDIA PRIVATE LIMITED
Brand MARTINEZ LEAL INDIA PRIVATE LIMITED · Legal entity Martinez Leal India Private Limited

Explore the complete profile of MARTINEZ LEAL INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U19200TN2020PTC135737

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No. 13/2A, 1st Street, Periyar Nagar, Ranipet Vellore TN 632404 IN
NIC code
19200
Statutory auditor
In filing report
Registered email
s***********(at)gmail.com
Section
Other
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Jun 2020 · 30 Dec 2021

Registered office location

Mapped from the MCA registered address
No. 13/2A, 1st Street, Periyar Nagar, Ranipet Vellore TN 632404 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Ayyappan
Director
4.7y · Chennai · DIN 9442470
SR
Soundar Rajan
Director
6.2y · Vellore · DIN 8759925 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Martinez Leal India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Martinez Leal India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Martinez Leal India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Martinez Leal India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Martinez Leal India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Martinez Leal India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Martinez Leal India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Martinez Leal India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Martinez Leal India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Martinez Leal India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Martinez Leal India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Martinez Leal India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Martinez Leal India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Martinez Leal India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

46 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P29
Compliance Health
96
63
75
Top quartile · P76

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Dec 2021
Ayyappan appointed as Director
11 Jun 2020
Company incorporated
Martinez Leal India Private Limited registered with ROC - CHENNAI; year 2020
11 Jun 2020
Soundar Rajan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Martinez Leal India Private Limited

When was Martinez Leal India Private Limited incorporated?
Martinez Leal India Private Limited was incorporated in 2020 (around 11 Jun 2020). Its CIN is U19200TN2020PTC135737 and it is registered with ROC - CHENNAI.
Where is Martinez Leal India Private Limited located?
Martinez Leal India Private Limited is headquartered in Tamil Nadu, at: No. 13/2A, 1st Street, Periyar Nagar, Ranipet Vellore TN 632404 IN .
What sector does Martinez Leal India Private Limited operate in?
Martinez Leal India Private Limited operates in the Other sector (NIC code 19200), classified as Non-govt company.
Who are the directors of Martinez Leal India Private Limited?
Martinez Leal India Private Limited has 2 active directors: Ayyappan (Director), Soundar Rajan (Director).
What is the paid-up capital of Martinez Leal India Private Limited?
Martinez Leal India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Martinez Leal India Private Limited have any open charges?
Martinez Leal India Private Limited has no open MCA-registered charges on record.
What is Martinez Leal India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Martinez Leal India Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Tamil Nadu

10

Active companies with a registered address in Tamil Nadu — the entries closest to Martinez Leal India Private Limited in the MCA register. Tap any card for its full profile.

Brain Links Trading Private LimitedANO.3, FIRST FLOOR,HINDU SCHOOL COMPLEX , BYE PASS ROAD AMBUR Vellore TN 635802 IN ActiveInc 2016U19200TN2016PTC104560Amko Exports Private LimitedAReal Chambers, Office No.5, First Floor, 65/30, Maddox Street, CHENNAI Chennai TN 600112 IN ActiveInc 2017U19200TN2017PTC116615Faisal Leathers India Private LimitedANO.58/2A, CUTCHERY ROAD CROSS, VALAYAMPET, VANIYAMBADI Vellore TN 635751 IN ActiveInc 2018U19200TN2018PTC121692Ortholite India Private LimitedA151/4,MOUNT POONAMALLEE ROAD RAMAPURAM CHENNAI Chennai TN 600089 IN ActiveInc 2019U19200TN2019PTC133508Great Stalwart Enterprises Private LimitedA459/A JINNAH ROAD, KHADERPET VANIYAMBADI Vellore TN 635751 IN ActiveInc 2020U19200TN2020PTC133616Zayed Shoes India Private LimitedANO.1(1), KUMARAPPA STREET ( 1st FLOOR) PERIAMET CHENNAI Chennai TN 600003 IN ActiveInc 2020U19200TN2020PTC136650Mionzi Traders Private LimitedA9/2, RAMALINGAM STREET, SEVEN WELLS, CHENNAI Chennai TN 600001 IN ActiveInc 2020U19200TN2020PTC138440Time To Time Shoes And Leathers Private LimitedANo63/1A Bharathiyar Street thalayatham Vellore Vellore TN 632602 IN ActiveInc 2021U19200TN2021PTC144564Prara Footwear Private LimitedAFlat No AP 864 , H Block , 12th Main Rd Second Street , Anna Nagar Chennai Chennai TN 600040 IN ActiveInc 2021U19200TN2021PTC146594High Glory Footwear India Private LimitedAF8 and F9 First Floor, Door No.333/118, Arcot Road (NSK Salai) Kodambakkam, Chennai Chennai TN 600024 IN ActiveInc 2022U19200TN2022FTC157122